Oorsprong van het eerstegraads netwerk van Masakatsu Yamada
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
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 |
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.
6
| Holding Company | Investment Banks/Brokers | 6 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Masakatsu Yamada via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| INVESTMENT TECHNOLOGY GROUP | Investment Banks/Brokers | Chief Executive Officer | |
| N2N CONNECT | Internet Software/Services | Director/Board Member | |
InvestX Capital Ltd.
 InvestX Capital Ltd. Investment ManagersFinance InvestX Capital Ltd. provides investment consulting services. It specializes in private equity management. The firm offers platform facilitating access to private equity for retail accredited investors. The company is headquartered in Vancouver, Canada. | Investment Managers | Director/Board Member | |
| University of Pittsburgh | College/University | Undergraduate Degree | |
| SBI HOLDINGS, INC. | Financial Conglomerates | Chief Executive Officer Director of Finance/CFO 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 Director/Board Member | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| INDEPENDENT BANK GROUP, INC. | Regional Banks | Director/Board Member | |
Chamber of Commerce of The United States of America
 Chamber of Commerce of The United States of America Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce of The United States of America provides information on how businesses can adapt their workforce development and management strategies to deal with the changing labor market. The non-profit company is based in Washington and has subsidiaries in the United States. The Chamber of Commerce of The United States of America is the world's largest business organization, advocating, connecting, informing, and fighting for business growth and success. The American company was founded by Michael Scown, and Suzanne P. Clark has been the CEO of the company since 2014. | Miscellaneous Commercial Services | Director/Board Member | |
Independent Bank (McKinney, Texas)
 Independent Bank (McKinney, Texas) Regional BanksFinance Part of Independent Bank Group, Inc., Independent Bank (McKinney, TX) is a bank that offers a variety of credit and debit cards, loans, mortgages, personal and business banking services across several locations in the US. Independent Bank provides personal loans, business loans, and solutions for mortgage payment difficulties. The bank also offers business savings accounts and small business checking accounts. Independent Bank Financial Services aims to help customers achieve their financial goals and provides tools and resources to make smart financial decisions. | Regional Banks | 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 | |
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 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 Director/Board Member | |
Florida Panthers Hockey Club Ltd.
 Florida Panthers Hockey Club Ltd. Movies/EntertainmentConsumer Services Florida Panthers Hockey Club Ltd. operates as a professional ice hockey team. The company was founded in 1993 and is headquartered in Sunrise, FL. | Movies/Entertainment | 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 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 | |
| Meiji Gakuin University | College/University | Undergraduate Degree | |
| Columbia Law School | College/University | Graduate Degree | |
| KPMG AZSA & Co. | Corporate Officer/Principal | ||
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 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 | |
Sunrise Sports & Entertainment LLC
 Sunrise Sports & Entertainment LLC Movies/EntertainmentConsumer Services Sunrise Sports & Entertainment LLC hosts family shows and sporting events. The private company is based in Sunrise, FL. Michael R. Yormark has been the CEO of the company since 2003. | Movies/Entertainment | Director/Board Member | |
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 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 | |
Kabushiki Kaisha Huron Consulting Group
 Kabushiki Kaisha Huron Consulting Group Miscellaneous Commercial ServicesCommercial Services Part of Huron Consulting Group, Inc., Kabushiki Kaisha Huron Consulting Group provides management and business consulting services. The company is based in Chiyoda-ku, Japan. | Miscellaneous Commercial Services | Chief Executive Officer | |
| SBI FINTECH SOLUTIONS CO., LTD. | Miscellaneous Commercial Services | Director/Board Member | |
| KCG HOLDINGS INC | Investment Banks/Brokers | Chief Executive Officer | |
| Virtu Management LLC | Founder | ||
Virtu Financial LLC
 Virtu Financial LLC Information Technology ServicesTechnology Services Virtu Financial LLC operates as an electronic market making firm which provides offers to buy and sell a security or other financial product. The firm is a market maker across all financial centers including equities, fixed income, currencies, futures, energy products and other commodities. The company was founded by Vincent Viola and Douglas A. Cifu in 2008 and is headquartered in New York, NY. | Information Technology Services | Chief Executive Officer | |
| Joseph M. Katz Graduate School of Business | College/University | Masters Business Admin | |
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. | Regional Banks | Chairman President Director/Board Member | |
| Tokyo Daiichi Audit | Director/Board Member | ||
| SBI Art Auction KK | Director/Board Member | ||
BITPoint Japan Co., Ltd.
 BITPoint Japan Co., Ltd. Investment Banks/BrokersFinance BITPoint Japan Co., Ltd. engages in the management of virtual currency exchanges and virtual currency transfer services. The company was founded on March 3, 2016 and is headquartered in Tokyo, Japan. | Investment Banks/Brokers | Chairman | |
| SBI Digital Asset Holdings KK | President Director/Board Member | ||
| SBI Neo Financial Services Co., Ltd. | Director/Board Member Director/Board Member | ||
| SBI Point Co., Ltd. | Director/Board Member | ||
| SBI Crypto KK | Director/Board Member | ||
| SBI Alpha Trading KK | Director/Board Member | ||
| SBI Everspin KK | Director/Board Member | ||
| SBI Security Solutions KK | Director/Board Member | ||
| SBI Mining Chip KK | 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 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 | |
| THE SHIMANE BANK,LTD. | Major Banks | Director/Board Member | |
GE Healthcare Japan Corp.
 GE Healthcare Japan Corp. Medical SpecialtiesHealth Technology GE Healthcare Japan Corp. engages in the development, manufacture, export, import, sales and service of medical image diagnostic equipment, biological information monitors, and cardiovascular testing equipment. It also handles the sales and maintenance of medical equipment such as hospital information systems and networks. The company was founded on April 1, 1982 and is headquartered in Tokyo, Japan. | Medical Specialties | Comptroller/Controller/Auditor | |
| VIRTU FINANCIAL, INC. | Investment Banks/Brokers | Founder |
Statistieken
Internationaal
| Japan | 31 |
| Verenigde Staten | 17 |
| Maleisië | 2 |
| Canada | 2 |
| Filippijnen | 2 |
Sectoraal
| Finance | 21 |
| Consumer Services | 7 |
| Commercial Services | 6 |
| Technology Services | 4 |
| Health Technology | 3 |
Operationeel
| Director/Board Member | 79 |
| President | 20 |
| Chairman | 16 |
| Chief Executive Officer | 15 |
| Corporate Officer/Principal | 9 |
Sterkste connecties
| Insiders | |
|---|---|
| Yoshitaka Kitao | 49 |
| Shumpei Morita | 20 |
| Douglas Cifu | 17 |
| Hiroaki Morita | 12 |
| Hiroyuki Ogawa | 4 |
| Satoe Kusakabe | 3 |
| Jiro Eguchi | 3 |
| Fuminori Ozaki | 2 |
| Tomohiko Kondo | 2 |
| Kentaro Nakanishi | 1 |
| Tion Han | 1 |
| Ryo Saito | 1 |
- Beurs
- Insiders
- Masakatsu Yamada
- Bedrijfsconnecties
