COR POR ATE P ROFILE Outline (As of April 1, 2021) Offices Company ISO14001 Certificate No.EC99J1062 1 Hitachi High-Tech Solutions Corporation ＊ Name ISO27001 Certificate No.JP12/080219 ＊2 ISO22301 Certificate No.JP14/080297 ＊2 ISO14001 Certificate No.EC99J2015 ＊3 ISO9001 Certificate No.09 100 6804 ＊3 Established October 1, 1987 Head Toranomon Hills Business Tower, 1-17-1 Toranomon, Minato-ku, Tokyo 105-6412, Japan Office TEL +81-3-3504-3155 FAX +81-3-3504-5696 Address Toranomon Hills Business Tower, 1-17-1 Toranomon, Minato-ku, Tokyo, 105-6412, Japan Harumi Office 1-8-10 Harumi, Chuo-ku, Tokyo 104-6031, Japan Capital 400 Million yen Mito 500 Miyu-cho, Mito-shi, Ibaraki 319-0316, Japan Annual Account Division March TEL +81-29-257-5100 FAX +81-29-257-5120 Settlement Number of Kansai 700 3-3-31 Miyahara, Yodogawa-ku, Osaka-shi, Osaka 532-0003, Japan Employees Branch Office TEL +81-80-8420-6927 FAX +81-6-4807-2669 Stockholder Hitachi High-Tech Corporation 100% Chubu 2-13-19 Nishiki, Naka-ku, Nagoya-shi, Aichi 460-0003, Japan Branch TEL +81-70-4346-3560 FAX +81-52-219-1869 Board of President Hidetoshi Miura Director Takashiro Hirabayashi Office Directors Director Tetsuji Takada Director Hironobu Hiramatsu Hokkaido and Auditors 1-1-2 Kita 7-jo nishi, Kita-ku, Sapporo-shi, Hokkaido 060-0807, Japan Sales Director Shigeru Sugiyama Director Kazuhiro Nakamura Office TEL +81-80-8860-1335 FAX +81-11-707-3410 Audit & Supervisory Board Member Yukio Nakanishi Audit & Supervisory Board Member Takeshi Ebihara Tohoku 2-9-27 Chuo, Aoba-ku, Sendai-shi, Miyagi 980-0021, Japan Sales TEL +81-80-8119-2247 FAX +81-50-3156-2631 Main Banks Mizuho Bank, Ltd. / MUFG Bank, Ltd. / Joyo Bank, Ltd. Office Ibaraki 500 Miyu-cho, Mito-shi, Ibaraki 319-0316, Japan Contents of 1. Distribution, sale and engineering service of measuring 7. Operational management and calculation consignment Sales Business and controlling equipments, factory automation business of information processing system Office TEL +81-70-4218-2138 FAX +81-29-257-5120 Operations systems, analytical equipment, information processing 8. Development of telecommunications system and Kashima equipment, communication facilities and other provision of information and communications service 4-7-11 Onohara, Kamisu-shi, Ibaraki 314-0144, Japan industrial equipment, and design, production, Sales TEL +81-80-9202-4433 FAX +81-299-92-0566 distribution and sale of software programs of such 9. Contracting of construction works related to the Office equipments preceding paragraphs Chiba Repair and maintenance service related to the 2-6-1 Goichuo higashi, Ichihara-shi, Chiba 290-0054, Japan 2. Design, production, distribution and sale of control 10. Sales preceding paragraphs boards for measurement control, control equipment, Office TEL +81-80-8734-9603 FAX +81-436-20-8177 instrumentation equipment, and other related products 11. Import and export of commodities mentioned in the preceding paragraphs Yokkaichi 3. Distribution and sale of electronic devices such as 1-2-25 Yasujima, Yokkaichi-shi, Mie 510-0075, Japan Sales LCDs and information processing peripheral Distribution and sale of used products 12. Office TEL +81-80-8734-9605 FAX +81-59-353-0424 equipment, and distribution of other electronic All businesses related and incidental to business equipment and devices, various electronic 13. operations mentioned in the preceding paragraphs Chugoku 14-4 Hatchobori, Naka-ku, Hiroshima-shi, Hiroshima 730-0013, Japan components and their materials Sales TEL +81-80-8119-2249 FAX +81-82-221-4513 4. Distribution and sale of physical/chemical appliances Office and medical/surgical instruments Kyushu 12-20 Kamikawabatamachi, Hakata-ku, Fukuoka-shi, Fukuoka 812-0026, Japan 5. Distribution and sale of chemical/industrial medicines, Sales poisonous substances, powerful medicines and high Office TEL +81-80-8119-2251 FAX +81-92-271-6307 pressure gas Digital 6. Distribution and sale of information processing, 832-2 Horiguchi, Hitachinaka-shi, Ibaraki 312-0034, Japan analytical and measurement and business equipments Engineering Dept.(Ibaraki) TEL +81-29-354-6210 FAX +81-29-276-6348 ＊1 Head office, Branch offices and Sales offices ＊2 Solution Center (Datacenter for private cloud services) ＊3 Mito Division Corporate Strategy Planning Dept. Organization chart Frontier Business Incubation Dept. Construction Management Center Corporate Social Responsibility Dept. General Administration Div. Human Resources & General Affairs Dept. Finance Dept. Information Systems Dept. Human Resources & General Affairs Dept., Mito Quality Management Div. Innovation Support Dept. Solution QA Dept. Instruments & Control Systems QA Dept. OT Solution Div. OT Solution Business Div. Business Planning Dept. Control System Business Unit Board of Director Instruments & Control Systems Design Dept. Solution Business Unit Smart-PA Design Dept. Products Business Unit Industrial Instrumentation Design Dept. President Inspection Equipment Design Dept. OT Solution Sales Div. Marketing Communications Dept. Instruments & Control Systems 1st Dept. Audit & Supervisory Instruments & Control Systems 2nd Dept. Board Member Instruments & Control Systems 3rd Dept. Mito Div. Innovation Promotion Dept. Manufacturing Dept. Business Promotion Dept. Production Engineering Dept. ICT Business Div. ICT Business Planning Dept. Hokkaido Sales Office Solution Sales Div. Digital Engineering Dept. Tohoku Sales Office Cloud & Infrastructure Dept. Ibaraki Sales Office IT Platform Div. Network Solution Dept. Kashima Sales Office ICT Design Div. Software Engineering Center Chiba Sales Office Kansai Branch Office Yokkaichi Sales Office Chubu Branch Office Chugoku Sales Office Sales Offices Kyushu Sales Office.