Company Outline

Company Name	Sanwa Holdings Corporation
Established	April 10, 1956 *Sanwa Shutter Corporation changed its trade name upon transfer to a holding company on October 1, 2007.
Head Office	Nishi-Shinjuku2-1-1 Shinjuku-ku Tokyo, Japan 〒163-0478　>>MAP
Capital	\38,413million
Consolidated Net Sales	\237,295million
Consolidated Number of Employee	8,330

（as of Mar. 31, 2011）

Board of Directors, Statutory Auditors and Executive Officers

Title	Name
Representative Director President CEO&CEO	Toshitaka Takayama
Director Executive Vice-President Deputy President	Tamotsu Minamimoto
Director	Toshiaki Nakaya
Director	Junichi Yasuda
Director Senior Managing Executive Officer Overseas Business Unit	Wadami Tanimoto
Outside Director	Shunsaku Hashimoto
Standing Statutory Auditor	Masaru Kurosawa
Standing Statutory Auditor	Seiji Fukuchi
Statutory Auditor	Katsuhiko Tanabe
Statutory Auditor	Jumpei Morimoto
Senior Managing Executive Officer Corporate Planning Unit	Yasushi Takayama
Senior Managing Executive Officer Domestic Business Unit	Ichiro Ueeda
Senior Executive Officer Subleader, Overseas Business Unit Americas Business	Masahiro Fukuda
Senior Executive Officer Subleader, Overseas Business Unit	Sampei Kametaka
Senior Executive Officer Business Strategy Unit	Mitsunari Murakami
Senior Executive Officer General Manager, Management Strategy Dept.	Tatsuto Satsuka
Executive Officer President, Okinawa Sanwa Shutter Corporation	Mamoru Hikita
Executive Officer Asia Business	Tsunahiro Watanabe
Executive Officer President, Sanwa Tajima Corporation	Mikio Kurusu
Executive Officer Europe Business	Takenobu Hoizumi

（as of June 24, 2010）