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Company Profile

Head Office

4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo 100-8088, Japan
C.P.O. Box 595, Tokyo 100-8692, Japan
Tel: [81] (3) 3282-2111

Tokyo Head Office

Founded

May 1858

Incorporated

December 1, 1949

President and CEO, Director *

Teruo Asada

Paid-in Capital

¥262,685,964,870

Number of Shareholders

133,343

Number of Shares Issued and Outstanding

1,734,916,816

Number of Employees

3,677 (plus 1,646 overseas employees)

Number of Domestic Offices *

11

Number of Overseas Branches & Offices and Overseas Corporate Subsidiaries

53 overseas branches & offices and 23 overseas corporate subsidiaries
with 64 offices for a total of 117 offices in 71 countries/areas

Major Stockholders

Japan Trustee Services Bank, Ltd. (Trust Account)
The Master Trust Bank of Japan, Ltd. (Trust Account)
Sompo Japan Insurance Inc.
Tokio Marine and Nichido Fire Insurance Co., Ltd.
Meiji Yasuda Life Insurance Company
State Street Bank and Trust Company 505013
Mizuho Corporate Bank, Ltd.
Japan Trustee Services Bank, Ltd. (Trust Account 4)
Nippon Life Insurance Company
State Street Bank and Trust Company

Stock Listings

Tokyo, Nagoya, Osaka

Transfer Agent of Common Stock

Mizuho Trust & Banking Co., Ltd.

Home Page Address

http: //www.marubeni.com

(As of March 31, 2007, except * as of April 1, 2008)

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