Corporate Name	MIMAKI ENGINEERING CO., LTD.
Foundation	August 1975
Capital	4,357 million yen
Head Office and Headquarters	2182-3 Shigeno-Otsu, Tomi-shi, Nagano 389-0512, Japan Tel: +81-268-64-2281(representative) / Fax: +81-268-64-2285
Board Members	President Kazuaki Ikeda Managing Director Kazuyuki Takeuchi Executive Director Koji Shimizu Director Yasuhiro Haba Director Nariaki Makino Director Takeshi Kodaira Director Shujiro Morisawa Outside Director Yoh Zenno (Audit and Supervisory Committee Member) Director Noriyuki Tanaka (Audit and Supervisory Committee Member) Outside Director Makoto Tanaka (Audit and Supervisory Committee Member) Outside Director Hisamitsu Arai (Audit and Supervisory Committee Member) Outside Director Seiko Minomo (Audit and Supervisory Committee Member) Outside Director Shunsuke Numata
Employees	854 (parent company only) 2,047 (consolidated) (As of March 31, 2024)
Businesses	Development, manufacturing, and sales of computer devices and software
Main Banks	The Hachijuni Bank, Ltd. , MUFG Bank, Ltd. , Sumitomo Mitsui Banking Corporation , Mizuho Bank, Ltd.
Listings	Tokyo Stock Exchange Prime Market
Securities Code	6638
Date of Listing	March 15, 2007
Industry Category	Electrical Equipment
Number of shares issued	32,040,000 shares

Shareholder Information

Business year	From April 1 to March 31
Annual general meetingof shareholders	Within three months from the end of each business year
Record date	Annual meeting of shareholders: March 31 Year-end dividend: March 31 Interim dividend: September 30 A date will be announced beforehand if necessary.
Share unit	100 shares
Shareholder registry administrator	Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan
Contact details for the above	Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Department 1-1, Nikkocho, Fuchu-shi, Tokyo, Japan Tel: 0120-232-711 (toll free in Japan)
Mail address	P.O. Box No. 29, Shin-Tokyo Post Office 137-8081, Japan Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Department
Method of public notice	Public notices are posted on our website (https://ir-eng.mimaki.com/). However, if an electronic public notice cannot be given due to unavoidable circumstances, it will be published in the Nihon Keizai Shimbun.
Listings	Tokyo Stock Exchange Prime Market
Securities code	6638

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