The Taiheiyo Cement Group encompasses 334 subsidiaries and 161 affiliates organized into seven in-house companies covering the cement, mineral resources, environmental, real estate, construction materials, ceramics and electronics, and international businesses. Our mission is to contribute to social infrastructure development by providing solutions that are environmentally efficient, enhance our competitive position and bring value to our stakeholders. Based on this philosophy, we seek to enhance profitability, solidify our financial position, and maximize enterprise value. At the same time, in order to fulfill our corporate social responsibilities, we are committed to protecting the global environment and building a recycling-based society by exploiting the capability of our cement plants and the recycling technologies we have developed to process and reuse large volumes of wastes and by-products.

Head Office St.Luke's Tower, 8-1, Akashi-cho, Chuo-ku, Tokyo 104-8518 JAPAN
Branches Hokkaido, Tohoku, Tokyo, Kanto, Hokuriku, Chubu, Kansai, Shikoku, Chugoku and Kyushu
Cement Plants 21 (including four at domestic and ten at overseas subsidiaries, affiliates)
Research & Development Center 2-4-2, Osaku, Sakura, Chiba 285-8655, JAPAN
Date Established May,1881
Paid-in Capital 69,499 million
Fiscal Year-End 31st March
Consolidated net sales 872.6billion (Year Ended March 31, 2005)
Non-consolidated net sales 291.7billion (Year Ended March 31, 2005)
Number of employees 2,143 (As of March, 2005)
General Meeting The general meeting of stockholders is normally held in June in Tokyo, Japan.
Common Stock Authorized : 1,977,308 thousand
Issued : 950,301 thousand
Number of Shareholders with
More Than One Unit of Shares
Stock Exchange Listings Tokyo Stock Exchange, Fukuoka Stock Exchange in Japan.
Transfer Agent and Registar The Chuo Mitsui Trust and Banking Company, Limited.
Independent Auditors ChuoAoyama PricewaterhouseCoopers
Ernst & Young ShinNihon