Trade Name Mitsuboshi Belting Ltd. Established October 10, 1919 Capital 8,150,251,031 yen (March 31, 2008) Employees 861 (March 31, 2008) Shares Shareholders : 9,506 Authorized Shares : 325,213,000 shares Issued Shares : 79,208,397 shares (March 31, 2008) Stock Listings : First Sections of Tokyo Stock Exchange, Osaka Securities Exchange Lines of Business Power Transmission Belts and related products Conveyor Belts & Systems and related products Engineering Plastics Engineering Structural Foams Waterproof and Water Shielding Sheets Metal Nanoparticles Related Products Board of Directors Chairman Norio Nishikawa Vice Chairman Hiroshi Kida President Hajime Kakiuchi Director, Member of the Board Takashi Hayakawa Shinta Nozawa Yoshio Yamaguchi Masayoshi Nakajima Yoshihiro Oda Corporate Auditor Nobuyuki Nakanishi Kenkichi Yoshikawa Takashi Usami Kunimasa Wakabayashi   (June 27, 2008) Executive Officers President, Executive Officer Hajime Kakiuchi Vice President, Executive Officer Takashi Hayakawa Shinta Nozawa Managing Executive Officer Yoshio Yamaguchi Masayoshi Nakajima Yoshihiro Oda Executive Officer Katsuhide Yamamoto Masahiro Inokuchi Toshio Matsumura Norio Kumano Masahiro Takenaka Masaharu Kurono Yoshinori Tsugawa Masataka Tojo Takashi Katayama Mitsukazu Yasui Takeshi Hamura Hideaki Tanaka Setsuo Saitou Haruchika Enokizono   (June 27, 2008)

Sales by Product(March 31, 2008) Annual Sales (End of Fiscal Year, Million Yen)

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