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Corporate Data

As o f Marc h 31, 2005

DATE OF FOUNDI NG

De c e mbe r 1917

DATE OF I NCORPORATI ON

January 1941

NUMBER OF EMPLOYEES

4, 765 ( c o nso lidate d)

1, 722 ( pare nt c o mpany o nly)

PAI D- I N CAPI TAL

¥17, 077 millio n

SHAREHOLDERS’ EQUI TY

¥71, 634 millio n

I NDEPENDENT AUDI TORS

Shin Niho n & Co .

I NVESTOR I NFORMATI ON

Common St ock

Autho rize d: 299, 000 tho usand share s

Issue d: 191, 406 tho usand share s

St ock Li st i ngs

To kyo , Osaka, and Nag o ya

Maj or Shareholders

1. The Maste r Trust Bank o f Japan, Ltd. 10. 29 %

2. Taiyo Life Insuranc e Co mpany 8. 57

3. Nippo n Life Insuranc e Co mpany 7. 75

4. Japan Truste e Se rvic e s Bank, Ltd. 6. 25

5. To yo ta Mo to r Co rpo ratio n 4. 03

6. Sumito mo Mitsui Banking Co rpo ratio n 3. 50

7. The Be ar Ste arns Co mpanie s Inc . 2. 65

8. Kyo e ikai Emplo ye e Sto c k

Owne rship Asso c iatio n 2. 35

9. The Chuo Mitsui Trust

and Banking Co mpany, Limite d 2. 22

10. UFJ Trust Bank Limite d 2. 00

Transf er Agent

The Chuo Mitsui Trust and

Banking Co mpany, Limite d

2- 21, Kitahama 2- c ho me , Chuo - ku,

Osaka 541- 0041, Japan

Composi t i on of Shareholders

43

OFFI CES AND PLANTS

Headquart ers

Osaka Fuko kuse ime i Building , 7F,

2- 4, Ko matsubara- c ho ,

Kita- ku, Osaka 530- 0018, Japan

Te le pho ne : ( 06) 6313- 3131

Fac simile : ( 06) 6313- 3198

URL: www. tsubakimo to . jp

Tokyo Of f i ce

Me dic al Frie nd Building ,

2- 4, Kudan- Kita 3- c ho me ,

Chiyo da- ku, To kyo 102- 8186, Japan

Te le pho ne : ( 03) 3221- 5611

Fac simile : ( 03) 3221- 5639

Nagoya Of f i ce

Daisho Building ,

26- 25, Me ie ki 4- c ho me ,

Nakamura- ku,

Nag o ya, Aic hi 450- 0002, Japan

Te le pho ne : ( 052) 571- 8181

Fac simile : ( 052) 571- 0915

Osaka Of f i ce

Osaka Fuko kuse ime i Building , 7F,

2- 4, Ko matsubara- c ho ,

Kita- ku, Osaka 530- 0018, Japan

Te le pho ne : ( 06) 6313- 3131

Fac simile : ( 06) 6315- 6657

Kyot anabe Plant

1- 3, Kannabidai 1- c ho me ,

Kyo tanabe , Kyo to 610- 0380, Japan

Te le pho ne : ( 0774) 64- 5001

Fac simile : ( 0774) 64- 5201

Majo r pro duc ts: Po we r transmissio n

c hains and c o nve yo r c hains

Sai t ama Plant

20, Shinko , Hanno ,

Saitama 357- 0022, Japan

Te le pho ne : ( 042) 973- 1131

Fac simile : ( 042) 973- 4252

Majo r pro duc ts: Auto mo tive parts

and mate rials handling syste ms

Kyot o Plant

1- 1, Ko tari- Kure sumi, Nag ao kakyo ,

Kyo to 617- 0833, Japan

Te le pho ne : ( 075) 954 -1111

Fac simile : ( 075) 956- 8456

Majo r pro duc ts: Po we r transmissio n

units and c o mpo ne nts

Hyogo Plant

1140, Asazuma- c ho , Kasai,

Hyo g o 679- 0181, Japan

Te le pho ne : ( 0790) 47- 1515

Fac simile : ( 0790) 47- 1593

Majo r pro duc ts: Mate rials handling

e quipme nt

SALES OFFI CES

Se ndai, Omiya, Yo ko hama, Shizuo ka,

To yo ta, Ho kuriku ( Kanazawa) ,

Hiro shima, Kyushu ( Fukuo ka) ,

and 9 o the r re g io nal sale s o ffic e s Financ ial Institutio ns

5 3 .5 8 %

Individuals and Othe rs 2 3 .8 3 %

Co mpanies and Co rpo ratio ns 1 0 .1 0 %

Fo re ig n Inve sto rs 1 2 .1 7 %

Se c uritie s Co mpanie s 0 .3 2 %

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w w w. t s u b a k i m o t o . j p

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