Network origin in Tomohiko Kondo first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
SBI Liquidity Market Co., Ltd.
 SBI Liquidity Market Co., Ltd. Regional BanksFinance SBI Liquidity Market Co., Ltd. engages in the provision of market functions and services related to foreign exchange margin trading. The company was founded on July 8, 2008 and is headquartered in Tokyo, Japan.
9
| Subsidiary | Regional Banks | 9 |
SBI Virtual Currencies KK
 SBI Virtual Currencies KK Regional BanksFinance SBI Virtual Currencies KK provides virtual currency exchange and transaction services. The company was founded on November 1, 2016 and is headquartered in Tokyo, Japan.
7
| Subsidiary | Regional Banks | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Tomohiko Kondo via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| SBI HOLDINGS, INC. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO Chief Operating Officer | |
| SBI Neo Financial Services Co., Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
SBI Financial Services Co., Ltd.
 SBI Financial Services Co., Ltd. Financial ConglomeratesFinance SBI Financial Services Co., Ltd. operates as an intermediary holding company that engages in the financial service business. The company was founded in June 2012 and is headquartered in Tokyo, Japan. | Financial Conglomerates | Chairman Director/Board Member President | |
| SBI Digital Asset Holdings KK | President Director/Board Member | ||
SBI Pharmaceuticals Co., Ltd.
 SBI Pharmaceuticals Co., Ltd. Medical DistributorsDistribution Services SBI Pharmaceuticals Co., Ltd. engages in the distribution of medical supplies, cosmetics, and health foods. The firm also offers medicines, medical devices, and animal feed. The company was founded on April 18, 2008 and is headquartered in Tokyo, Japan. | Medical Distributors | President Comptroller/Controller/Auditor | |
SBI Capital Co., Ltd.
 SBI Capital Co., Ltd. Investment ManagersFinance SBI Capital Co Ltd (SBI Capital) is a private equity subsidiary of SBI Holdings Inc founded in 2001. The firm is headquartered in Tokyo, Japan. | Investment Managers | Chief Executive Officer Private Equity Investor | |
SBI Card Co., Ltd.
 SBI Card Co., Ltd. Finance/Rental/LeasingFinance Part of SBI Sumishin Net Bank, Ltd., SBI Card Co., Ltd. engages in credit card issuance and financing services. The company is based in Tokyo, Japan. Shumpei Morita has been the CEO of the Japanese company since 2011. SBI Card Co. was acquired by SBI Sumishin Net Bank, Ltd. on October 30, 2015. | Finance/Rental/Leasing | President Chief Executive Officer | |
SBI Capital Management Co., Ltd.
 SBI Capital Management Co., Ltd. Financial ConglomeratesFinance Part of SBI Holdings, Inc., SBI Capital Management Co., Ltd. engages in asset management business. The company is based in Tokyo, Japan. | Financial Conglomerates | Chairman Director/Board Member | |
SBI Japannext Co., Ltd.
 SBI Japannext Co., Ltd. Investment Banks/BrokersFinance SBI Japannext Co., Ltd. operates an online trading system. It creates a proprietary trading system venue to replicate the electronic connection networks in the United States serving as an after-hours market for online users. The company was founded on November 8, 2006 and is headquartered in Tokyo, Japan. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
SBI Benefit Systems Co., Ltd.
 SBI Benefit Systems Co., Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Benefit Systems Co., Ltd. provides record keeping and management of pension contributions. It also offers payroll accounting and welfare benefit services. The company was founded in March 2001 and is headquartered in Tokyo, Japan. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
SBI Securities Co., Ltd.
 SBI Securities Co., Ltd. Investment Banks/BrokersFinance SBI Securities Co., Ltd. is the broker/dealer subsidiary of SBI Financial Services Co. Ltd., itself a subsidiary of SBI Holdings, Inc. (TYO: 8473) in Japan. The firm was founded in 1944 as SBI eTrade Securities Co., Ltd. and changed their name to SBI Securities Co., Ltd. in 2008. Headquartered in Tokyo, SBI Securities provides securities trading, underwriting and private placement services, which are offered through the Internet and call centers. Besides domestic stocks, the product lineup extends to investment trusts, foreign stocks, futures and options, FX (foreign exchange margin trading), domestic and foreign bonds, etc. to meet the various needs of investors, supporting efficient fund management of individual investors. | Investment Banks/Brokers | Chairman Director/Board Member | |
SBI Incubation Co., Ltd.
 SBI Incubation Co., Ltd. Investment ManagersFinance SBI Incubation Co., Ltd. engages in the acquisition, holding, and sales of securities. The company was founded on August 17, 1999 and is headquartered in Tokyo, Japan. | Investment Managers | President Director/Board Member | |
| SBI Point Co., Ltd. | Director/Board Member | ||
SBI JI Innovation Advisory Ltd.
 SBI JI Innovation Advisory Ltd. Investment ManagersFinance SBI JI Innovation Advisory Ltd (SBI JI Innovation Advisor) is a venture capital firm founded in 2017. The firm is headquartered in Tel Aviv-Yafo, Israel. | Investment Managers | Director/Board Member | |
SBI Asset Management Group Co. Ltd.
 SBI Asset Management Group Co. Ltd. Investment ManagersFinance Founded in 2014, SBI Global Asset Management Co., Ltd. is a subsidiary of SBI Holdings, Inc. that provides asset and business management services. The company is based in Tokyo, Japan. | Investment Managers | Chief Executive Officer | |
ICCP SBI Venture Partners
 ICCP SBI Venture Partners Investment ManagersFinance ICCP SBI Venture Partners (ISVP) is a venture capital division of Investment & Capital Corp. of the Philippines founded in 1997 by Guillermo D Luchangco. The firm headquartered in Makati City, Philippines. | Investment Managers | Consultant / Advisor | |
SBI Business Solutions Co., Ltd.
 SBI Business Solutions Co., Ltd. Miscellaneous Commercial ServicesCommercial Services SBI Business Solutions Co., Ltd. provides corporate back office support services. It operates through following business segments: Accounting and Web Contents. The Accounting business segment offers back office cloud computing services and Accounting consulting and outsourcing services. The Web Contents business segment offers business template services and business document library. The company was founded in September 1989 and is headquartered in Tokyo, Japan. | Miscellaneous Commercial Services | Director/Board Member | |
SBI Regional Business Succession Investment KK
 SBI Regional Business Succession Investment KK Investment ManagersFinance SBI Regional Business Succession Investment KK operates and manages business succession fund. The company was founded on February 28, 2019 and is headquartered in Tokyo, Japan. | Investment Managers | Chairman | |
SBI R3 Japan Co., Ltd.
 SBI R3 Japan Co., Ltd. Information Technology ServicesTechnology Services SBI R3 Japan Co., Ltd. engages in the provision of distributed ledger infrastructure platform Corda and related services. The company was founded on January 29, 2019 and is headquartered in Tokyo, Japan. | Information Technology Services | Director/Board Member | |
| SBI Art Auction KK | Director/Board Member | ||
| SOFTBANK GROUP CORP. | Specialty Telecommunications | Director of Finance/CFO | |
| SBI Crypto KK | Director/Board Member | ||
| SBI Alpha Trading KK | Director/Board Member | ||
SBI Futures Co., Ltd.
 SBI Futures Co., Ltd. Investment Banks/BrokersFinance SBI Futures Co., Ltd. engages in the online commodity trading business, the foreign exchange trading business and the commodity fund business. The company offers two types of online courses, Self-course and Self Support course, for its commodity trading activities. Self Support course provides advice from the professionals who hold relevant qualifications. The commodities traded in the Tokyo Grain Exchange includes corn, soybean meal, general soybean, non-genetically modified organism (GMO) soybeans, red beans, arabica coffee beans, robusta coffee beans and sugar. The commodities traded in the Tokyo Commodity Exchange are comprised of gold, silver, platinum, palladium, aluminum, rubber, gasoline and kerosene, crude oil and diesel oil. The commodities traded in Central Japan Commodity Exchange include gasoline, kerosene and diesel oil. SBI Futures is headquartered in Chuo-ku, Japan. | Investment Banks/Brokers | Director/Board Member | |
| SBI Security Solutions KK | Director/Board Member | ||
| SBI Mining Chip KK | Director/Board Member | ||
| THE SHIMANE BANK,LTD. | Major Banks | Director/Board Member | |
SBI Chigin Holdings KK
 SBI Chigin Holdings KK Financial ConglomeratesFinance Founded in 2015, SBI Chigin Holdings KK is a bank holding Japanese company that operates as a subsidiary of SBI Holdings, Inc. The company is based in Tokyo, Japan. | Financial Conglomerates | Director/Board Member | |
SBI Estate Finance Co., Ltd.
 SBI Estate Finance Co., Ltd. Finance/Rental/LeasingFinance SBI Estate Finance Co., Ltd. is a holding company that provides mortgage-backed loan solutions. It provides real estate and personal financing to medium and small-sized real estate agents, corporate owners, and sole proprietors. The company was founded on August 8, 1996 and is headquartered in Tokyo, Japan. | Finance/Rental/Leasing | Director/Board Member | |
SBI Biotech Co., Ltd.
 SBI Biotech Co., Ltd. Miscellaneous Commercial ServicesCommercial Services Part of SBI Holdings, Inc., SBI Biotech Co., Ltd. is a Japanese company that develops novel drugs for targeting cancers and autoimmune diseases. The company is based in Tokyo, Japan and was founded in 2001. | Miscellaneous Commercial Services | Director/Board Member | |
| ASCOT CORP. | Real Estate Development | Director/Board Member | |
| ALBERT | Packaged Software | Director/Board Member | |
| Money Tap Co., Ltd. | Director/Board Member | ||
| THE GLOBAL LTD. | Homebuilding | Director/Board Member | |
SBI e-Sports Co., Ltd.
 SBI e-Sports Co., Ltd. Packaged SoftwareTechnology Services SBI e-Sports Co., Ltd. operates as an e-sports team. The company is based in Tokyo, Japan. | Packaged Software | Chairman | |
| SBI Everspin KK | Director/Board Member | ||
| SBI Ala Hong Kong Co. Ltd. | Director/Board Member | ||
| SUNSHINE HOLDINGS PLC | Drugstore Chains | Director/Board Member | |
SBI Korea Holdings Co., Ltd.
 SBI Korea Holdings Co., Ltd. Financial ConglomeratesFinance Part of SBI Holdings, Inc., SBI Korea Holdings Co., Ltd. is an investment holding South Korean company. The company is based in Seoul, South Korea. Yoshimi Takahashi has been the CEO of the company since 2002. | Financial Conglomerates | Director/Board Member | |
| SBI GLOBAL ASSET MANAGEMENT CO., LTD. | Investment Managers | Director/Board Member | |
Kyobo Life Insurance Co., Ltd.
 Kyobo Life Insurance Co., Ltd. Life/Health InsuranceFinance Kyobo Life Insurance Co., Ltd. (Kyobo Life) is an independent South Korean insurance management firm which was founded in 1958 as Daehan Kyoyuk Co., Ltd. In 1995, they changed their name to Kyobo Life Insurance Co., Ltd. Headquartered in Seoul, Kyobo Life develops and offers life insurance products and services for both individual customers and corporate clients. Their products include whole life insurance, annuities, retirement plans, education, health, accident, disability and critical illness insurance. | Life/Health Insurance | Director/Board Member | |
Quark Pharmaceuticals, Inc.
 Quark Pharmaceuticals, Inc. Pharmaceuticals: MajorHealth Technology Quark Pharmaceuticals, Inc. discovers and develops novel RNAi-based therapeutics. The firm’s products include QPI-1002 and QPI-1007 is being developed as a neuroprotective agent for the treatment of optic neuropathies that result in the death of retinal ganglion cells. The company was founded by Daniel Zurr, David M. Fineman and J. Gregory Swendsen in December 1993 and is headquartered in Fremont, CA. | Pharmaceuticals: Major | Director/Board Member | |
| KAWADEN CORPORATION | Electrical Products | Chairman | |
| SBI ARUHI CORPORATION | Finance/Rental/Leasing | Chairman | |
| Keio University | College/University | Undergraduate Degree | |
| University of Cambridge | College/University | Undergraduate Degree |
Statistics
International
| Japan | 42 |
| South Korea | 3 |
| Israel | 2 |
| Philippines | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 25 |
| Commercial Services | 4 |
| Technology Services | 4 |
| Consumer Services | 3 |
| Distribution Services | 2 |
Operational
| Director/Board Member | 77 |
| President | 18 |
| Chairman | 16 |
| Chief Executive Officer | 11 |
| Corporate Officer/Principal | 4 |
Most connected contacts
| Insiders | |
|---|---|
| Yoshitaka Kitao | 49 |
| Shumpei Morita | 20 |
| Masato Takamura | 10 |
| Koji Nakano | 5 |
| Hiroyuki Ogawa | 4 |
| Fuminori Ozaki | 2 |
| Masakatsu Yamada | 2 |
| Tion Han | 1 |
| Ryo Saito | 1 |
| Kosei Fujita | 1 |
| Hiroyuki Masuda | 1 |
| Yasumichi Saito | 1 |
| Kentaro Kuba | 1 |
| Itsushi Morimoto | 1 |
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