T.HASEGAWA CO.,LTD

Corporate Name	T. HASEGAWA CO., LTD.
Head Office	4-4-14, Nihonbashi Hon-cho, Chuo-ku, Tokyo 103-8431 TEL. +81-3-3241-1151 FAX. +81-3-3241-2835
Founded	May 1903
Established	December 1961
Capital Stock	¥5,364,850,000 (As of September 30,2011)
Number of Shares Outstanding	42,708,154 (As of September 30,2011)
Fiscal Year-end	September 30
Business Lines	Production, sales, imports and exports of fragrances, flavors, aromatic chemicals, food additives, and foods.
Number of Employees	1,011

（１）Board of Directors and Auditors:

President & CEO

Tokujiro Hasegawa

Director & Deputy President

Takahiko Kondo

Director & Senior Executive Vice Presidents

Hirokazu Hasegawa

Takashi Nanmoku

Makoto Hosokawa

Tatsuo Tanimoto

Takao Umino

Corporate Auditors

Yoshiyuki Kawamura (Standing)

Nobuaki Ogawa

Kenji Kase

Shoichiro Oguri

（２）Corporate Executive Officers (Excluding Those With Dual Duties As Directors):

Executive Vice Presidents

Hiroshi Hasegawa

Akira Fujita

Yoshiaki Chino

Senior Vice Presidents

Masahiro Yano

Minoru Iwamoto

Tsukasa Saito

Toru Miyasaka

Wataru Yagi

Syun Yokoi

Satoru Shiraishi

Koji Kataoka

Osamu Inami

Yasuhiro Warita

Yuji Kubota

Makiyo Narushima

Takumi Kato