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Company Overview (as of 31 March 2011)

Company	SHIMA SEIKI Mfg., Ltd.
President	Masahiro Shima
Established	4 February 1962
Headquarters	85 Sakata Wakayama 641-8511 Japan TEL: +81-73-471-8210 FAX: +81-73-474-8270
Sales	37,210 million Japanese Yen (fiscal year ending March 2011) [Consolidated sales: 42,781 million Japanese Yen]
Capital	14,859.8 million Japanese Yen
No. of Employees	1,191 [Group-wide: 1,730 employees]
Type of Business	Manufacture, sales, marketing and service of: Computerized flat knitting machines Seamless glove and sock knitting machines Computer graphic systems CAD/CAM systems Other peripheral equipment
Offices	Domestic branch offices: Tokyo Branch Office, East Japan Branch Office, West Japan Branch Office Technical Service Centers: Tokyo TSC Kofu, Tokyo TSC Ohta, East Japan TSC Yamagata, East Japan TSC Fukushima, West Japan TSC Nagoya, West Japan TSC Senshu, West Japan TSC Shikoku Overseas branch offices and subsidiaries: SHIMA SEIKI Mfg., Ltd. Taipei Branch Overseas branch offices and subsidiaries: Shima Seiki (Hong Kong) Ltd., Shima Seiki Win Win Dongguan Ltd., Shima Seiki Win Win Shanghai Ltd., Shima Seiki Korea Inc., Shima Seiki (Thailand) Co., Ltd., Shima Seiki Italia S.p.A., Shima Seiki Europe Ltd., Shima Seiki France SARL, Shima Seiki Spain, S.A.U., Shima Seiki Portugal, Unipessoal Lda, Shima Seiki U.S.A. Inc.
Fiscal Cutoff	31st March

Officers (as of 29 June 2011)

Title	Name	Post/Occupatioin
President	Masahiro Shima	General Manager of Sales Headquarters
Senior Managing Director	Masao Tanaka	General Manager of Administration Headquarters, concurrently overseeing Internal Auditing Division and Physical Distribution Division
Senior Managing Director	Mitsuhiro Shima	General Manager of Production Headquarters, concurrently overseeing Machinery Production Technology Division and Total Design Center
Managing Director	Takashi Wada	General Manager, Manufacturing Division, concurrently overseeing System Production Technology Division
Managing Director	Reiji Arikita	General Manager of Development Headquarters
Director	Ikuto Umeda	CEO of Shima Seiki (Hong Kong) Ltd.
Director	Osamu Fujita	General Manager, General Affairs and Personnel Division
Director	Toshio Nakashima	General Manager of Overseas Sales Division, concurrently overseeing Domestic Sales Division and Corporate Planning Division
Director	Takashi Nanki	General Manager of Accounting and Finance Division, concurrently overseeing Administration Department
Director	Hirokazu Nishitani	General Manager of Material Purchasing Division
Corporate Auditor (Standing)	Shojiro Katagiri
Corporate Auditor (Standing)	Mitsunori Ueda
Corporate Auditor	Yuuki Matoba	Attorney
Corporate Auditor	Masatoshi Yagi	Tax Attorney

Consolidated Subsidiaries (as of 31 March 2010)

Company Name	Location	Business Description
Shima Fine Press Co., Ltd.	Wakayama City, Wakayama Prefecture, Japan	Machine parts manufacturing
TSM Industrial Co., Ltd.	Wakayama City, Wakayama Prefecture, Japan	Machine parts manufacturing
Kainan Seimitsu Co., Ltd.	Kainan City, Wakayama Prefecture, Japan	Machine parts manufacturing
Toyoboshi Kogyo Co., Ltd.	Tadaoka Town, Osaka Prefecture, Japan	Manufacture of cashmere yarns and other textile material
Tsukada SHIMA SEIKI Co., Ltd.	Ohta City, Gunma Prefecture, Japan	Textile machinery sales
Shima Seiki Europe Ltd.	United Kingdom	Textile machinery sales
Shima Seiki U.S.A. Inc.	U.S.A.	Textile machinery sales
Shima Seiki (Hong Kong) Ltd.	China	Textile machinery sales
Shima Seiki Italia S.p.A.	Italy	Textile machinery sales
Shima Seiki Win Win Shanghai Ltd.	China	Parts sales
Shima Seiki Spain, S.A.U.	Spain	Textile machinery sales
Shima Seiki Win Win Dongguan Ltd.	China	Parts sales
Shima Seiki (Thailand) Co., Ltd.	Thailand	Textile machinery sales

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