DIRECTORY. Domestic Offices: Sendai, Nagoya, Osaka Hiroshima, Takamatsu, Fukuoka. Research Laboratories: Tsukuba, Tokuyama.
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1 DIRECTORY Head Office Shibuya Konno Bldg. 3-1, Shibuya 3-chome Shibuya-ku, Tokyo , Japan Tel: Fax: Domestic Offices: Sendai, Nagoya, Osaka Hiroshima, Takamatsu, Fukuoka Research Laboratories: Tsukuba, Tokuyama Factories: Tokuyama Factory 1-1, Mikage-cho, Shunan-shi Yamaguchi , Japan Tel: Fax: Kashima Factory 26 Sunayama, Kamisu-shi, Ibaraki , Japan Tel: Fax: Overseas: Hantok Chemicals Co., Ltd. 23rd Fl., Samsung Life Bldg., 150, 2-Ga, Taepyung-Ro, Jung-Gu Seoul , Korea Tel: Fax: Tianjin Figaro Electronic Co., Ltd. Economic-Technological Development Zone, Weishan Road, No.19, Tianjin, China Tel: Fax: Tianjin Sunshine Plastics Co., Ltd. No. 9, Xinghua Road Tianjin Xiqing Economic Development Area, Tianjin, China Tel: Fax: Shanghai Tokuyama Plastics Co., Ltd. 138 Xintao Road, Chonggu Town, Qingpu Shanghai (Qingpu Industrial Zone), China Tel: Fax: Tokuyama Chemicals (Zhejiang) Co., Ltd. The 5th Floor of Construction Bank No.2, Tianfei Road, Zhapu Jiaxing, Zhejiang China Tel: Fax: Taiwan Tokuyama Corporation No. 21, Shin Chen Road Hu Kou Country Hsin Chu Industrial Park Hsin Chu County Taiwan, R.O.C. Tel: Fax: Southern Cross Cement Corporation Unit 2304, 88 Corporate Center, 141 Valero St. Salcedo Village, 1200 Makati City, Metro Manila, Republic of the Philippines Tel: Fax: Tokuyama Siam Silica Co., Ltd. 38th Floor, Ocean Tower II Bldg., 75/106, Sukhumvit 19, Klongtoey Nua, Wattana, Bangkok 10110, Thailand Tel: Fax: Tokuyama Electronic Chemicals Pte. Ltd. 21 Gul Road, Singapore Tel: Fax: Figaro USA, Inc West Lake Ave. Suite 203 Glenview, IL 60025, U.S.A. Tel: Fax: URL: Eurodia Industrie S.A. Batiment Tokyo, Parc Tertiaie Sitic, 7 Rue Jura, BP Wissous, Cedex France Tel: Fax: URL: Tokuyama America Inc Old Bayshore Highway, Suite 168 Burlingame, CA 94010, U.S.A. Tel: Fax: fujii@tokuyama-a.com Tokuyama Europe GmbH Oststrasse 10, Dusseldorf Germany Tel: Fax: shimamoto@tokuyama.de Tokuyama Asia Pacific Pte. Ltd. 20 Cecil Street #20-04/05 Equity Plaza Singapore Tel: Fax: toku1@singnet.com.sg URL: Tokuyama Trading (Shanghai) Co., Ltd. 2106, Shui On Plaza, 333 Huai Hai Zhong Road, Shanghai, China Tel: Fax: y-yokoi@online.sh.cn 40 Tokuyama Corporation
2 MAJOR SUBSIDIARIES AND AFFILIATES As of March 31, 2006 Capital Ownership Company (millions of yen, local currency in thousands) (%) Scope Chemicals Shin Dai-ichi Vinyl Corporation 2, Production and sale of polyvinyl chloride Sun Arrow Chemical Co., Ltd Production and sale of polyvinyl chloride compounds Sun Tox Co., Ltd. 1, Production and sale of plastic films Tomitec Co., Ltd Production of plastic molding and moisture absorbing agents, as well as components for gas sensors and office equipment Tianjin Sunshine Plastics Co., Ltd. RMB132, Production and sale of plastic films Tokuyama Siltech Co., Ltd Production and sale of layered silicate Shanghai Tokuyama Plastics Co., Ltd. RMB51, Production and sale of microporous film * Nishinihon Resicoat Co., Ltd Manufacture of metal parts and anti-rust surface coating * Dainippon Plastics Co., Ltd Production and sale of plastics * Tokuyama Polypropylene Co., Ltd Production and sale of polypropylene (Category also includes another 2 equity method affiliates and 6 affiliates) Specialty Products Tokuyama Dental Corporation Production and sale of dental and medical A&T Corporation Production and sale of diagnostic reagents, analyzers and systems Figaro Engineering Inc Production and sale of sensor devices Tokuyama Siam Silica Co., Ltd. Baht389, Production and sale of precipitated silica Taiwan Tokuyama Corporation NT$200, Production and sale of solvent for semiconductor base Tokuyama Electronic Chemicals Co., Ltd. S$11, Production of solvent for semiconductor base ASTOM Corporation Production and sale of ion-exchange membranes Eurodia Industrie S.A. EUR Sale of ion-exchange membranes and maintenance and leasing of related equipment Tokuyama Asia Pacific Pte.Ltd. S$ Sale of Tokuyama s Products Figaro USA, Inc. US$ Sale of sensor devices * Hantok Chemicals Co., Ltd. Won4,500, Production of developers for photolithography * Tokuyama Toshiba Ceramics Co., Ltd. 1, Production and sale of quartz-glass * Tianjin Figaro Electronic Co., Ltd. RM23, Production and sale of sensor devices (Category also includes another 4 consolidated subsidiaries, 3 unconsolidated subsidiaries, 2 equity method affiliate and 4 affiliates) Cement, Building Materials and Others Tokuyama Ready Mixed Concrete Co., Ltd Production and sale of ready-mixed concrete Seibu Tokuyama Ready Mixed Concrete Co., Ltd Production and sale of ready-mixed concrete Kawasaki Tokuyama Ready Mixed Concrete Co., Ltd Production and sale of ready-mixed concrete Tokuyama Trading Co., Ltd Sale of cement and building Oguri Shonan Corporation Sale of cement, ready-mixed concrete and building Tokusho Co., Ltd Sale of cement and steel frame Shanon Co., Ltd Production, processing and sale of building, including plastic window sashes and doors Tohoku Shannon Co., Ltd Production of plastic window sashes Hachimaru Sangyo Corporation Production of plastic window sashes Tokuyama Mtech Corporation Processing and sale of building Tokuyama Logistics Corporation Transportation and warehousing Shunan System Sangyo Co., Ltd Real estate, civil engineering, construction * Sanyo Tokuyama Ready Mixed Concrete Co., Ltd Production and sale of ready-mixed concrete * Chugoku Ready Mixed Concrete Co., Ltd Production and sale of ready-mixed concrete *Southern Cross Cement Corporation PP342, Import and sale of cement (Category also includes another 10 consolidated subsidiaries, 3 equity method affiliates and 22 affiliates) Consolidated subsidiary * Affiliate accounted for by the equity method Tokuyama Corporation 41
3 OVERSEAS Capital Ownership Company (thousands) (%) Scope Tokuyama America Inc. US$ Sale of Tokuyama s products Tokuyama Europe GmbH EUR Sale of Tokuyama s products Tokuyama Asia Pacific Pte. Ltd. S$ Sale of Tokuyama s products Taiwan Tokuyama Corporation NT$200, Production and sale of solvent for semiconductor base Tokuyama Electronic Chemicals Pte. Ltd. S$11, Production of solvent for semiconductor base Tokuyama Siam Silica Co., Ltd. Baht389, Production and sale of precipitated silica Eurodia Industrie S.A. EUR Sale of ion-exchange membranes and maintenance and leasing of related equipment Figaro USA, Inc. US$ Sale of sensor devices Tokuyama Dental Italy S.r.l. EUR99 51 Production and sale of dental and medical Tianjin Sunshine Plastics Co., Ltd. RMB132, Production and sale of plastic films Hantok Chemicals Co., Ltd. Won4,500, Production of developers for photolithography Southern Cross Cement Corporation PP342, Sale of cement Tianjin Figaro Electronic Co., Ltd. RMB23, Production and sale of sensor devices Shanghai Tokuyama Plastics Co., Ltd. RMB51, Production and sale of microporous film MAIN PRODUCTS Chemicals Caustic soda Soda ash Calcium chloride Sodium silicate Vinyl chloride monomer Polyvinyl chloride Propylene oxide Isopropyl alcohol Methylene chloride Biaxial-oriented polypropylene film Multilayer co-extrusion films Cast polypropylene films Microporous film Specialty Products Polycrystalline silicon Amorphous precipitated silica Fumed silica Aluminum nitride Dental Pharmaceutical, agricultural chemical bulks and intermediates Plastic lens Ion-exchange membranes Methylene chloride for washing metal Solvent for semiconductor base Medical diagnosis systems Gas sensitive semiconductor Cement, Building Materials and Others Ordinary Portland cement High early strength Portland cement Blast furnace slag cement Ready-mixed concrete Plastic window sashes Cement type stabilizer 42 Tokuyama Corporation
4 CORPORATE DATA As of March 31, 2006 Established: February 16, 1918 Capital: 29,976 million Employees (consolidated): 4,630 Shares Authorized: 700,000,000 Shares Issued: 275,671,876 Shareholders: 21,581 Major Shareholders: Number of Shares Percentage of Held (Thousands) Total Shares The Master Trust Bank of Japan, Ltd. 19, State Street Trust and Banking Co., Ltd. 18, Nippon Life Insurance Company 15, The Chase Manhattan Bank 15, Japan Trustee Services Bank, Ltd. 10, The Tokio Marine & Nichido Fire Insurance Co., Ltd. 9, Meiji Yasuda Life Insurance Company 8, The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7, Mizuho Corporate Bank, Ltd. 7, The Yamaguchi Bank, Ltd. 7, Composition of Shareholders: Number of Shares Held (Thousands) Percentage of Total Shares Financial Institutions 117, Non-Japanese Corporations/Foreigners 83, Individuals/Other 38, Other Domestic Corporations 34, Securities Companies 1, Tokuyama Corporation 43
5 Tokuyama Corp. Shibuya Konno Bldg. 3-1, Shibuya 3-chome, Shibuya-ku, Tokyo , Japan Corporate Communications Department TEL: FAX: URL: UF Printed in Japan
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