Company Profile

Trade Name
Phil Company, Inc.
Establishment
June 3, 2005
Capital
789,647,000 yen
Board Member
President and Representative Director
Shingo Toyama
Chairman
Nobuaki Takahashi
Director
Mari Kaneko
Outside Director
Daisuke Yanasawa
Outside Director
Taku Mibuchi
Outside Director (Audit and Supervisory Committee Members)
Naoto Matsumoto
Outside Director (Audit and Supervisory Committee Members)
Yasumine Satake
Outside Director (Audit and Supervisory Committee Members)
Mari Yamauchi
Executive Officer
Masataka Koezuka
Executive Officer
Hiroaki Fukushima
Executive Officer
Shinya Azusawa
Executive Officer
Masahiro Yoshimizu
Executive Officer
Takashi Takano
Executive Officer
Kenichi Toyoda
Business Content
Spatial solutions business such as “Phil Park aerial shop” etc.
Qualifications etc.
Real Estate Transaction Business Tokyo Governor License (4) No. 87090
First Class Architect Office Tokyo Governor Registration No. 55919
Construction Business Tokyo Governor License (General-5) No. 131403
Listed Market
Tokyo Stock Exchange Standard Market (Stock Code: 3267)
Main Office
Phil Park TOKYO GINZA Shintomi Lab. 3-1-12 Tsukiji, Chuo-ku, Tokyo 104-0045.
TEL:+81-3-6264-1100 FAX:+81-3-6264-1130
Kansai Branch
4F C-Stage Karasuma, 290 Tenjin-yama-cho, Nishiru, Nishikikoji-dori Muromachi, Nakagyo-ku, Kyoto-shi, Kyoto 604-8221
TEL: +81-75-366-4121 FAX: +81-75-366-4122
Chubu Branch
2F ADC HISAYA BUILDING, 3-19-19 Marunouchi, Naka-ku, Nagoya-shi, Aichi 460-0002
TEL: +81-52-212-6760 FAX: +81-52-212-6765

Consolidated subsidiary overview

Trade Name
Phil Construction, Inc.
Establishment
March 3, 2014 (established as a wholly owned subsidiary)
Capital
20 million yen
Board Member
President and Representative Director
Takashi Takano
Director
Masataka Koezuka
Director
Mitsumasa Obayashi
Director
Kenichi Toyoda
Auditor
Hiroki Futami
Executive Officer
Kato Satoshi
Executive Officer
Takahashi Tomoyuki
Main Office
Phil Park TOKYO GINZA Shintomi Lab. 3-1-12 Tsukiji, Chuo-ku, Tokyo 104-0045
TEL:+81-3-6264-1100 FAX:+81-3-6264-1130
Business Content
Construction of “Phil Park aerial shop” and rental housing with garage “Premium Garage House”
Major Shareholder
Phil Company, Inc.(100% owned)
Qualifications etc.
Construction business Tokyo Governor Permit (Special-30) No. 141378
First Class Architect Office Tokyo Governor Registration No. 59495
Trade Name
Premium Garage House, Inc.
Establishment
July 20, 1984 (became a wholly owned subsidiary in 2019)
Capital
35.1 million yen
Board Member
President and Representative Director
Shingo Toyama
Director
Mari Kaneko
Director
Shinya Azusawa
Director
Kenichi Toyoda
Auditor
Kenichi Yagi
Executive Officer
Shingo Saeki
Main Office
Phil Park TOKYO GINZA Shintomi Lab. 3-1-12 Tsukiji, Chuo-ku, Tokyo 104-0045
TEL:+81-3-6260-6505 FAX:+81-3-6260-6525
Business Content
Rental housing with a garage “Premium Garage House” business
Major Shareholder
Phil Company, Inc.(100% owned)
Qualifications etc.
Real Estate Transaction Business Tokyo Governor License (2) No. 99314
Trade Name
Phil Innovation Lab, Inc.
Establishment
December 1,2022
Capital
50 million yen
Board Member
President and Representative Director
Shinya Azusawa
Director
Shingo Toyama
Director
Mari Kaneko
Director
Kenichi Toyoda
Auditor
Kenichi Yagi
Executive Officer
Yuichiro Murakawa
Main Office
Phil Park TOKYO GINZA Shintomi Lab. 3-1-12 Tsukiji, Chuo-ku, Tokyo 104-0045
TEL:+81-3-6264-1100 FAX:+81-3-6264-1130
Business Content
Redesigning spatial value for innovative local revitalization solutions