COMPANY PROFILE

| Name of company: |
Shimaden Co., Ltd. |
 |
| Inauguration: |
April, 1953 |
| Establishment: |
July, 1963 |
| Capital: |
yen 319,455,000 |
| Number of employees: |
95 (as of September 30, 2003) |
| Line of business: |
Development, manufacture and selling of
temperature/humidity controllers for industrial use. |
| Directors: |
| Representative director and president: |
|
Shigetsugu Shimamura |
| Senior managing director: |
|
Ichiro Shimamura |
| Managing director: |
|
Hiromichi Noguchi |
| Managing director: |
|
Masaru Hatayama |
| Director: |
|
Michio Murakami |
| Director: |
|
Tsuneo Kawashima |
| Auditor: |
|
Taro Hosoda |
|
| Place of business: |
| Head Office: |
|
2-30-10, Kitamachi, Nerima-ku, Tokyo 179-0081 |
| Factory: |
|
573-1, Oaza Fujikubo, Miyoshimachi, Iruma-gun, Saitama Prefecture 354-0041
|
| Sales Office: |
|
Tokyo,Yokohama,Shizuoka,Nagoya,Osaka,Hiroshima |
|
COMPANY HISTORY

| April 1953: |
Business inaugurated at Shimamura Denseiki Seisakusho, Oyaguchi, Itabashi-ku, Tokyo. |
| July 1963: |
The company was incorporated and K.K. Shimamura Denseiki Seisakusho was established. |
| Oct. 1970: |
The company's name was changed to Shimaden Co., Ltd. with the development of new corporate business. |
| July 1973: |
To extend its business enterprises, a new company building was constructed at Kitamachi, Nerima-ku, in which the head office and factory were moved. An Export Department was formed within the head office. |
| April 1985: |
To further extend Shimaden's growing business, a factory was built at Miyoshimachi, Iruma-gun, Saitama Prefecture, to which Production department was moved. |
| Sept. 1996: |
ISO 9002 Certification obtained. |
| July 1999: |
ISO 9001 Certification obtained. |
|