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Outline

Company Overview

(As of April 1, 2017)
Trade Name DAIICHI JITSUGYO CO., LTD.
Capitalization 5,105,000,000-Yen
Listed on the Tokyo Stock Exchange (1st section)

Establishment Date

Aug 12, 1948

Common Stock

(As of March 31, 2017)
Authorized 160,000,000 shares
Issued 55,432,000 shares
Number of shareholders 5,195

Major Shareholders

(As of March 31, 2017)
Mizuho Bank, Ltd. 2,557 thousand shares 4.80%
Sumitomo Mitsui Banking Corporation 2,554 thousand shares 4.80%
Japan Trustee Service Bank, Ltd. 1,935 thousand shares 3.63%
The Bank of Tokyo-Mitsubishi UFJ Ltd. 1,864 thousand shares 3.50%
Resona Bank, Limited. 1,691 thousand shares 3.18%
The Master Trust Bank of Japan, Ltd. 1,554 thousand shares 2.92%
Sompo Japan Nipponkoa Insurance Inc. 1,521 thousand shares 2.86%

* Percentages of total shares issued are calculated based on the total number of shares issued excluding treasury stock.

DJK Group Network

(As of April l, 2017)
Headquarters Tokyo(Kandasurugadai, Chiyoda-ku)
Sales Offices Osaka, Nagoya, Sapporo, Tohoku(Sendai), Hiroshima, Fukuoka, Toyama
Overseas Branches Seoul Branch
Domestic Subsidiaries 6
Overseas Subsidiaries 17

Board of Directors

(As of April l, 2017)
Chairman   Koji Yamagata*
President & CEO   Ichiro Uno*
Executive Vice President & CFO   Tohru Tsuda*
Managing Director   Shigeki Terakawa
Managing Director Hiroshi Yoshida
Managing Director   Hajime Kimoto
Outside Director   Yoshikazu Sakamoto
Outside Director   Yukie Tanaka
Standing Audit &
Supervisory Board Member
  Masahiko Mizumoto
Outside Audit &
Supervisory Board Member
  Toshihiko Matsumiya
Outside Audit &
Supervisory Board Member
  Mitsuyoshi Koyama
Managing Executive Officer Industrial Machinery Business Div.
Akira Kasamatsu
Managing Executive Officer Plant & Energy Business Div. Muneo Yamano
Managing Executive Officer Accounting Div. Itaru Kage
Managing Executive Officer DAIICHI MECHA-TECH CORPORATION Masaru Moriya
Managing Executive Officer Administration Div. Yoshikazu Taruta
Executive Officer DAIICHI MECHA-TECH CORPORATION Hitoshi Takasaki
Executive Officer DAIICHI JITSUGYO ASIA PTE. LTD. Ryuichi Ninomiya
Executive Officer Electronic Systems Business Div. Masatoshi Ueno
Executive Officer SHANGHAI YISHI TRADING CO., LTD. Daisuke Ozono
Executive Officer Pharma Business Div. Yuji Funawatari
Executive Officer DAIICHI JITSUGYO (AMERICA), INC. Masatoshi Kubota
* : Representative Director

Correspondent Financial Institutions

Mizuho Bank, Ltd. Resona Bank, Limited.
Sumitomo Mitsui Banking Corporation The Bank of Yokohama, Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Bank of Nagoya, Ltd.