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: 32.9 billion yen) (As of the end of March31, 2022)
Employees 963 (As of the end of March31, 2022)
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 Tokyo Boeki Holdings Corporation
Board of Directors and Chief Executive Officer

Chairman and Representative Director, Sanshiro Katoh
President and Representative Director, Hideshige Tsubouchi
Executive Vice President and Director, Wonyong Kim
Director, Hiroshi Shigezumi
Director, Shingo Nakagawa
Outside Director, Seiji Sato

Board of Corporate Auditors
Standing Corporate Auditor, Hideyuki Kikuchi
Outside Corporate Auditor, Miho Numata
Outside Corporate Auditor, Kenji Sakurai

Chief Executive Officer for DX Promotion, Yoshifumi Masuda
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

Tokyo Boeki Group Federal Management

Tokyo Boeki Group will continue to provide new value to the world
by synergistically enhancing the presence and competitiveness of the entire group while each group company in Japan
and overseas conducts independent corporate activities under "Federal Management".

Access

Address KYOBASHI EDOGRAND
2-2-1 Kyobashi,Chuo-ku, Tokyo,104-0031 Japan
Access From Kyobashi Station (Tokyo Metro Ginza Line) Exit 7/8
From Takaracho Station (Toei Asakusa Line) Exit A5/A6 about a 3-minute walk.
From Tokyo Ginza-itchome Station (Yurakucho Line) Exit 7 about a 5-minute walk.
From Tokyo Station (JR Line) Yaesu Chikagai Exit 5 about a 5-minute walk.
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