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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 | 42,925 million yen (February 1, 2009 to January 31, 2010) |
| Number of Employees | 2,780(as of April 1, 2010) |
| Number of Consolidated Subsidiaries | 12 |
Stock Exchange Listing
First Section of Tokyo Stock Exchange (Security Code 9692)
Directors, Corporate Auditors and Executive Officers
Directors
| Chairman | Hirosato Iwasaki |
| Vice - Chairman | Hiroomi Hamajima |
| President | Kazuyuki Shinno |
| Managing Director (Executive Managing Officer) | Shigeru Kashiwagi |
| Managing Director (Executive Managing Officer) | Kiyomi Hashimura |
| Director (Executive Officer) | Fujio Tahara |
| Director (Executive Officer) | Kazuhiro Osada |
| Counselor | Osamu Yoshitake |
Corporate Auditors
| Corporate Auditor | Koshige Hayashi |
| Corporate Auditor | Tsuyoshi Nagahama |
| Corporate Auditor | Kazuto Kojima |
Executive Officer
| Managing Director (Executive Managing Officer) | Shigeru Kashiwagi |
| Managing Director (Executive Managing Officer) | Kiyomi Hashimura |
| Director (Executive Officer) | Fujio Tahara |
| Director (Executive Officer) | Kazuhiro Osada |
| Executive Officer | Hiroharu Kinone |
| Executive Officer | Yasuhiro Oda |
Head Office （JR Ebisu Bldg.)
Registered Office (Sagamino System Laboratory)
