Company Profile

                Trade Name

                NADEX CO., LTD.

                Headquarters Location

                9-27 Furuwatari-cho, Naka-ku, Nagoya City, Aichi 460-8338 JAPAN

                Date Established

                October 3, 1950

                Major Business
                1. Development, manufacturing, sale and installation of welding equipment and sale of welding materials
                2. Development, designing, manufacturing, sale, and installation work of factory automation systems
                3. Sale of electric control equipment
                4. Planning, development, designing, sale, maintenance, and consulting work of information network systems
                Capital

                1, 028, 078, 000 Japanese Yen

                Total Number of Authorizes Shares

                40, 125, 000 shares

                Total Number of Shares Issued

                9, 605, 800 shares

                Fiscal Year-end

                April 30th

                Members of the Board and Auditors

                Masataka Furukawa, Executive Chairman
                Toshiyuki Takada, President & CEO
                Daisuke Shindo, Senior Managing Director
                Katsunori Yokochi, Managing Director
                Nobuyuki Honda, Director
                Yoko Noguchi, External Director
                Osamu Watanabe, Standing Auditor (full-time)
                Hiroya Ichihara, External Auditor
                Masanori Senda, External Auditor

                Number of Employees

                789 (Nadex Group) 216 (Nadex only)

                Main Financing Banks

                Sumitomo Mitsui Banking Corporation
                MUFG Bank, Ltd
                The Bank of Nagoya, Ltd.

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