Corporate Overview (Group Overview)

This section provides general information on Tokyo Boeki Holdings Corporation and 17 group companies,
including the year of establishment, number of employees and office location.

Tokyo Boeki Group Tokyo Boeki Holdings Corporation and 17 group companies
Established October 30, 1947
Capital Stock 5.0 billion yen (Shareholders’ equity: 21.5 billion yen)
Employees 954 (As of the end of March 31, 2017)
Head Office
(Pure holding company)
Tokyo Boeki Holdings Corporation
28F KYOBASHI EDOGRAND
2-2-1 Kyobashi,Chuo-ku, Tokyo,104-0031 Japan
TEL: +81-3-6841-8300 FAX: +81-3-6841-8388
Executives Board of Directors / Operating Officers
Director, Group Supreme Advisor Hiroshi Machida
Director, President & CEO Sanshiro Katoh
Director, Executive Vice President Hideshige Tsubouchi
Director & Senior Managing operating Officer Ikuro Kida
Operating Officer Tsunetoshi Sakai

Board of Corporate Auditors
Standing Corporate Auditor Mitsutaka Aoki
Corporate Auditor Yasuhiro Numata
Corporate Auditor Hideyuki Maeno
Main financing banks The Bank of Tokyo-Mitsubishi UFJ, Ltd., Head Office
Mizuho Bank, Ltd., Kabutocho Branch
Resona Bank, Ltd., Nihonbashi Branch
Sumitomo Mitsui Banking Corporation, Tokyo Chuo Branch