Company Profile (as of March 31, 2020)

Trade Name	SWCC SHOWA HOLDINGS CO., LTD.
Date of Establishment	May 26, 1936
Paid-in Capital	24,221,000,000 yen
Registered Head Office	Cube Kawasaki Building 2F,1-14,Nisshin cho,Kawasaki-Ku, Kawasaki City,KANAGAWA 210-0024 JAPAN
Number of employees (consolidated basis)	4,352
Stock Exchange Listing	Tokyo Stock Exchange, Inc. (TSE First Section) “SWCC Showa Holdings Co Ltd (5805.T)”
Line of Business	Management of subsidiaries handling
Fiscal Year End	March 31, every year

Principal Shareholders (Top 5)

BANK OF CHINA (HK) LIMITED-CUSTODY ACCOUNT (5,714 / 19.1)

Japan Trustee Services Bank, Ltd. (trust account) (4,289 / 14.3)

The Master Trust Bank of Japan, Ltd. (trust account) (1,573 / 5.2)

JXTG Holdings.Inc. (979 / 3.2)

Fukoku Mutual Life Insurance Company (772 / 2.5)

Number of stocks possessed / Stake (%)

Business Segments of the Companies:

【Energy & Infrastructure Business】

electric wires, electric power cables, electric power equipment, engineering, aluminum wires, electric power accessories, devices for seismic isolation, vibration dampers/isolators, etc.

【Communication & Industrial Device Business】

communication cables, optical parts, electric power accessories, wire harnesses, precision devices, etc.

【Electric Equipment & Component Business】

magnet wire, bare wires, copper alloy wires, etc.

【New Business】

automotive electric wires, healthcare, factory automation, networking

【Others】

logistics, etc.

Board of Directors (as of April 1,2021)

Directors

(except those serving as members of the Audit & Supervisory Board)

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President and Representative Director  (Group CEO)

Takayo Hasegawa

Director   (Senior Executive Corporate Officer)

Dongcheng Zhang

Director

Guoqiang Hu

Directors serving as members of the Audit & Supervisory Board  

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Outside Directors  (Audit & Supervisory Committee Member)

Kiyoshi Togawa

Ryuichi Hirai

Yuji Sakakura

Director (Full-time Audit & Supervisory Committee Member)

Takashi Togawa

Executive Directors

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Group CEO (President and Representative Director)

Takayo Hasegawa

Senior Executive Corporate Officer (Representive Director)

Dongcheng Zhang

Executive Corporate Officer

Futoshi Yamaguchi
Tetsuo Komata

Corporate Officers

Yukio Kawase

Yoshinao Kodama

Takashi Yamamura

Yoshiaki Higuchi

Kiyoshi Otake

Mitsuaki Kurosu

Mikio Sugai

Nobutaka Imai