Corporate Profile

As of February 1, 2012

Name	TASAKI & Co.，Ltd.
Date Founded	January 10, 1954
Date Incorporated	December 11, 1959
Paid-in Capital	7,500 million yen (As of February 26)
Employees	623
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 The Minato Bank,Ltd. The Sumitomo Trust & Banking Co.,Ltd.
Stock Listing	Tokyo Stock Exchange (1st Section) Shares Issued Common stock : 37,805,664 shares Class A preferred stock : 35,000,000 shares Securities Code 7968 Shares traded in blocks of 1,000
Subsidiaries	Tasaki Shinju (Hong Kong) Ltd. Incorporated October 12, 1966 Asia Tasaki Pearl Co., Ltd. Incorporated March 24, 1995 Head Office No.232, 18F-5, Cheng Kung 1st Rd., Lingya Ward, Kaohsiung, Taiwan Phone: 886-7-330-7073 Tasaki Jewellery (Shanghai) Co., Ltd. Incorporated June 21, 1995 Head Office 7000 Chuannanfeng Rd, Nanhui, Shanghai 201312, People's Republic of China Phone: 86-21-5823-1010 Tasaki Korea Co., Ltd. Incorporated May 2, 2007 Head Office 6F Miele House, 607-10 Yeoksam-dong, Gangnam-gu, Seoul, Korea（135-080） Phone: 82-2-3461-5558 MYANMAR TASAKI CO., LTD. Incorporated June 21, 2001 Head Office No.10(A), Thukhawaddi Road, Yankin Township, Yangon, Union of Myanmar Phone: 95-1-578943 Akoya Shinju Bogai Yoshokusyo Co,. Ltd.
Directors, Committee Members, and Corporate Officers	Directors（As of January 27, 2012） Directors Toshikazu Tajima Directors Takayuki Ogawa Directors Takaya Iida Directors (Outside Directors) Sohei Suzuki Directors (Outside Directors) Michael Kim Directors (Outside Directors) Jay Bu Directors (Outside Directors) Daisuke Ikeda Directors (Outside Directors) Nobuyuki Isagawa Directors (Outside Directors) Kenichirou Kagasa Committee Members Nominating Committee Toshikazu Tajima Michael Kim Jay Bu Benefit Committee Sohei Suzuki Michael Kim Daisuke Ikeda Auditing Committee Sohei Suzuki Daisuke Ikeda Nobuyuki Isagawa Executive Officers（As of January 27, 2012） Board Director and CEO Toshikazu Tajima (Chief Executive Officer) Board Director and COO Takayuki Ogawa Board Director and CFO Takaya Iida (Chief Financial Officer) Senior Excective Officer Yoshikazu Yamada Excective Officer Masahiro Arigami Officer Shinya Tasaki Officer Nobuo Yamanaka Officer Shodai Tasaki

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