Corporate data

Company Name

Bell-Park Co.,Ltd.

Capital

1,132,846,429 yen

Founded

February 2, 1993

Principal Lines of Business

1. Sales of mobile communication handsets as an agent of a communication carrier under the Telecommunications Business Law.

2. Buying, selling and maintenance of mobile communication handsets and other office equipment.

Code no.:

9441

IPO:

May 25, 2000

Market:

Osaka Securities Exchange(JASDAQ)

Headquarters

6,7,8th Floor, Sanshin Hirakawa-cho Building,
1-4-12 Hirakawa-cho, Chiyoda-ku,
Tokyo

Tokai Office

8th Floor, Meieki DH Building,
5-5-22 Meieki, Nakamura-ku,Nagoya-shi,
Aichi

Kansai Office

3rd Floor, Shintoyama Building,
1-7-20 Azuchi-cho, Chuo-ku,Osaka-shi,
Osaka

Unit stock:

One share

above information is as of Dec 31, 2012

Shares issued:

67,114

Shareholders:

3,840

Transfer agent:

Mitsubishi UFJ Trust and Banking Corporation

Major Shareholders

Japan Business Development Inc.	17,533 (shares)	26.12%
Takeru Nishikawa	15,259	22.74%
HIKARI TSUSHIN, INC.	13,969	20.81%
STATE STREET BANK AND TRUST CLIENT OMNIBUS ACCOUNT OM02	3,046	4.54%
SOFTBANK MOBILE Corp.	2,385	3.55%
Bell-Park Co.,Ltd.	1,000	1.49%
CREDIT SUISSE AG ZURICH	716	1.07%
THE CHASE MANHATTAN BANK, N.A. LONDON SECS LENDING OMNIBUS ACCOUNT	638	0.95%
BNYM SA/NV FOR BNYM CLIENT ACCOUNT MPCS JAPAN	585	0.87%
Kazuyoshi Katayanagi	421	0.63%

Board of Directors

(Mar 27, 2013)

President&CEO	Takeru Nishikawa
Director	Hitoshi Furukawa
Director	Hiroshi Ishikawa
Director	Yoshiki Akita
Director	Takeo Takasu
Director	John Durkin
Director	Oleg Zuravljov
Standing statutory Auditor	Keiichi Tsuruya
Corporate Auditor	Kunio Saito
Corporate Auditor	Takahisa Yamakawa

Auditor:

KPMG AZSA LLC

Main Bank

Mizuho Bank, Ltd. Yotsuya Branch
The Bank of Tokyo-Mitsubishi UFJ,Ltd. Kojimachi Commercial Banking Office
Sumitomo Mitsui Banking Corporation Ningyocho Corporate Business Office
Shinsei Bank, Limited Head Office
Mitsubishi UFJ Trust and Banking Corporation