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(TRANSLATION OF AN EXCERPT FOR REFERENCE ONLY) Securities Code: 6457 June 3, 2011 To our shareholders, Hirokazu Onoe
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Document Date: 2014-02-13 03:14:18

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City

Tokyo / Himeji City / /

Company

Joined Fuji Iron & Steel Co. Ltd. / Pioneer Corporation / GLORY Denshi Kogyo (Suzhou) Ltd. / Mikio / Osaka Securities Exchange / Financial Business Systems Company Managing Executive Officer Company / Joined Pioneer Corporation / Retained / Corporate Auditors / The Himeji Shinkin Bank Jul. / Hirokazu Onoe President GLORY LTD. / Senior Managing Executive Officer / GLORY Shoji Co. Ltd. / KITZ Corporation / Sanyo Special Steel Co. Ltd. / Nishishiba Electric Co. Ltd. / Financial Business Systems Company Senior Managing / Nippon Steel Corporation / GLORY LTD. / Pioneer North America Inc. / Tokyo Stock Exchange / Wing Building (6th Floor) GLORY LTD. / /

Event

Dividend Issuance / Business Partnership / /

Facility

Development Headquarters / Bar Associations / /

IndustryTerm

corporate management / /

Organization

Compensation Advisory Committee / Sawada Nakajo Law Office / Maneki Shokuhin K.K. / Board of Corporate Auditors / Nomination Advisory Committee / Attorney-at-Law Joined Sawada Kikui Law Office / /

Person

Toshihiko Otani / Hiroki Sasaki / Masahiro Ichitani / Tomoaki Ishido / Kiyoshi Kigasawa / Akira Niijima / Norishige Matsuoka / Yuichi Takeda / Mikio Nakajo / /

Position

Executive Officer / Director Chairman / Director / Managing Executive Officer Oct. / General Manager / Management Planning Dept. / Manager / Business Management Div. / Manager / Management Planning Office / Director & Representative / Representative Director / Director / Executive Vice President Assistant / General Affairs / Director Managing Director Senior Managing Director Vice President & Representative / General Manager / Human Resources Dept. / Personnel Div / Senior Executive Officer Director / President / General Manager / Management Planning Office Apr. / General Manager / Sales Div. / Media Industries Systems Company Director Executive Officer General Manager / Development Manufacturing Div. / Director 1999 Managing / General Manager / Development Manufacturing Div. / General Manager / Vice President / Director Jun. / General Manager / General Affairs / Company General Manager / Human Resources / Director & Executive Advisor / General / Director Jun. 2001 Managing / Director At the close / General Manager / Vending Machine & Amusement Systems Business Div. / General Manager / Card System Div. / Executive General Manager / Development Headquarters / Director Jun. 2004 Managing / management executive / Director & Executive Vice President / Corporate Auditor / President & Representative / Chairman / Director / Director / Senior / General Manager / 1st Banking System & Equipment Div. / Director for corporate administrative functions / Managing Director / 65th Ordinary General / Company President / Company General Manager / General Manager / Human Resources Dept. / Director President & Representative / Director of the Company / Director Jan. / Representative / General Manager / Accounting Dept. / Accounting Div / General Manager / Financial Market Sales Dept. / Director Jan. 1974 Managing / General Manager / Management Planning Office Jun. / Director 2000 Managing / Vice President & Representative / Director Dec. 1974 Managing / Adviser / Company Director / Managing Executive Officer Senior General Manager / General Manager / Human Resources Div. / Director Apr. / Media Industries Systems Company Senior Executive Officer General Manager / Production Headquarters Managing Executive Officer / General Manager / Corporate Strategy Div. / /

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