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Corporate Overview

Corporate Name

Nihon Parkerizing Co., Ltd.

Location of Head Office

1-15-1, Nihonbashi, Chuo-ku, Tokyo, 103-0027, Japan TEL: +81-3-3278-4452 +81-3-3278-4333

Date of Establishment

July 12, 1928

Capital Stock

4.56 billion yen

Stock Market

Prime Market of Tokyo Stock Exchange

Member of the Board

Chairman President & CEO

Kazuichi Satomi

Director

Hiroyasu Tamura

Director

Masayuki Yoshida

Director

Yasumasa Fukuta

Outside Director

Shimako Emori

Outside Director

Tatsuya Mori

Outside Director

Masaharu KubotaAudit & Supervisory Committee member

Director

Hayato Hosogane Audit & Supervisory Committee member

Outside Director

Koji ChikaAudit & Supervisory Committee member

Outside Director

Shigetaka HazeyamaAudit & Supervisory Committee member