Company Outline As of March 31, 2008
Company name: NEC TOKIN Corporation

Established: April 8, 1938
  1938:Company established as Tohoku Metal Industries Co., Ltd..
  1988: Company name changed to Tokin Corporation.
  2002: Company integrated with NEC's electronic components business to become NEC TOKIN Corporation

Headquarters: 7-1, Kohriyama 6-chome, Taihaku-ku, Sendai-shi, Miyagi 982-8510, Japan

Tokyo Headquarters: Chiyoda First Bldg.,8-1,Nishi-Kanda 3-chome, Chiyoda-ku, Tokyo 101-8362, Japan

Web site: http://www.nec-tokin.com

Paid-in capital: 12,990 million yen (US$ 129.65 million calculated at ¥ 100.19 to the dollar)

Employees: 19,444 (Consolidated basis)

Business items Energy devices:
Tantalum capacitors, Proadlizer,
Lithium ion rechargeable batteries

Network devices:
Muniature relays, Transmitting communication devices, IC cards and IC tags

Functional devices:
Magnetic devices, Piezoelectric devices, Sensors

Consolidated Net Sales: 120,011 million yen (Fiscal year ended March 31,2008)
(US$ 1,050.06 million calculated at ¥ 114.29 to the dollar)
 

Share of consolidated net sales by business segment:

Directors and Auditors
President Masakazu Okabe *
Member of the Board Kunihiko Matsumoto *
Member of the Board Hiroshi Nagahara *
Member of the Board Hideo Oka *
Member of the Board Yoshihiko Saiki *
Member of the Board Akihiko Isobe *
Member of the Board(Outside Director) Hiroyuki Abe
Member of the Board(Outside Director) Hajime Matsukura
Corporate Auditor(Outside Corporate Auditor) Shin Kurata
Corporate Auditor Motomu Mochizuki
Corporate Auditor(Outside Corporate Auditor) Hiroshi Kamata
Corporate Auditor(Outside Corporate Auditor) Kaoru Ikenaga
  * Concurrently appointed as Corporate Officer
Corporate Officers
President Masakazu Okabe
Executive Vice President Kunihiko Matsumoto
Associate Senior Vice President Hiroshi Nagahara
Associate Senior Vice President Hideo Oka
Associate Senior Vice President Yoshihiko Saiki
Associate Senior Vice President Akihiko Isobe
Associate Senior Vice President Sukenobu Imai
Associate Senior Vice President Yoshimi Kubo
Associate Senior Vice President Shigenori Oyama
Associate Senior Vice President Masahiko Yamamoto
Associate Senior Vice President Minoru Okayama
Associate Senior Vice President Kouji Suga
(As of June 27, 2008)

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