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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---

Industries
SIC Code Description
6163 Loan brokers
6141 Personal credit institutions
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
8742 Management consulting services
6719 Offices of holding companies, not elsewhere classified

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