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Corporate Profile

Outline

Name	TACMINA CORPORATION
Established	November 1956
Capital	892,990,000yen (as of March 2024)
Stock Listed on	Tokyo Stock Exchange/Second Section Security code: 6322
Employees (consolidated)	366 (as of March 2024. Including temporary workers and part-time workers)
End of Settlement Term	March 31st
Head Office	2-2-14 Awajimachi, Chuo-ku, Osaka 541-0047 Japan Phone: +81-6-6208-3974 Fax: +81-6-6208-3978 Web: https://www.tacmina.com E-mail: trade@tacmina.com
Production Department	2173 Kuchiganaya, Ikuno-cho, Asago-city, Hyogo 679-3301 Japan
Development Center	373-95 Mayumi, Ikuno-cho, Asago-city, Hyogo 679-3311 Japan
Subsidiary Companies	U.S.A. TACMINA USA CORPORATION Korea TACMINA KOREA Co.,Ltd.
Main Banks of Account	MUFG Bank, Ltd. Sumitomo Mitsui Banking Corporation Mizuho Bank, Ltd. The Tajima Bank, Ltd.

Chairperson	Nobuhiko Yamada
President	Keisuke Yamada
Director and Executive Officer	Motofumi Shiraiwa (Senior General Manager, Sales Controlling Department)
Director and Executive Officer	Hirokimi Inoue (Senior General Manager, Production Department / General Manager, Production Control Division)
Director	Hiroshi Yoshida (Full-time Audit and Supervisory Committee Member)
External Director	Yukio Uchida (Audit and Supervisory Committee Member)
External Director	Noritoshi Hirata (Audit and Supervisory Committee Member)
External Director	Shuichi Sakai (Audit and Supervisory Committee Member)
Executive Officer	Daisuke Nakamoto (Senior General Manager, Overseas Business Department)
Executive Officer	Katsuyuki Uematsu (General Manager, Quality Assurance Division / Deputy General Manager, Production Department)
Executive Officer	Hidenori Arai (General Manager, Engineering Department Division / General Manager, Engineering Division)