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Company Profile

Head Office

<Office>
4-2, Ohtemachi 1-chome, Chiyoda-ku, Tokyo 100-8088, Japan
Tel: [81] (3) 3282-2111
<Postal Address>
P. O. Box 595, Ginza Branch, Japan Post Service Co., Ltd.
TOKYO, 100-8692 JAPAN

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

153,074

Number of Shares Issued and Outstanding

1,737,940,900

Number of Employees

3,856 (plus 1,595 overseas employees)

Number of Domestic Offices *

11

Number of Overseas Branches & Offices and Overseas Corporate Subsidiaries *

53 overseas branches & offices and 18 overseas corporate subsidiaries
with 61 offices for a total of 114 offices in 69 countries/areas

Main Business *

Marubeni is involved in the handling of products and provision of services in a broad range of sectors. These areas encompass importing and exporting, as well as transactions in the Japanese market, related to food, textiles, materials, pulp and paper, chemicals, energy, metals and mineral resources, iron and steel products, and transportation machinery, and includes offshore trading.
The Company's activities also extend to power projects and infrastructure, plants, ships and industrial machinery, real estate development and construction, and finance, logistics and information.
Additionally, Marubeni conducts business investment, development and management on a global level.

Major Stockholders

Japan Trustee Services Bank, Ltd. (Trust Account)
Japan Trustee Services Bank, Ltd. (4G Trust Account)
The Master Trust Bank of Japan, Ltd. (Trust Account)
Sompo Japan Insurance Inc.
The Tokio Marine and Nichido Fire Insurance Co., Ltd.
Meiji Yasuda Life Insurance Company
Mizuho Corporate Bank, Ltd.
Nippon Life Insurance Company
Aeon Co., Ltd.
State Street Bank and Trust Company 505103

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, 2009, except * as of April 1, 2009)

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