President / Financial Business Systems Company Jun. / Executive Officer / Director Chairman / Representative Director / General Manager / Legal Affairs Dept. / General Affairs / Executive General Manager / General Affairs / Director Managing Director Senior Managing Director Vice President & Representative / President / General Manager / Management Planning Office Apr. / Director 1999 Managing / General Manager / Company Director Executive Officer Media Industries Systems / Director Jun. / General Manager / General Affairs / Director & Executive Advisor / Senior Executive Officer Managing Executive Officer / General Manager / Production Headquarters Managing Executive Officer Executive General Manager / Development Headquarters / Director of the Company Oct. / General / General Manager / Retail & Transportation Market Sales Dept. / Director of Kobe Maintenance / General Manager / Retail & Media Market Sales Planning Div. / Director At the close / General Manager / Vending Machine & Amusement Systems Business Div. / Executive General Manager / General Manager / Card System Div. / Director Jun. 2004 Managing / management executive / Director & Executive Vice President / Corporate Auditor / President & Representative / Chairman / Director 2004 Senior Managing & Representative / 66th Ordinary General / Director / General Manager / 1st Banking System & Equipment Div. / Managing Director / Company President / Company General Manager / Director President & Representative / Director of the Company / General Manager / Domestic Business Headquarters / Director Jan. / Representative / Vice President Apr. / General Manager / Financial Market Sales Dept. / Director Jan. 1974 Managing / Director 2000 Managing / Vice President & Representative / Director Dec. 1974 Managing / Adviser / Director Apr. / General Manager / Corporate Strategy Div. / /
(TRANSLATION OF AN EXCERPT FOR REFERENCE ONLY) Securities Code: 6457 June 1, 2012 To our shareholders, Hirokazu Onoe