Company Profile JFE Systems, Inc. Profile Company Name JFE Systems, Inc. Established September 1, 1983 Capital 1.39 billion JPY (as of March 31, 2013) Consolidated sales 33.7 billion JPY (FY2012) Number of Employees 1,621 (April 1, 2013) Listed Tokyo Stock Exchange Second Section (securities code: 4832) Head office Sumida Ward, Tokyo Main shareholders JFE Steel Corporation (65.15%) Business Information systems integration, operations and maintenance, etc. Organizational Chart Management Administrative Divisions General Affairs Dept. Corporate Planning Dept. Accounting & Finance Dept. Labor & Personnel Dept. Corporate Social Responsibility Dept. Quality Management Dept. Planning & Administration Dept. Information Systems Dept. Internal Auditing Dept. Makuhari Systems Plaza Divisions for JFE Steel Group Steel Business Planning & Administration Dept. Administration Dept. Sales, Production & Logistics Systems Planning & Development Dept. Business Management Systems Planning & Development Dept. Technical Support Dept. Affiliated Business System Dept. 1 Affiliated Business System Dept. 2 Affiliated Business System Dept. 3 Planning Dept. Chiba System Planning & Development Dept. Keihin System Planning & Development Dept. Planning Dept. Kurashiki System Planning & Development Dept. Fukuyama System Planning & Development Dept. Tokyo Office East Japan Office West Japan Office Divisions for General Customers HRM Solution Dept. Infrastructure Solution Dept. Content Business Dept. ERP & BI Solution Dept. Solution Planning Dept. East Japan Sales Dept. Solution Sales Dept. Systems Planning & Development Dept. 1 Systems Planning & Development Dept. 2 Kansai Office Sales Dept. Systems Planning & Development Dept. Toyota Office Financial Business Planning Dept. Financial Business Sales Dept. Financial Business Solution Planning & Development Dept. Business Planning Dept. Sales Dept. System Solutions Planning & Development Dept. System Products Planning & Development Group Sales Dept. Systems Planning & Development Dept. Manufacturing and Supply Chain Systems SI Business Div. Financial Business Solution Div. Food IT Solutions Div. System Products Div. ERP & BI Solution Div. President & Director (CEO) Hiroyuki Kikugawa Senior Managing Executive Officer & Director Zenichi Hotta Managing Executive Officer & Director Takashi Watanabe Managing Executive Officer & Director Takahiro Yamamoto Managing Executive Officer & Director Kazuaki Miyahara Managing Executive Officer & Director Satoshi Fukumura Managing Executive Officer & Director Takumi Kamijo Director (non-standing) Naoto Kitayama Director (non-standing) Masayuki Tsuzuki Executive Vice President & Director Hiroshi Nishizaki Corporate Auditor Takashi Sugi Corporate Auditor Hitoshi Fukagawa Corporate Auditor (non- standing) Satoshi Okai Corporate Auditor (non- standing) Keita Harada Executive Officer Shuji Kaneto Executive Officer Tomio Sasaki Executive Officer Daizo Kashihara Executive Officer Makoto Kuniyasu Executive Officer Hajime Nakamura Executive Officer Jun Shimoda Directors Auditors Executive Officers Central Japan Office [Olinas Tower head office and Tokyo Skytree] Marketing & Sales Administration Dept .