Corporate Overview (Group Overview)

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

Tokyo Boeki Group Tokyo Boeki Holdings Corporation and group companies
Established October 30, 1947
Capital Stock 5.0 billion yen (Shareholders’ equity: 31.1 billion yen)
Employees 1,104 (As of the end of March31, 2021)
Head Office
(Pure holding company)
Tokyo Boeki Holdings Corporation
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
Representative Director, Chairman & CEO Hiroshi Machida
Representative Director, President Sanshiro (Tomihiro) Kato
Director, Executive Vice President Hideshige Tsubouchi
Director Wonyong Kim

Board of Corporate Auditors
Standing Corporate Auditor Hideyuki Kikuchi
Corporate Auditor Hideyuki Maeno
Corporate Auditor Miho Numata
Main financing banks MUFG Bank, Ltd. Head Office
Mizuho Bank, Ltd., Kabutocho Branch
Resona Bank, Ltd., Nihonbashi Branch
Sumitomo Mitsui Banking Corporation, Tokyo Chuo Branch