Company Profile

Name	Daikoku Denki Co., Ltd.
Founded	1965/9
Established	1973/7
Paid-in capital	674 million yen(issued stock:14,783,900 shares)
Head Office	43-5 Nagono 1-chome, Nakamura-ku, Nagoya Japan
Business Activities	Development, manufacture, and sale of computer systems for pachinko halls
Business Activities	Development, manufacture, and sale of units for pachinko and pachislo game machines
Banks	Mizuho Bank, Nagoya Ekimae Branch
	The Bank of Tokyo-Mitsubishi UFJ, Ltd., Nagoya Sales
	Division Sumitomo Mitsui Banking Corporation, Nagoya Ekimae Branch
End of Fiscal Year	31-Mar
Business Locations	Three division offices, four branches, six sales offices, and seven regional offices
Affiliates	Genki Co., Ltd. / Daxel Inc. / Daikoku Sangyo Co., Ltd. / Aloft Co., Ltd.

Board of Directors

Masakatsu Kayamori	Chairman and Representative Director
Seiichiro Oue	President and Representative Director
Ken Kayamori	Executive director and Representative Director
Toshifumi Oonari	Managing Director
Akira Kayamori	Director
Hiroshi Nemoto	Director
Tokishige Niwa	Director
Yasuhiro Fujimaki	Director
Manabu Matsubara	Director
Yoshihiro Adachi	Director
Kunihiko Takeda	Director
Koji Yoshikawa	Standing Statutory Auditor
Hiroshi Murahashi	Auditor
Kazunori Tajima	Auditor
Yoshihiro Chinen	Auditor