Outline of Company

Corporate Name	TEIKOKU CORPORATION
Established	September 12, 1939
Business Content	Manufacture and sales of electrical machinery and equipment Manufacture and sales of general machinery and equipment All businesses related to the previous items
Capital	3,143,675,150yen
Number of Employees	1,145 (consolidated), 328 (non-consolidated) (as of March 31, 2026)
Stock	Listed on the Tokyo Stock Exchange, Prime Market
Head Office	60 Hirano, Shingu-cho, Tatsuno City, Hyogo Prefecture 679-4395, Japan
Phone	+81-791-75-0411
Fax	+81-791-75-4317

Board of Directors (as of June 29, 2026)

President and CEO	Kiyoshi Murata
Director and Managing Executive Officer	Tetsuzo Sato
Director and Executive Officer	Takashi Abe
Director, Member of Audit and Supervisory Committee	Takashi Kagen
Outside Director, Member of Audit and Supervisory Committee	Yoshimasa Oki
Outside Director, Member of Audit and Supervisory Committee	Chie Tomari
Outside Director, Member of Audit and Supervisory Committee	Yoshiko Hosoda
Executive Officer	Yoichiro Sugimoto
Executive Officer	Tomokazu Morisawa
Executive Officer	Jun Yokoyama

Note: We have designated outside director Yoshimasa Oki,Chie Tomari and Yoshiko Hosoda as an independent director in accordance with the rules of the Tokyo Stock Exchange, and have submitted notification to that effect to the Exchange.