Hitachi High-Technologies (Shanghai) Co., Ltd.

Headquarters & Offices

Name Address Headquarters 21F HSBC Tower 1000 Lujiazui Ring Road ,Pudong New Area,Shanghai, P.R.C. BeiJing Office Room 1404 Beijing Fortune Building,5 Dong San Huan Bei Road ,Chao Yang District ,Beijing ,P.R.C. Tianjin Office Unit908,The Exchange Tower 2, 189 Nanjing Road, Heping District, Tianjin, P.R.C. Dalian Office Senmao Bldg.,9th fl. ,No.147 Zhongshan Road Xigang District,Dalian ,P.R.C. Wuxi Office Room 1108,Bai Shi Da Bldg,6 Chang Jiang Bei Road ,Wuxi New Area ,Wuxi ,P.R.C. Suzhou Office Suzhou Sovereign Building 1601,G/F,8,Suhua Road ,Suzhou Industrial Park ,Suzhou ,P.R.C. Guangzhou Office China Hotel Office Tower ,Room 713,Liu Hua Road, Guangzhou ,P.R.C.

Tel & Fax

Name Country Code Tel Fax Headquarters 86 21-6163-1200 21-6841-5420 BeiJing Office 86 10-6590-8700 10-6590-8710 Tianjin Office 86 22-8319-5299 22-8319-5298 Dalian Office 86 411-8360-7098 411-8360-7998 Wuxi Office 86 510-8549-6337 510-8549-6336 Suzhou Office 86 512-6761-7283 512-6761-7289 Guangzhou Office 86 20-8666-3525 20-8668-7002

History

1994 October Shanghai Nessei Sangyo was established. Capital 200,000 US$ 1997 October Raise capital to 500,000 US$ 1999 April Semiconductor, Science, and Electrnics Dept. were transferred from branch office. 2002 April Corporation name was changed to Shanghai Hitachi High-Technologies. 2002 September Qingdao office was established. 2004 April Suzhou office was established.

Date Joined Hitachi High-Technologies Corporation

17th October 1994

Capital

500,000 US$

Accounting Period

December

Business Purpose

Import and export as well as brokerage trade for electronic components, industrial materials, industry machine, information equipments and science equipments.

Directors

Position Name President & General Manager Kobayashi Shigehiko Director Imanishi Akihiro Director Fukai Shinji Director Hashimoto Masahiro

Fund Structure

Shareholder Amount Proportion Hitachi High-Technologies. 500,000 US$ 100%

Department Organization List