COMPANY 企業情報

PROFILE

Company name RPA Holdings, Inc.
Founded April 2000
Capital 5,900 million yen
(As of February 28, 2022)
Address Toranomon Hills Mori Tower 8F
1-23-1 Toranomon, Minato-ku, Tokyo 105-6308
Tel. 03-5157-6388 Fax 03-3592-1004
Directors Representative Director Tomomichi Takahashi
Director Nobuyuki Osumi
Director Satoshi Matsui
Outside Director Takashi Nishiki
Director *Yoshihiko Masuda
Director *Eiichi Nagai
Director *Hideaki Takahashi
Director *Miho Yokoyama
*Audit and Supervisory Committee Member
Business Pure holding company
Group
companies
RPA Technologies Inc.
OPEN ASSOCIATES JAPAN, Inc.
OPEN VENTURES, Inc.
SEGMENT, Inc.
LEAGLE Inc.

DIRECTOR

Representative DirectorTomomichi Takahashi

経歴を見る

1993
Joined Andersen Consulting (present-day Accenture Japan Ltd.).
1996
Joined SoftBank (present-day SoftBank Group Corp.).
2000
Established RPA Holdings and took up post of representative director (current post).
2005
Took up post of director at VECTOR Inc.
2014
Took up post of director at Adventure Inc.

DirectorNobuyuki Osumi

経歴を見る

1995
Joined Andersen Consulting (present-day Accenture Japan Ltd.).
1999
Joined SoftBank (present-day SoftBank Group Corp.).
2000
Established RPA Holdings and took up post of director (current post).
2013
Established RPA Technologies Inc. and took up post of representative director and president (current post).

DirectorSatoshi Matsui

経歴を見る

2004
Joined RPA Holdings.
2015
Took up post of director at RPA Holdings (current post).

Outside DirectorTakashi Nishiki

経歴を見る

1993
Joined Mitsui Fudosan Co. Ltd.
2000
Joined Credit Suisse First Boston Securities (Japan) Ltd. (Tokyo branch) (present-day Credit Suisse Securities).
2001
Joined Colony Capital Asia Pacific Pte. Ltd. (Tokyo branch) and took up post of COO.
2003
Took up post of representative director of Round Hill Capital Partners.
2007
Took up post of representative director at Prudential Real Estate Investors (Japan) K.K.
2010
Joined Carval Investors Pte Ltd (Tokyo branch) and took up post of Representative in Japan.
2014
Founded Stream Capital Partners Japan K.K. and took up post of representative director.
Took up post of non-executive Audit and Supervisory Board member at Adventure, Inc.
2015
Took up post of non-executive director at Willgate, Inc., (current post).
Took up post of non-executive director at VECTOR Inc. (current post).
Took up post of Audit and Supervisory Board member of RPA Holdings (current post).
2016
Took up post of non-executive director of Aucfan Co., Ltd. (current post).

Director (Audit and Supervisory Committee Member)Yoshihiko Masuda

経歴を見る

2005
Joined AZSA & Co. (present-day KPMG AZSA LLC).
2008
Registered as certified public accountant.
2013
Joined ASAHI Tax Corporation.
2014
Registered as certified tax accountant.
2015
Took up post of representative of Yoshihiko Masuda Public Certified Accountant Office (current post).

Director (Audit and Supervisory Committee Member)Eiichi Nagai

経歴を見る

2005
Registered as attorney (58 fiscal year).
Paul Hastings LLP (–2008)
2008
ALLEN & OVERY LLP (–2011)
2012
Graduated from University of Warwick Law School (LL.M.).
White & Case Law Offices (–2015)
2016
Established Kay Nekkusu Law Office and took up post of partner (current post).
Took up post of Audit and Supervisory Board member at RPA Holdings (current post).

Director (Audit and Supervisory Committee Member)Hideaki Takahashi

経歴を見る

1974
Joined NCR Corporation
1992
Vice President and Representative Director of NCR Japan, Ltd.
1994
Corporate Officer of AT&T Corporation
1997
Senior Vice President of NCR Corporation Chairman and Representative Director of NCR Japan, Ltd.
2000
Executive Vice President and Representative Director of Fuji Xerox Co., Ltd.
2006
Professor, Graduate School of Media and Governance at Keio University
2006
Director of The Bank of Fukuoka, Ltd.
2007
Director of Fukuoka Financial Group, Inc.
2007
Member of the Board of NEC Corporation
2013
Councilor of Tsuda University (current position)
2014
Director of ORIX Corporation
2019
Director (Audit and Supervisory Committee Member) of the Company (current position)

Director (Audit and Supervisory Committee Member)Miho Yokoyama

経歴を見る

1993
Joined Cargill Japan Limited
2006
Seconded to Carval Investors Pte. Ltd.
2017
Registered as attorney at law (70th)
Representative Attorney at Ken Shimizu Law Office (current position)
Outside Director of DEAR LIFE CO., LTD. (current position)
2018
Outside Audit & Supervisory Board Member of infoNet inc. (current position)
2021
Outside Director of Star Flyer Inc. (current position)
2022
Director (Audit and Supervisory Committee Member) of JAPAN POWER FASTENING CO., LTD. (current position)

HISTORY

2000
2008

Established RPA Holdings to produce businesses.

Begin new business development consulting for large corporations.

2012

Established business robot division to undertake robot outsourcing. Introduced BizRobo! Service.

Established LEAGLE Inc. through spin off to provide sales outsourcing services.

2013

Established SEGMENT, Inc., to provide Internet marketing services.

2014

Established BizRobo Japan Inc. (present-day RPA Technologies Inc.) through spinoff to provide robot outsourcing services.

2016

Established OPEN ASSOCIATES USA, Inc., to uncover and invest in cutting-edge producer-driven technologies.

2018

Transformed the company into a pure holding company, changed the name to RPA Holdings, spun off the consulting business division into a new company, and established OPEN ASSOCIATES JAPAN, Inc.

2019

Listing of shares on "Mothers" market of the Tokyo Stock Exchange.
Acquisition of shares of Direct Co., Ltd. (currently a consolidated subsidiary).

2020

Listed on the First Section of the Tokyo Stock Exchange.

2022

OPEN VENTURES Co., Ltd. is established

Shifted to the prime market due to the restructuring of the market classification of the Tokyo Stock Exchange.