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CORPORATE DATA

Corporate Data

Company Name Computer Engineering & Consulting, Ltd.
Head Office JR Ebisu Bldg., 5-5, Ebisu Minami 1-chome, Shibuya-ku, Tokyo 150-0022
Registered Office 1-11, Higashihara 5-chome, Zama-shi, Kanagawa 252-8567
Establishment February 24, 1968
Paid-in Capital 6,586 million yen
Net Sales 39,652 million yen (February 1, 2012 to January 31, 2013)
Number of Employees 2,520(as of April 1, 2013)
Number of Consolidated Subsidiaries 10

Stock Exchange Listing

First Section of Tokyo Stock Exchange (Security Code 9692)

Directors, Corporate Auditors and Executive Officers

Directors
Chairman Hirosato Iwasaki
President Fujio Tahara
Managing Director (Executive Managing Officer) Kiyomi Hashimura
Managing Director (Executive Managing Officer) Kazuhiro Osada
Managing Director (Executive Managing Officer) Nobukazu Chiba
Director (Executive Officer) Yasuhiro Oda
Director (Executive Officer) Toshirou Kawano
Corporate Auditors
Corporate Auditor Manabu Fujiwara
Corporate Auditor Tsuyoshi Nagahama
Corporate Auditor Shin Nakayama
Executive Officer
Managing Director (Executive Managing Officer) Kiyomi Hashimura
Managing Director (Executive Managing Officer) Kazuhiro Osada
Managing Director (Executive Managing Officer) Nobukazu Chiba
Director (Executive Officer) Yasuhiro Oda
Director (Executive Officer) Toshirou Kawano
Executive Officer Yutaka Hattori
Executive Officer Hiroshi Tateishi
Executive Officer Masahiro Hirota
Executive Officer Kazuaki Matsumoto
Executive Officer Futoshi Egami
Executive Officer Takashi Himeno
Head Office (JR Ebisu Bldg.)
Head Office (JR Ebisu Bldg.)
Registered Office (Sagamino System Laboratory)
Registered Office (Sagamino System Laboratory)
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