Outline

Company name	GOLDWIN INC.
Establishment	December 22, 1951
Capitalization	7,079 million Yen (Listed on the First Division of the Tokyo Stock Exchange)
Annual turnover	70.42 billion Yen (consolidated) (March 31, 2018)
Location	Tokyo head office address 2-20-6, Shoto, Shibuya-ku, Tokyo 150-8517, Japan Fax: (81)-3-3481-7209 Legal address 210, Kiyosawa, Oyabe-city, Toyama 932-0112, Japan
Director	President & Representative Director　　Akio Nishida Director　　Kiyoto Futatsukawa Director　　Takao Watanabe Director　　Yoshiteru Nishida Director　　Eiichiro Homma Director　　Yasuo Asami Director　　Shuhei Yamamichi Director　　Masatoshi Suzuki Director　　Yuko Moriguchi
Auditor	Auditor　　Atsushi Sasaki Auditor　　Masato Matsumoto Auditor　　Akiyuki Shiobara Auditor　　Hidenao Yoichi
Officer	Vice President　　Kiyoto Futatsukawa Vice President　　Takao Watanabe Senior Managing Director　　Yoshiteru Nishida Senior Managing Director　　Eiichiro Homma Managing Director　　Yasuo Asami Managing Director　　Shuhei Yamamichi Corporate Officer　　Nobuhiko Amasuga Corporate Officer　　Takashi Sugitani Corporate Officer　　Tomihiro Kajino Corporate Officer　　Hikari Mori Corporate Officer　　Kazuya Nomura Corporate Officer　　Nobuaki Mataza Corporate Officer　　Hideo Nakayabu Corporate Officer　　Junzo Shirai Corporate Officer　　Masaaki Kondo Corporate Officer　　Gen Arai Corporate Officer　　Akihiko Suzuki
Employees	1,569 (2,330 for the Group)

June 28,2018

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