Mars Group Holdings Inc.
Basic information
- Head office
- 1-10-7 Shinjuku, Shinjuku-ku, Tokyo
- Chief executive
- Akihiro Matsunami
- Capital
- 7,934,100,000 (79 100 million)
- Employees (non-consolidated)
- 6 people
- Employees (consolidated)
- Start date
- 1974-09-13
- End date
Websites
Business
Related companies
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History
Established Mars Engineering Inc. in Shinjuku, Tokyo, for the design, prototyping, manufacturing, and sales of various electronic devices![]()
Signed a contract with Nippon Signal Co., Ltd. for the development, manufacturing, and sales of compact magnetic card readers and writers. Developed and started selling card-based prize management systems![]()
Signed a contract with Nippon Signal Corporation for the development, manufacturing, and sale of small magnetic card reader/writers. Developed and started selling a card-based prize management system.![]()
Founded on April 5, 1995, with capital of 100 million yen. Business includes design, manufacturing, and sales of electronic and information equipment, as well as mechatronics-related technical guidance. In-house developed products include banknote recognizers, card readers, vending machines, and card printers.![]()
Business activities: design, manufacturing, and sales of electronic and information equipment, and technical guidance on mechatronics. In-house developed products include bill acceptors, card readers, vending machines, and card printers.![]()
Obtained ISO 9001 certification for quality management standards from the International Organization for Standardization![]()
Established Amu Planning Co., Ltd. as a related company within the group to operate pachinko hall management as an antenna shop.![]()
The headquarters building was completed and the headquarters was relocated to the current location. Established Mars Corporation Co., Ltd. for real estate management and comprehensive leasing business.![]()
Completed the headquarters building and relocated the headquarters. Established Mars Corporation (current consolidated subsidiary) for real estate management and comprehensive leasing business.![]()
Founded on December 13, 1996 (Heisei 8). Capital is 100,000,000 yen. Business activities include leasing and real estate rental management.![]()
Asama Industry Co., Ltd., which has technical capabilities in island supply construction, became a related company of our group.![]()
Established Card Information Management Center Co., Ltd. as a card management company that performs third-party management.![]()
Founded on October 30, 1998 (Heisei 10). Capital is 480,000,000 yen. Business activities include planning, development, manufacturing, and sales of RFID (contactless data carriers), barcodes, 2D codes, X-ray inspection systems, and other automatic recognition systems. Management and provision of information services related to membership management. Total services including creation, operation, sales, and maintenance of the above systems.![]()
Business activities: operation of hotels (Mars Garden Wood Gotemba, Mars Garden Hotel Hakata) and restaurants. Planning, production, and sales of advertising and promotional materials.![]()
Business Content: RFID (Contactless Data Carrier), Barcode, 2D Code, X-ray Inspection System, and other various automatic recognition systems planning, development, manufacturing, and sales. : Management and operation of membership management and provision of related information services. Total services including creation, operation, sales, and maintenance of the above systems.![]()
Wintec Co., Ltd., which has technological development capabilities in pachinko peripheral devices, became a related company of our group.![]()
Acquired RFID business related to manufacturing of IC cards and wireless tags from Toshiba Chemical Co., Ltd., and established M&T Card Technology Co., Ltd. for sales.![]()
Acquired RFID business related to IC card and wireless tag manufacturing from Toshiba Chemical Co., Ltd., and established M&T Card Technology Co., Ltd. for sales.![]()
Card Information Management Center Co., Ltd. merged with M&T Card Technology Co., Ltd. and changed its trade name to Mars Techno Science. Asama Engineering Co., Ltd. changed its trade name to Mars Line Tech.![]()
Card Information Management Center Co., Ltd. changed its trade name to Mars Techno Science Co., Ltd.![]()
Obtained certification for the international standard of information security management system, 'ISO27001'![]()
Spin-off of the third-party management business of Maestecno Science Co., Ltd., establishing Maestecno Networks Co., Ltd. (current consolidated subsidiary). Developed and started selling Personal PC System II![]()
Founded on April 1, 2008 (Heisei 20). Capital is 100,000,000 yen. Business activities include third-party management of card systems, planning and sales of information processing equipment, provision of information processing services, and content distribution business.![]()
Business Content: Third-party management of card systems, planning and sales of information processing equipment, provision of information processing services, and content distribution business.![]()
Obtained certification for the international standard of environmental management system, 'ISO14001'![]()
Acquired shares of Wintec Co., Ltd., a consolidated subsidiary, and made it a wholly owned subsidiary![]()
Absorbed and split part of the real estate business of Maes Corporation, forming Maes Planning through a company split![]()
Absorbed and split our hotel-related business into Maes Planning. Maes Garden Wood Gotemba was completed![]()
Maestecno Science Co., Ltd. absorbed and merged Tohken Co., Ltd., and changed its trade name to Maestecno Torken Solution![]()
Maes Planning established a directly managed restaurant 'Matsukatsute Hakata Main Store' at Hotel Sunroute Hakata![]()
Acquired shares of KoA Co., Ltd., which manufactures and sells banknote counting machines, making it a wholly owned subsidiary![]()
Established Maestecno Factory Co., Ltd. for the purpose of press manufacturing of our group products![]()
Mars Corporation Line Tech Division was transferred to our company. Koa Corporation changed its trade name to Mars Koa Corporation.![]()
Due to the transition to a holding company structure, the trade name was changed to Mars Group Holdings Co., Ltd. Our amusement-related business was split off, and Mars Engineering Co., Ltd. was established.![]()
Founded on October 1, 2018 (Heisei 30). Capital is 480,000,000 yen. President and CEO is Seihiro Eto. Business activities include design, prototyping, and manufacturing and sales of various electronic devices, software development, development, planning, and sales of electronic devices, construction work contracting, design, construction, and supervision, and all related operations.![]()
Business Content: 1. Design, prototyping, and manufacturing sales of various electronic devices. 2. Software development. 3. Development, planning, and sales of electronic devices. 4. Contracting construction work, planning, construction, and supervision. 5. All operations incidental to the above.![]()
A part of the amusement-related business of the holding company Mars Engineering was split off to establish Mars Systems Co., Ltd.![]()
Founded on April 1, 2019 (Heisei 31). Capital is 100,000,000 yen. President and CEO is Manabu Akiyama. Business activities include sales and after-sales service of amusement-related equipment.![]()
To respond to diversified customer needs, the sales of amusement-related business was changed to a three-company system. Mars Systems Co., Ltd. was renamed to Mars Systems East Japan, and other companies were established in Tokai and West Japan.![]()
Founded on April 1, 2020 (Reiwa 2). Capital is 100,000,000 yen. President and CEO is Hirokazu Akiyama. Business activities include sales and after-sales service of amusement-related equipment.![]()
Due to the review of market classification by the Tokyo Stock Exchange, the company was transferred to the Prime Market.![]()
Part of the business of Mars Win Tech Co., Ltd. in the amusement-related business was incorporated into the automatic recognition system-related business, renamed to Smart Solution-related Business.![]()
Developed and announced the new amusement-related product "EVOALL Series", held an exhibition, and started sales.![]()
Conducted an absorption-type merger where the amusement-related equipment sales and after-sales service business of Mars Systems Tokai Co., Ltd. were succeeded by Mars Systems West Japan Co., Ltd., with Mars Systems Tokai dissolved and Mars Engineering Co., Ltd., a wholly owned subsidiary, remaining as the surviving company.![]()
News
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Public records
National Tax Agency basic information7011101019888
- Trade name
- 株式会社マースグループホールディングス
- Trade name (kana)
- マースグループホールディングス
- Name in English
- Corporation type
- 301
- Address
- 〒160-0022 東京都新宿区新宿1丁目10番7号
- Postal code
- 1600022
- Prefecture code
- 13
- City code
- 104
- Address outside Japan
- Prefecture in English
- City in English
- Address outside Japan in English
- Corporate number assignment date
- 2015-10-05
- Update date
- 2018-10-09
- Change date
- 2018-10-01
- Registry closure date
- Reason for registry closure
- Successor corporate number
- Details of the change
- Latest record
- 1
- Excluded from search
- 0
- Processing type
- 11
- Correction type
- 0
- Trade name image ID
- Address image ID
- Sequence number
- 2247567
METI gBizINFO7011101019888
- Corporate number
- 7011101019888
- Trade name
- 株式会社マースグループホールディングス
- Trade name (kana)
- マースグループホールディングス
- Trade name (alphabet)
- Registry closure date
- Reason for registry closure
- Registered address
- 東京都新宿区新宿1丁目10番7号
- Postal code
- 1600022
- Prefecture
- 東京都
- Prefecture code
- 13
- City or district
- 新宿区
- City code
- 104
- Street address
- 新宿1丁目10番7号
- Organisation type
- 301
- Processing type
- 11
- Correction type
- 0
- Status
- Representative
- 代表取締役社長 松波 明宏
- Capital
- 7934100000
- Employees
- 5
- Employees (male)
- Employees (female)
- Business summary
- Website URL
- Year founded
- Business category
- Date established
- Unified government qualification - grade
- Unified government qualification - business items
- Update date
- 2018-10-09
- Key information
- 7011101019888