Corporate Overview

COMPANY NAME

ICHIYA CO.,LTD.

ESTABLISHED

March, 1947

INCORPORATED

June 24th,1952

REPRESENTATIVE

SHINJI YAMAMOTO

CAPITAL

50 million yen ( as of the beginning of January, 2011)

ISSUED SHARES TOTAL

158,470,071 Stocks （as of the end of Jan, 2011）

NUMBER OF EMPLOYEES

17 Persons

LOCATION (HEAD OFFICE)

1-10-18 Obiyamachi, Kochi-shi, Kochi, 780-0841 Japan
TEL：+81 88(823)2638 (main phone number)

Fiscal Year End

July 31

Annual General Shareholders Meeting

October

Date of Confirming the Registered and/or Beneficial Stockholder’s Lists

Annual General Shareholders Meeting　：July 31
Year-end dividends　：July 31
Interim dividends　：January 31

MAIN BANKS

THE BANK OF KOCHI
SHIKOKU BANK

EXECUTIVES・DIRECTORS

<DIRECTOR>
SHINJI　YAMAMOTO
CEO and Representative Director

RYUICHI　TAKEZAKI
Executive Managing Director

TATSUO　SOGABE
Executive Managing Director

MUNEHITO　HASHIDA
Director and Administration Division Manager

SEIZO　YAMAMOTO
Director

<AUDITOR>
YUKINOBU MORIMOTO
Outside Corporate Auditor