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CORPORATE DATA KANEKA CORPORATION OFFICES PLANTS Osaka Head Office: Takasago: Takasago, Hyogo 2-3-18, Nakanoshima, Kita-ku, Osaka 530-8288, Japan Osaka: Settsu, Osaka Telephone: +81-6-6226-5050 Shiga: Otsu, Shiga Facsimile: +81-6-6226-5037 Kashima: Kamisu, Ibaraki Tokyo Head Office: 1-12-32, Akasaka, Minato-ku, Tokyo 107-6028, Japan RESEARCH INSTITUTES Telephone: +81-3-5574-8000 Frontier Materials Development Laboratories Facsimile: +81-3-5574-8121 Medical Device Development Laboratories Biotechnology Development Laboratories DATE OF ESTABLISHMENT Photovoltaic & Thin Film Device Research Laboratories September 1, 1949 Molding & Processing Development Center Thin Film Process Technology Development Center NUMBER OF EMPLOYEES (As of March 31, 2016) Process Technology Laboratories 3,400 (Kaneka Corporation) Please refer to the Kaneka Group CSR report 9,376 (including consolidated subsidiaries) 2016 for information on Kaneka’s CSR activities. http://www.kaneka.co.jp/kaneka-e/csr/index. html INVESTOR INFORMATION (As of March 31, 2016) COMMON STOCK TRADED NUMBER OF SHAREHOLDERS Tokyo, Nagoya 15,860 TRANSFER AGENT DISTRIBUTION OF SHAREHOLDERS Mitsubishi UFJ Trust and Banking Corporation, Other corporations Securities companies Osaka Branch 7.6% 0.7% 3-6-3, Fushimimachi, Chuo-ku, Osaka 541-8502, Japan Financial institutions 48.9% Individuals and others ACCOUNTING AUDITOR 15.1% KPMG AZSA LLC Ginsen Bingomachi Bldg., 3-6-5, Kawaramachi, Foreign corporations and individuals Chuo-ku, Osaka 541-0048, Japan 27.6% AUTHORIZED CAPITAL 750,000,000 shares COMMON STOCK PRICE RANGE (Tokyo Stock Exchange; Yen) Fiscal Year 2012 2013 2014 2015 2016 ISSUED SHARES High 601 567 710 898 1,278 350,000,000 shares Low 397 370 495 558 810 55 KANEKA CORPORATION GLOBAL NETWORK (As of March 31, 2016) Belgium Malaysia America Kaneka Europe Holding Company N.V. Eurogentec S.A. Kaneka (Malaysia) Sdn. Bhd. Kaneka Americas Holding, Inc. Kaneka Belgium N.V. Kaneka Eperan Sdn. Bhd. Kaneka North America LLC Kaneka Pharma Europe N.V. Kaneka Paste Polymers Sdn. Bhd. Kaneka Innovative Fibers Sdn. Bhd. Kaneka Apical Malaysia Sdn. Bhd. Kaneka MS Malaysia Sdn. Bhd. EUROPE AMERICAS ■ Kaneka Europe Holding Company N.V. <Belgium> ■ Kaneka Americas Holding, Inc. <Texas> ■ Kaneka Belgium N.V. <Belgium> ■ Kaneka North America LLC <Texas> ■ Kaneka Pharma Europe N.V. <Belgium> ■ Kaneka Pharma America LLC <New York> ■ Eurogentec S.A. <Belgium> Kaneka South America Representative Ltd. <Brazil> DATA CORPORATE ■ Kaneka Modifiers Deutschland GmbH <Germany> ASIA OUTSIDE OF JAPAN / OCEANIA ■ ■ Kaneka Singapore Co. (Pte) Ltd. <Singapore> Kaneka Apical Malaysia Sdn. Bhd. <Malaysia> ■ Kaneka Asia Co., Ltd. <China> ■ Kaneka MS Malaysia Sdn. Bhd. <Malaysia> NETWORK GLOBAL ■ Kaneka Trading (Shanghai) Co., Ltd. <China> ■ PT. Kaneka Foods Indonesia <Indonesia> ■ Kaneka Eperan (Suzhou) Co., Ltd. <China> ■ Kaneka (Thailand) Co., Ltd. <Thailand> ■ HiHua Fiber Co., Ltd. <China> Kaneka Pharma Vietnam Co., Ltd. <Vietnam> ■ Kaneka (Foshan) High Performance Materials Co., Ltd. <China> TGA Pastry Company Pty. Ltd. <Australia> ■ Kaneka (Malaysia) Sdn. Bhd. <Malaysia> Kaneka India Pvt. Ltd. <India> ■ Kaneka Eperan Sdn. Bhd. <Malaysia> Kaneka Taiwan Corporation <Taiwan> ■ Kaneka Paste Polymers Sdn. Bhd. <Malaysia> Kaneka Korea Corporation <South Korea> ■ Kaneka Innovative Fibers Sdn. Bhd. <Malaysia> Please refer to the “Global Network” section of our website for information on ■ Major overseas Consolidated Subsidiaries URL domestic consolidated subsidiaries. Major overseas Nonconsolidated Subsidiaries http://www.kaneka.co.jp/kaneka-e/network/domestic/ ANNUAL REPORT 2016 56.

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