Message from the president

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1 Message from the president Aiming to Achieve Our Corporate Concept: For lively people, and a green Earth ITOKI was founded in 1890 as Osaka-based Itoki Shoten. Since that time, the Company has evolved in line with the changing times. We have played a role in the world and contributed to steady growth through the numerous products and services we provide. We owe a debt of gratitude to the many stakeholders who have supported us over the years, including our customers, shareholders and investors and local communities. As we look toward the 130th anniversary of our founding in 2020, we will emphasize a management strategy that prioritizes four areas: creating energy for our customers, enhancing the energy of our employees, contributing to the energy of the Earth, and opening up the possibilities of the future. We aim to make use of knowledge and technology at the leading edge of changing society. By creating a variety of spaces, environments and locations, we will contribute to the growth of our customers businesses, as well as to maintaining the health of the people who gather to work there and to the Earth as a whole. ITOKI aims to be of value to its customers and society at large by providing new value that exceeds expectations, underscoring the purpose of our existence. I ask for your ongoing support in these endeavors. April 2016 Yoshiro Hirai President ITOKI CORPORATION ALL Rights Reserved.

2 Corporate Concept For lively people, and a green Earth ITOKI adopted Ud & Eco style as its corporate message in Aimed at realizing sustainable co-creation with society, this concept represents the fusion of Universal Design (Ud) and ecological design (Eco). To Ud, which aims to increase safety and convenience, we augmented the concept of not stimulating people in a negative way with increasing positive stimulation. We pursue comfort both emotional and physical by fostering creative and inspiring environments that increase enjoyment and motivation. In Eco design, to our previous focus on using resources wisely we added efforts to reduce environmental impact, as are expressed in the 3R concept of reduce, reuse and recycle. To help reduce CO2 emissions, we are making proposals that emphasize saving and generating energy as part of our effort to realize a low-carbon society. As our focus evolves from People-friendly, and Earth-friendly to For lively people, and a green Earth, we will continue to contribute actively to people and the Earth by creating spaces, environments and workplaces. Ud & Eco style Ud Performance Eco Performance

3 Company Profile Companyname ITOKI CORPORATION Start of business on December 1st, 1890 Established on April 20th, 1950 Capital fund 5,277,000,000 yen Number of employees 1,951 (as of the end of December 2015) Head Office Imafuku-higashi, Joto-ku, Osaka, Phone: Fax: Tokyo Head Office Irifune, Chuo-ku, Tokyo, Phone: Fax: Customer Service Center Business hours: 9:00 17:00 (excluding weekends, national holidays, summer holidays, and New Year holidays)we record our conversations with our customers to under stand the contents of their enquiries. We ask our customers to notify us of their telephone numbers. Thank you for your understanding and cooperation. Board members Chairman, Masamichi Yamada President, Yoshiro Hirai Senior Managing Executive Officer, Hidematsu Ibaragi Managing Executive Officer, Kenji Makino External Director, Hiroshi Nagata External Director, Toshio Nagashima Audit & Supervisory Board Member, Atsushi Fukuhara Audit & Supervisory Board Member, Tadashi Matsui External Audit & Supervisory Board Member, Ryosuke Iinuma External Audit & Supervisory Board Member, Seitarou Saito

4 Permits and licenses [Construction business license] License number: License from the Minister of Land, Infrastructure, Transport and Tourism (License No. 6845, Specific No. 26) Construction business types: Building operations, plumbing operations, steel structures construction operations, interior finishing operations, machinery and equipment installation operations, and telecommunications wiring operations, Fixtures construction operations, Electric construction operations [Registered first-class architect office] Registration number: Tokyo Metropolitan Governor No [Antiques dealing license] (1) Osaka Public Safety Commission License License number: Osaka Public Safety Commission Approval type: Office equipment (2) Tokyo Public Safety Commission License License number: Tokyo Public Safety Commission License No Approval type: Office equipment Main financing banks Mizuho Bank/ Sumitomo Mitsui Banking Corporation/ Bank of Tokyo-Mitsubishi UFJ/ Sumitomo Mitsui Trust Bank / Shoko Chukin Bank/ The Norinchukin Bank Line of business [Office-related businesses] Workstation systems/desks/low partitions/office and conference chairs/tables/ maintenance services, etc. [Equipment-related businesses] Office building internal materials/movable and fixed walls/security equipment/equipment for commercial facilities/factory and logistics equipment/ research facility equipment, etc. [Others] Study desks and chairs/study and SOHO furniture, etc. Innovation Center ITOKI Tokyo Innovation Center SYNQA Showrooms Tokyo Showroom Osaka Showroom Yokohama Office Plazas / Nagoya Office Plazas / Hiroshima Office Plazas / Fukuoka Office Plazas

5 Network A company built by maintaining the trust accorded to us by our customers ITOKI s wide sales network both in Japan and overseas has been a major factor in building customer confidence in the corporate. The corporate has about 50 branches and sales offices and more than 600 dealers/agents which can provide in-depth services for our customers and support our strong marketing efforts. We will continue to broaden this network in order to assure that we are able to serve the ever more varied and sophisticated needs of our customers in the years to come. Overseas network China ITOKI (Shanghai) Corporation ITOKI (Shanghai) CorporationBeijing Branch ITOKI (Suzhou) Furniture Co., Ltd. Hong Kong Taiwan 8 Shun Hing Technology Co., Ltd Fuji Xerox Taiwan Corp. Bravo Casa Co., Ltd. Singapore 4 ITOKI Systems (Singapore) Pte., Ltd. Korea 11 TOFUS Thailand U.S.A 5 ITOKI MODERNFORM Co., Ltd 6 ITOKI Corporation NY Design Branch India 12 Godrej & Boyce Mfg. Co. Ltd. Indonesia 13 PT. Datascrip Thailand 14 Modernform Group Public Co., Ltd. China 7 Zhuhai Logic Office Furniture Ltd. Switzerland 15 Zueblin-Firesafe AG. Canada 16 Global Upholstery Co. Inc., 8

6 Overseas subsidiary and branch ITOKI (Shanghai) Corporation Continuity 1 floor, No. 425 Yanping Road, Jingan District, Shanghai, China postcode: Tel: Fax: Beijing Branch Room1603, Phase C, Heqiao Building, No. Jia-8, Guanghua Road, Chaoyang District, Beijing, China postcode: Tel Fax ITOKI (Suzhou) Furniture Co., Ltd. NO.222 Hufuhuang Road Suzhang Village Liuhe Town, Taicang City, Jiangsu Province. China postcode: Tel Fax ITOKI Systems (Singapore) PTE., Ltd. 133 New Bridge Road, #23-09/10 Chinatown Point, Singapore postcode: Tel: Fax: Representative Office in Indonesia Jl. Selaparang Blok B 15 Kav. 9 Komplek Kemayoran Jakarta Postcode Tel: ITOKI MODERNFORM Co.,Ltd. Modernform Tower 22nd Floor 699 Srinakarindr Rd., Suan Luand, Bangkok, Thailand postcode Tel Fax ITOKI Corporation NY Design Branch 147 West 35th Street #1504 New York, NY USA Tel Fax ITOKI International Division ITOKI Corporation International Division 2-10, Irifune 3-Chome, Chuou-ku, Tokyo, Japan Tel: Fax:

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