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Company Information

As of September 30, 2023

Company Name Seven Bank, Ltd.
Head Office 1-6-1, Marunouchi, Chiyoda-ku, Tokyo, 100-0005, Japan
Chairman and Representative Director Yasuaki Funatake
President and Representative Director Masaaki Matsuhashi
Established April 10, 2001
Initiated Operations May 7, 2001
Common Stock 30,724 million yen
Number of Shares Issued 1,179,308,000
Number of employees 589*
  • *Employees seconded to the company from external companies are included, while employees seconded by the company to external companies are excluded. In addition, excluding officers, executive officers, temporary staff and part-time employees.

Subsidiaries

As of September 30, 2023

Company Name FCTI, Inc.
Head Office Los Angeles, California, USA
Representative (title / name) PRESIDENT / WAYNE MALONE
Established August 25, 1993
Common Stock 19 million U.S. dollars
Business Description ATM operation business
Percentage of Voting Rights Held by the Bank 100%
Percentage of Voting Rights Held by Subsidiaries, etc. -

FCTI, Inc.
(Link to FCTI, Inc.'s website)

As of September 30, 2023

Company Name PT. ABADI TAMBAH MULIA INTERNASIONAL
Head Office Jakarta Special Capital Region, Indonesia
Representative (title / name) PRESIDENT Director / Rudy Hadi
Established June 10, 2014
Common Stock 1,028.3 billion Indonesian Rupiah
Business Description ATM operation business
Percentage of Voting Rights Held by the Bank 66.54%
Percentage of Voting Rights Held by Subsidiaries, etc. -

PT. ABADI TAMBAH MULIA INTERNASIONAL
(Link to PT. ABADI TAMBAH MULIA INTERNASIONAL's website)

As of September 30, 2023

Company Name Bank Business Factory Co., Ltd.
Head Office Hodogaya-ku, Yokohama-shi, Kanagawa Prefecture, Japan
Representative (title / name) President and Representative Director / Kenichi Yamamoto
Established July 1, 2014
Common Stock 250 million yen
Business Description Back-office support on commission
Percentage of Voting Rights Held by the Bank 100%
Percentage of Voting Rights Held by Subsidiaries, etc. -

Bank Business Factory Co., Ltd.
(Link to Bank Business Factory's website, Japanese only)

As of September 30, 2023

Company Name Seven Payment Service, Ltd.
Head Office Chiyoda-ku, Tokyo, Japan
Representative (title / name) President and Representative Director / Gen Kawabe
Established January 11, 2018
Common Stock 475 million yen
Business Description Remittance and settlement services, Bank Agency Business
Percentage of Voting Rights Held by the Bank 100%
Percentage of Voting Rights Held by Subsidiaries, etc. -

Seven Payment Service, Ltd.
(Link to Seven Payment Service Ltd.'s website)

As of September 30, 2023

Company Name Pito AxM Platform, Inc.
Head Office Manila Metropolitan Area, Republic of the Philippines
Representative (title / name) PRESIDENT / Masanori Sakaguchi
Established April 1, 2019
Common Stock 3,215 million Philippine peso
Business Description ATM operation business
Percentage of Voting Rights Held by the Bank 100%
Percentage of Voting Rights Held by Subsidiaries, etc. -

Pito AxM Platform, Inc.
(Link to Pito AxM Platform, Inc.'s website)

As of September 30, 2023

Company Name Seven Global Remit, Ltd.
Head Office Marunouchi, Chiyoda-ku, Tokyo, Japan
Representative (title / name) Representative Director / Masanori Iijima
Established June 3, 2019
Common Stock 100 million yen
Business Description Money Transfer Services for Foreign Nationals
Percentage of Voting Rights Held by the Bank 100%
Percentage of Voting Rights Held by Subsidiaries, etc. -

Seven Global Remit, Ltd.
(Link to Seven Global Remit, Ltd.'s website))

As of September 30, 2023

Company Name ACSiON,Ltd.
Head Office Marunouchi, Chiyoda-ku, Tokyo, Japan
Representative (title / name) President / Yoshiki Yasuda
Established July 16, 2019
Common Stock 349 million yen
Business Description Identity verification and fraud detection platform business, Anti-phishing services
Percentage of Voting Rights Held by the Bank 58.25%
Percentage of Voting Rights Held by Subsidiaries, etc. -

ACSiON,Ltd.新しいタブで開く
(Link to ACSiON,Ltd. website, Japanese only)

As of September 30, 2023

Company Name VIVA VIDA MEDICAL LIFE CO., LTD.
Head Office Kamisoyagi, Yamato-shi, Kanagawa Prefecture, Japan
Representative (title / name) President and Representative Director / Shigeo Noguchi
Established September 14, 2007
Common Stock 45 million yen
Business Description Small Amount and Short Term Insurance
Percentage of Voting Rights Held by the Bank 97.78%
Percentage of Voting Rights Held by Subsidiaries, etc. -

VIVA VIDA MEDICAL LIFE CO., LTD. 新しいタブで開く
(Link to VIVA VIDA MEDICAL LIFE CO., LTD.'s website)

As of November 1, 2023

Company Name Seven Card Service Co., Ltd.
Head Office Nibancho, Chiyoda-ku, Tokyo 102-8452, Japan
Representative (title / name) President and Representative Director / Hisanao Kawada
Established October 31, 2001
Common Stock 7,500 million yen
Business Description Credit card business, electronic money business
Percentage of Voting Rights Held by the Bank 98.9%
Percentage of Voting Rights Held by Subsidiaries, etc. -

Seven Card Service Co., Ltd. 新しいタブで開く
(Link to Seven Card Service Co., Ltd.'s website, Japanese only)

Outline of Seven & i HLDGS.

Regarding to the outline of subsidiaries and affiliates of Seven & i HLDGS, please refer to "Major Subsidiaries and Affiliates" on Seven & i HLDGS.Co.,Ltd.'s website

セブン&アイ HLDGS. Seven & i Holdings.新しいタブで開く
(Link to Seven & i HLDGS.'s website)