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NIS GROUP CO., LTD. (ADR)
Oak Minami-Azabu Bldg.
3-19-23, Minami-Azabu, Minato-ku
Phone: +81 368300170p:+81 368300170 Minato-Ku, TKY  106-0047  Japan Fax: +81 368300177f:+81 368300177

On 5/17/2012, the Tokyo District Court approved the commencement of the Company's rehabilitation proceedings.
This company is no longer actively traded on any major stock exchange.

Business Summary
NIS GROUP CO., LTD. is a Japan-based company which provides total financial services. The Total Financial Services segment is engaged in the provision of secured and unsecured loans to individuals and corporate clients, as well as the operation of credit guarantee business and real estate financing business. The Investment Bank and Overseas Trading segment is engaged in the merger and acquisition (M&A), the provision of advisory services for investment and loans, the operation of investment partnership, trade support services and overseas presence consulting business, and the sale of used-cars and trading business. The Real Estate segment is engaged in the purchase, sale and development of real estate, as well as asset management business. The Others segment is engaged in support business. On September 20, 2011, the Company completed the disposal of a Tokyo-based wholly owned subsidiary. On january 17, 2012, the Company completed the disposal of a Tokyo-based wholly owned subsidiary.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20073/31/2007YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President, Representative Director JojiHarakawa 51 6/1/2011 8/25/2010
Vice President, Director ToshiokiOhtani 40 6/1/2011 6/1/2002
Executive Officer, Director of Investment Bank, President of Subsidiary, Director YoichiHirata 33 6/29/2010 4/1/2008
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Aprek Co., Ltd.
NIS GROUP CO., LTD. (ADR)
NIS Lease Co., Ltd.
7 additional Business Names available in full report.

General Information
Number of Employees: 1,166 (As of 3/31/2007)
Outstanding Shares: 245,902,350 (As of 2/20/2008)
Shareholders: 3,282
Stock Exchange: OTC
Fax Number: +81 368300177


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Tuesday, February 2, 2021