Open company graph database — free web & API
Login

Mars Group Holdings Inc.

株式会社マースグループホールディングスMars Group Holdings CorporationAlias株式会社マースグループ ホールディングスAlias
Ticker
Listed market
TYO
Country
Japan
Employees (non-consolidated)
6
Related companies
17
§01

Basic information

BASIC
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
§02

Websites

1 DOMAINS
§03

Business

2
Management strategy formulationManagement control
§04

Related companies

17 COMPANIES
Company name Group Parent Subsidiary Customer Supplier Alliance Bank Shareholder
MARS Corporation
Group Customer
Mars Techno Factory Inc.
Group Customer
Mars Networks Inc.
Group Customer
MARS Systems East Japan Inc.
Group Customer
MARS Engineering Co., Ltd.
Group Subsidiary
Mars Systems Inc. Tokai
Group
Mars Systems West Japan Inc.
Group
Washo Ginmeisui Ginza
Group
Teppanyaki Ginmeisui Ginza
Group
Watsukumi Hakata Matsuki
Group
Wazumi Ginza Shogetsu
Group
Mars Garden Wood Gotemba
Group
Sushi Ginmeisui Hakata
Group
Mars Token Solutions Co., Ltd.
Group Customer
Mars Garden Hotel Hakata
Group
Mars Wintech Co., Ltd.
Group Customer
Mars Planning Co., Ltd.
Group
Names without a link are companies not yet registered in OpenBizGraph
§05

Network

NETWORK
Drag to move · click to open
§06

History

104 EVENTS

Established Mars Engineering Inc. in Shinjuku, Tokyo, for the design, prototyping, manufacturing, and sales of various electronic devicesSources

Delivered library system to Chuo Library in Tanashi City (now Nishitokyo City)Sources

Signed a system machine sales dealership agreement with Casio Computer Co., Ltd.Sources

Developed and started selling prize management systems for amusement venuesSources

Signed a dealer agreement with NEC Corporation for off-computer salesSources

Developed and started selling ball countersSources

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 systemsSources

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.Sources

Established Higashi-Fuji Factory in Gotemba City, Shizuoka PrefectureSources

Developed and started selling automatic payout systemsSources

Expanded the Higashi-Fuji Factory.Sources

Developed and started selling member management compatible prize management systemsSources

Established a technical center in Mishima City, Shizuoka PrefectureSources

Registered shares on the over-the-counter market with the Japan Securities Dealers AssociationSources

Developed and started selling hall computersSources

Established on April 5, 1995.Sources

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.Sources

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.Sources

Established Techno Distribution Center in Gotemba City, Shizuoka PrefectureSources

Obtained ISO 9001 certification for quality management standards from the International Organization for StandardizationSources

Obtained ISO 9001 certification for quality management standards.Sources

Developed and started selling personal systemsSources

Listed on the Second Section of the Tokyo Stock ExchangeSources

Established A.M. Planning Inc. to operate pachinko hallsSources

Established Amu Planning Co., Ltd. as a related company within the group to operate pachinko hall management as an antenna shop.Sources

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.Sources

Completed the headquarters building and relocated the headquarters. Established Mars Corporation (current consolidated subsidiary) for real estate management and comprehensive leasing business.Sources

Established on December 13, 1996.Sources

Founded on December 13, 1996 (Heisei 8). Capital is 100,000,000 yen. Business activities include leasing and real estate rental management.Sources

Business activities: leasing and real estate rental management.Sources

Opened a technology center in Susono City, Shizuoka Prefecture.Sources

Asama Industry Co., Ltd., which has technical capabilities in island supply construction, became a related company of our group.Sources

Developed and started selling Pachinko cycle card system.Sources

Asama Industry Co., Ltd. changed its trade name to Asama Engineering Co., Ltd.Sources

Established Hotel Sunroute Hakata Co., Ltd. for the purpose of operating a business hotel.Sources

Established Card Information Management Center Co., Ltd. as a card management company that performs third-party management.Sources

Established on October 28, 1998.Sources

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.Sources

Business activities: operation of hotels (Mars Garden Wood Gotemba, Mars Garden Hotel Hakata) and restaurants. Planning, production, and sales of advertising and promotional materials.Sources

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.Sources

The Hotel Sunroute Hakata (now: Mars Garden Hotel Hakata) was completed.Sources

Started sales of cycle card system (K1) as a prepaid card business.Sources

Wintec Co., Ltd., which has technological development capabilities in pachinko peripheral devices, became a related company of our group.Sources

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.Sources

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.Sources

A.M. Planning Co., Ltd. suspended operations after achieving its initial objectives.Sources

Reclassified to the First Section of the Tokyo Stock Exchange.Sources

Transferred part of RFID business of M&T Card Technology Co., Ltd. to our company.Sources

Transferred part of RFID business of M&T Card Technology Co., Ltd. to the company.Sources

Dissolved A.M. Planning Co., Ltd.Sources

Developed and started selling cycle IC coin system.Sources

Developed and started selling Cycle IC Coin System.Sources

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.Sources

Card Information Management Center Co., Ltd. absorbed M&T Card Technology Co., Ltd.Sources

Card Information Management Center Co., Ltd. changed its trade name to Mars Techno Science Co., Ltd.Sources

Asama Engineering Co., Ltd. changed its trade name to Mars Line Tech Co., Ltd.Sources

Expanded the Toyama Factory.Sources

Established Mars Frontier Co., Ltd. for planning and expanding products.Sources

Developed and started selling personal PC system.Sources

Expansion of the East Fuji FactorySources

Obtained certification for the international standard of information security management system, 'ISO27001'Sources

Business and capital alliance with Showa Information Equipment Co., Ltd.Sources

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 IISources

Established on April 1, 2008.Sources

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.Sources

Business Content: Third-party management of card systems, planning and sales of information processing equipment, provision of information processing services, and content distribution business.Sources

Obtained certification for the international standard of environmental management system, 'ISO14001'Sources

Acquired shares of Wintec Co., Ltd., a consolidated subsidiary, and made it a wholly owned subsidiarySources

Business and capital alliance with Tohken Co., Ltd.Sources

Absorbed and split part of the real estate business of Maes Corporation, forming Maes Planning through a company splitSources

Absorbed and split our hotel-related business into Maes Planning. Maes Garden Wood Gotemba was completedSources

Developed and started selling the Air Banknote Transport System Hayate ShippūSources

Acquired shares of Tohken Co., Ltd. through share exchange, making it a wholly owned subsidiarySources

Maestecno Science Co., Ltd. absorbed and merged Tohken Co., Ltd., and changed its trade name to Maestecno Torken SolutionSources

Dissolved Maes Line Tech Co., Ltd., and succeeded its business to Maes Frontier Co., Ltd.Sources

Wintec Co., Ltd. changed its trade name to Maes Wintec Co., Ltd.Sources

Maes Planning established a directly managed restaurant 'Teppanyaki Ginmiesui GINZA' in Tokyo GinzaSources

Maes Planning established a directly managed restaurant 'Matsukatsute Hakata Main Store' at Hotel Sunroute HakataSources

Dissolved Maes Frontier Co., Ltd. and transferred its business to Maes CorporationSources

Maestecno Solution Co., Ltd. absorbed and merged Maes Tohken X-ray Inspection Co., Ltd.Sources

Acquired shares of KoA Co., Ltd., which manufactures and sells banknote counting machines, making it a wholly owned subsidiarySources

Established Maestecno Factory Co., Ltd. for the purpose of press manufacturing of our group productsSources

Established on November 1, 2016.Sources

Business Content: Press processing, manufacturing and sales of molds and machinery.Sources

Mars Corporation Line Tech Division was transferred to our company. Koa Corporation changed its trade name to Mars Koa Corporation.Sources

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.Sources

Established on October 1, 2018.Sources

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.Sources

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.Sources

A part of the amusement-related business of the holding company Mars Engineering was split off to establish Mars Systems Co., Ltd.Sources

Established on April 1, 2019.Sources

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.Sources

Business Content: Sale and after-sales service of amusement-related equipment.Sources

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.Sources

Established on April 1, 2020.Sources

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.Sources

Business Content: Sale and after-sales service of amusement-related equipment.Sources

Mars Koa Co., Ltd. was dissolved.Sources

Due to the review of market classification by the Tokyo Stock Exchange, the company was transferred to the Prime Market.Sources

Developed and started selling a smart gaming machine compatible unit.Sources

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.Sources

Developed and announced the new amusement-related product "EVOALL Series", held an exhibition, and started sales.Sources

Celebrated its 50th anniversary on September 13, 2024.Sources

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.Sources

§07

News

0 ARTICLES

There is no news.

§08

Public records

GOV
National Tax Agency basic information7011101019888
Source: National Tax Agency Corporate Number Publication Site, basic three itemsSources
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
Source: gBizINFO (Ministry of Economy, Trade and Industry)Sources
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
§09

Sources & updates

SOURCES
↑