CORPORATE PROFILE

Name TASAKI & Co., Ltd.
Date Founded January 10, 1954
Date Incorporated December 11, 1959
Paid-in Capital 100 million yen
Employees 675
Fiscal Yearend October 31
Head Office 3-2, 6-chome, Minatojima Naka-machi, Chuo-ku, Kobe 650-0046 Japan
Phone: 81-78-302-3321 Fax: 81-78-303-7669
Main Banks Sumitomo Mitsui Banking Corporation
Major Subsidiaries

TASAKI Group Company

TASAKI CHINA Co., Ltd
( Mainland China, Hong Kong, Singapore )

TASAKI TAIWAN Co., Ltd.

TASAKI KOREA Co., Ltd.

TASAKI FRANCE S.A.S.
( France, UK )

TASAKI JEWELLERY (SHANGHAI) Co., Ltd.

MYANMAR TASAKI Co., Ltd.

Akoya Shinju Yoshokusyo Co., Ltd.

Group Company

AHKAH,Co., Ltd.

Board of Directors

Board Directors

Directors
Toshikazu Tajima
Takayuki Ogawa
Kenichiro Kagasa
Directors
(Outside Directors)
Daisuke Ikeda
Tetsuya Kaneko

Executive Officers

President and Chief Executive Officer
Toshikazu Tajima
Senior Vice President and Chief Operating Officer
Takayuki Ogawa
Vice President and Chief Financial Officer
Takaya Iida
Vice President and Chief Marketing Officer
Yoshikazu Yamada
Executive Officer
Masahiro Arigami
Officer
Shodai Tasaki
Nobuo Yamanaka