■Corporate Data (as of March 31, 2011)
| Stock code | 4770 |
| Company name | ZUKEN ELMIC,INC. |
| Stock exchange listing | Tokyo Stock Exchange, Mothers market |
| Date of listing | July 25, 2000 |
| Underwriters | Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. Daiwa Securities Capital Markets Co., Ltd. |
| Common stock issued and outstanding | 6,284,944(as of March 31, 2011) |
| Number of shareholders | 1,465(as of March 31, 2011) |
| Stockholder privileges | None |
| Fiscal year end | March 31 |
| Ordinary general meeting of shareholders | June |
| Record date | March 31 (or by prior notice as deemed necessary) |
| Transfer agent | Mitsubishi UFJ Trust & Banking Co., Ltd., [1-4-5 Marunouchi, Chiyoda-ku, Tokyo 100-8212] |
| Transfer office | Corporate Agency Division, Mitsubishi UFJ Trust & Banking Co., Ltd., [1-4-5 Marunouchi, Chiyoda-ku, Tokyo 100-8212] |
| Mailing address |
Corporate Agency Division, |
| Telephone | Request for application forms: 0120-232-711
(change of address etc.) |
| Agent's offices | Head office and branch offices of Mitsubishi UFJ Trust & Banking Co., Ltd. |
| Special account’s agent | The Sumitomo Trust & Banking Co., Ltd., [4-5-33 Kitahama, Chuo-ku, Osaka 540-8639] |
| Special account agent’s address | Stock Transfer Agency Department, The Sumitomo Trust & Banking Co., Ltd., [ 1-10 Nikko-cho, Fuchu-shi, Tokyo 183-8701] |
| Special account agent’s telephone | Request for application forms: 0120-176-417 (change of address etc.) |
| Independent auditors | Ernst & Young ShinNihon LLC |
| Main banks | Sumitomo Mitsui Banking Corp., The Bank of Tokyo-Mitsubishi UFJ,Ltd., Mizuho Bank, Ltd., Daishi Bank, Ltd. The Sumitomo Trust & BankingCo., Ltd. |
