KODANSHA INTERNATIONAL LTD. Chairperson Sawako Noma President Mitsuru Tomita Address Otowa YK Building 1-17-14 Otowa, Bunkyo-ku, Tokyo 112-8652 MAP Telephone Editorial : 81-3-3944-6493 Marketing : 81-3-3944-6492 General Affairs : 81-3-3944-6491 E-mail sales@kodansha-intl.co.jp Company's Name : TOEI ANIMATION CO., LTD. Stock Market Listing : JASDAQ (code 4816) Address : OHIZUMI Studio 2-10-5 Higashi Ohizumi, Nerima-ku, Tokyo 178-8567, Japan SHINJUKU OFFICE 58 Yokodera-machi, Shinjuku-ku, Tokyo 162-0831, Japan TOEI ANIMATION INSTITUTE 2-11-32 Higashi Ohizumi, Nerima-ku, Tokyo 178-0063, Japan TOEI ANIMATION INCORPORATED (Los Angeles, USA) Address : 11150 W.Olympic Blvd., Suite 1150 Los Angeles, CA90064 USA Mail : sales@toei-anim.net TOEI ANIMATION ENTERPRISES LIMITED (Hong Kong) Address : 29/F., China United Centre, 28 Marble Road North Point, Hong Kong TEL : +852 2564 1191 FAX : +852 2564 3567 TOEI ANIMATION EUROPE S.A.S. (Paris, France) Address : 37 rue du Four 75006 Paris France TEL : +33(0)1-75-00-15-53 FAX : +33(0)1-45-48-58-83 TAVAC CO., LTD. TOEI ANIMATION MUSIC PUBLISHING CO., LTD. LATERNA CO., LTD. TOEI ANIMATION PHILS., INC. (Philippines) Takeuchi Naoko-sensei Nakayoshi Henshuubu Shishobako 91 Akasaka Yuubinkyoku Tokyo 107-8652 JAPAN Corporate Office NAMCO BANDAI Holdings (USA) Inc. 5551 Katella Avenue Cypress, CA 90630 714.816.9500 Corporate Name NAMCO BANDAI Holdings Inc. Head Office 9F Taiyo Seimei Shinagawa Building 2-16-2, Konan, Minato-ku, Tokyo, 108-0075, Japan Group Administration Division 4F, Shinagawa Seaside South Tower, 4-12-1, Higashi-shinagawa, Shinagawa-ku, Tokyo 140-0002, Japan Board of Directors President and Representative Director Takeo Takasu Director Jun Higashi Director Masaatsu Hayakawa Director(Part-time) Kazunori Ueno Director(Part-time) Masahiro Tachibana Director(Part-time) Shukuo Ishikawa Director(Part-time) Satoshi Oshita Director(Part-time) Kazumi Kawashiro (Outside)Director Masatake Yone (Outside)Director Kazuo Ichijo (Full-time) Statutory Auditor Koichiro Honma (Full-time) Statutory Auditor Katsutoshi Hirasawa Statutory Auditor Osamu Sudo Statutory Auditor Kouji Yanase