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Head Office Company Name TOKYO COSMOS ELECTRIC CO., LTD. Securities 2nd Tokyo Stock Exchange Market Established June 28, 1957 Capital 1,277 mil. Japanese Yen Headquarters 2-268 Sobudai, Zama, Kanagawa, 228-8510, JAPAN TEL 046-253-2111 FAX 046-253-3640 Stocks code 6772 Management President Tsuneo Maru Executive Director Yoshikazu Shiozaki Executive Director Yukoh Akamatsu Director Muneo Yamamura Director Iwao Abe Standing Statutory Auditor Tumori Hideo Statutory Auditor Hiroyuki Kakimoto Statutory Auditor Yukio Yamagishi Statutory Auditor Yoshio Katagiri

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