Corporate Data

Name

Oi Electric Co., Ltd.

Address of head office

3-16, Kikuna 7-chome, Kohoku-ku, Yokohama, 222-0011, JAPAN

Founded

January, 1950

President

Sinichi Saitou

Capital

2,708,000,000

Employees

445

Business purposes

Manufacture and sales of information transmission, monitoring and control, telecommunications network, and mobile communication devices and measuring instruments.

Business locations

Head Office, Mizusawa Factory, Sendai Research and Development Center, Hokkaido Branch, Tohoku Branch, Chubu Branch, Osaka Branch, Hiroshima Branch, Kyushu Branch.

Main Banks

The Mitsubishi Trust and Banking Corporation
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Mizuho Bank, Ltd.
The Sumitomo Mitsui Banking Corporation
The Bank of Yokohama, Ltd.

Executives
(as of June 27, 2008)

President

Shinichi Saitou

Senior Vice-Presidents

Noriyuki Tsukui

Directors

Kou Ishida
Kunio Teshima
Nobuyoshi Imai
Yoshiaki Yamada
Kouichi Sada

Full time Auditors

Kouichi Sengoku
Osamu Iida

Auditor

Toshihiko Harada

Equity situation
(as of Septmber 31, 2008)

Total issuable number of shares:54,800,000
Total issued shares:14,700,000
Number of sharehold:1,408
The number of the total shareholder's voting rights:14,652
Main shareholders:

	Investment Situation
	Number of shares (one thousand)	Percentage holding (percent)
Mitsubishi Electric Corporation	4,672	31.88
Tetsuji Ishida	671	4.57
Oi Electric Group Employees' Shareholding Union	617	4.21
Rei Ishida	578	3.94
Mitsubishi UFJ Trust and Banking Corporation	300	2.04
Yoshio Okoshi	185	1.26
Yoshiko Okoshi	178	1.21
Kunio Matsuoka	176	1.20
Kou Ishida	162	1.10
Chiyo Niki	116	0.79