Corporate Data -SHOWA INFORMATION SYSTEMS Co.,LTD-

Corporate Data

■Corporate Data (As of Apr.1, 2012)

Name of company: Showa Information Systems Co., Ltd. (SIS)
Head Office:
No.45 Kowa Bldg. 1-15-9 Minami Aoyama, Minato-ku Tokyo 107-0062, Japan
Tel: +81-3-3403-7101
Fax:+81-3-3403-9168
Data Established: Jan. 24th, 1973
Capital: ￥2,744,673,000-
( Issued stocks 13,906,823 shares.)
Annual Turnover: ￥10,428,000,000.- (as of Dec.31, 2011)
Number of Employees: 380- (as of Apr.1, 2012)

■Board of Directors

Chairman: Koutaro Tomiyama
President: Yuichi Nakazawa
Directors: Yukio Osaki, Junji Shoji,Yasuo Ohnishi, Kenjiro Saki, Kouji Ashizawa, Masahiro Sakata, Shuji Ueda

■Auditors

Auditors: Fumio Kita, Hiroyuki Takeda, Hironari Hashioka

■Corporate Officers

Chairman Corporate Officer: Koutaro Tomiyama
President Corporate Officer: Yuichi Nakazawa
Director and Senior Corporate Officers : Yukio Osaki
Director and Corporate Officers: Junji Shoji, Yasuo Ohnishi, Kenjiro Saki
Corporate Officers: Hiroyasu Hasegawa, Kazumasa Yamamoto, Haruo Mizuta, Atsushi Ochiai

■Affiliated Companies

Nippon Technart Inc.

■Main Bank

Mizuho Bank, Ltd.
Resona Bank, Ltd.
The Shoko Chukin Bank
The Bank of Tokyo-Mitsubishi UFJ,Ltd.
The Aichi Bank, Ltd.
The Joyo Bank, Ltd.
The Bank of Yokohama, Ltd.
The Sumitomo Trust & Banking Co., Ltd.
Mitsubishi UFJ Trust and Banking Corporation