Clarion Overview

Corporate Outline (As of March 31, 2013)

Company Name	Clarion Co., Ltd.
Registered Head Office · Technology Center	7-2 Shintoshin, Chuo-ku, Saitama-shi, Saitama330-0081, Japan TEL: (81) 48-601-3700
Headquarters	11-2 Shintoshin, Chuo-ku, Saitama-shi, Saitama 330-6030, Japan TEL: (81) 48-601-3700
Established	December 18, 1940
Paid-in Capital	¥ 26,100 million
Shares Issued	282,744 thousand shares
Net Sales	Consolidated: ¥ 177,288 million (term ended March 2013) Non-consolidated: ¥ 131,725 million (term ended March 2013)
Employees	Consolidated: 9,978 persons Non-consolidated: 1,564 persons (excl. personnel on temporary assignments)
Main Products	Cloud Service for Vehicle, Car Navigation System, Car Audio, Vehicle Camera System, Visual Equipment, Bus Equipment, Communication Equipment

Directors and Auditors (As of April 1, 2014)

Tatsuhiko IZUMI	Representative Director, Chairman and CEO
Hidetoshi KAWAMOTO	Representative Director, President and COO
Satoshi KAWAMOTO	Executive Director
Hideo OMACHI	Executive Director
Toru KANEKO	Director
Tadashi WADA	Director
Kunihiko SHINBO	Director
Yasuhiko HONDA	Director
Atsushi KAWABATA	Director
Seishi KASAI	Full-time Audit & Supervisory Board Member
Kazumichi FUJIMURA	Audit & Supervisory Board Member
Yasuhiro SASAI	Audit & Supervisory Board Member
Kazuo KURIHARA	Audit & Supervisory Board Member

∗ Directors, Yasuhiko HONDA and Atsushi KAWABATA are outside directors.
∗ Auditors, Yasuhiro SASAI and Kazuo KURIHARA are outside auditors.

Corporate Advisor (As of April 1, 2014)

Tetsuro YOSHIMINE

Nobuyuki OYACHI

Yoshihisa MATSUOKA

Kouichi MURAKAMI

Hideyuki TAMURA

Takehiro TANAKA

Atsuo HORI

Kouji HOSOKAWA

Takashi YAMADA

Paul Lachner

Joaquin Loose

Nobuyasu KUNII

Hiromasa ICHIKAWA

Main Banks and Financial Institutions	Membership Organizations
Resona Bank, Ltd. Mizuho Bank, Ltd. Sumitomo Mitsui Banking Corporation The Bank of Tokyo-Mitsubishi UFJ, Ltd.	Japan Auto-Body Industries Association Inc.

About Clarion