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Showa Denko Group

Shoko Co., Ltd.

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Company Name Shoko Co., Ltd.
Head office 4-1, Shibakoen 2-chome, Minato-ku, Tokyo
105-8432, Japan
TEL: 03-3459-5111
FAX : 81-3-3459-5390
URL http://www.shoko.co.jp/english/index.html
Established May 28, 1947
President Hiroshi Nishimoto
Closing date December
Capital 8,021 million yen (as of Dec.31, 2009)
Stockholder
Stockholder Number of stocks held
(in thousands)
Rate of Shareholding (%)
Showa Denko K.K. 47,901 43.00
Mizuho Corporate Bank, Ltd. 3,118 2.80
Japan Trustee Services Bank, Ltd.(trust account) 1,315 1.18
The Master Trust Bank of Japan, Ltd. (trust account) 1,220 1.10
Sompo Japan Insurance Inc. 1,018 0.91
Committee of Shares of Employees of Shoko Co., Ltd. 696 0.62
Fukoku Mutual Life Insurance Company 628 0.56
Muneo Maeda 573 0.51
Japan Trustee Services Bank, Ltd. (trust account 1g) 545 0.49
Meiji Yasuda Life Insurance Company(trust account 51g) 529 0.47
* The Shareholding ratio figures have been calculated after deducting the treasury stock(1,326,000 shares)
(as of December 31,2009)
Financial results

Consolidated Parent
Sales 127,560 million yen 111,763 million yen
Operating Income 591 million yen 457 million yen
Ordinary Income 518 million yen 508 million yen
Net Income 203 million yen 392 million yen
(as of December 31, 2009)
Employee
Consolidated In isolation
450 250
Management Team
Representative Director & President Hiroshi Nishimoto
Director & Managing Corporate Officer Yasuaki Kamei
Director & Managing Corporate Officer Yoshio Akabane
Director Toru Takeuchi
Director Jun Ono
Director
Shunji Seki
*Standing Corporate Auditor Hideo Shimamura
Director Yoshitaka Ito
*Auditor Toshinori Takagi
(as of Mar.26, 2010)

Auditors with * are outside auditors as prescribed in the Company Law, Article 2, Paragraph 16.
Domestic sales office Plastics Division
Low density polyethylene (LDPE), linear low density polyethylene (LLDPE), high density polyethylene (HDPE), polypropylene (PP), polystyrene (PS), and other resins, films, sheets, laminates, pallets, and other products

Chemicals Division
Acetic acids, ethyl acetate, and other solvents, and other organic chemicals. Sulfuric acid, electrolytic products, ammonia-based products, and other inorganic chemicals. High-purity solvents related to battery-related materials and electronic materials. Adhesives, unsaturated polyester, and other functional resins
Liquid chromatographiy products (Shodex products), analysis equipment, products related to stable isotope elements, analysis tasks on commission

Living Essentilals & Environment Division
Housing products, cement, and secondary products, pipes, resins, building materials, and plasters
Condominium sales (Actis series), sale of housing and detached houses, rental of real estate, intermediation, and housing renovation
Amino acids, malic acids, and other food-related materials

Metal Ceramics Division
Clean rooms, extrusion-molded products, heat sinks, master alloys, forged products
Alumina, grinding materials, and other ceramic products, various fine metals, rare earth, carbon products

Electronics Materials Division
LED chips, epi-wafers, GaAs, InP, and other compound semiconductors, functional aluminum solid capacitors, LCD-related materials
Battery materials-related, high-purity solvents
Various industrial machinery and equipment

Shoko Scientific Co., Ltd.
Analytical products, Synthetic products, Environmental analytical devices, Related preprocessing equipment for liquid chromatography.

SI Science Co., Ltd.
Heavy water (D2O), heavy carbon (13C), heavy nitrogen (15N), heavy oxygen (18O), other stable isotope (SI) labeling reagents, various SI analytical devices.
Sales office in Japan Osaka Branch
Kintetsu Dojima Bldg., 2-2-2, Dojima, Kita-ku, Osaka-shi, Osaka Prefecture 530-0003, Japan
TEL : 81-6-6450-0091

Nagoya Branch
8F, Ohashi Bldg., 3-25-5, Meieki, Nakamura-ku, Nagoya-shi, Aichi Prefecture 450-0002, Japan
TEL : 81-52-582-9551

Fukuoka Branch
No. 7 Myojo Bldg., 4-1-1, Tenjin, Chuo-ku, Fukuoka-shi, Fukuoka Prefecture 810-0001, Japan
TEL : 81-92-711-1531

Sendai Branch
Nippon Life Insurance Sendai Bldg., 1-3-1, Ichiban-cho, Aoba-ku, Sendai-shi, Miyagi Prefecture 980-0811, Japan
TEL : 81-22-261-5634

Oita Subbranch
Tsurusaki Shihokaikan., 402, 3-1-3 Misa, Oita-shi, Oita Prefecture 870-0108, Japan
TEL : 81-97-522-0035

Keihin Subbranch
7-48-1 Nishikamata, Ohota-ku, Tokyo, 114-0051, Japan
Overseas sales sites KOREA BRANCH
Room 501 Kumkang BLDG14-35 Yoido-Dong YoungDeungpo-Ku Seoul 150-871, Korea
TEL 82-2-784-5111

TAIWAN BRANCH
8F-1, No.139, SongJiang Rd., Taipei 104, Taiwan (R.O.C.)
TEL 886-2-2540-2839

Shoko Shanghai Co.,Ltd.
Silver Centre 8F, 1388 North Shan Xi Road, Putuo District, Shanghai 200060, China
TEL : 86-21-6149-8368

Shoko America,Inc.
2281 W.205th St. #110 Torrance, CA90501
TEL : 1-310-783-1600

SHOKO SINGAPORE PTE. LTD.
1, Fourth Lok Yang Road, Jurong, Singapore 62969
TEL : 65-6265-0895

Organization chart

(as of April 1, 2010)



History

1947 May Founded Hikari Kogyo Co., Ltd., the precursor of this company as a factory-direct trading company of Showa Denko K.K. and Ajinomoto Co., Inc. under their support
1953 September Began to produce fertilizers (fertilizers of the five grains) peculiar to this company at the Kawasaki Plant
1959 May Built the Kawaguchi Plant in Kawaguchi-shi, Saitama Prefecture
Began to produce acetylene gas
1960 January Began to produce fertilizers (amino fertilizers) peculiar to this company at the Kawasaki Plant
1960 November Began to produce oxygen gas at the Kawaguchi Plant
1962 June Listed on the Second Section of the Tokyo Stock Exchange
Stepped up the resources for handling petrochemical products, various industrial equipment, and construction materials
1965 February Built a fertilizer factory in the Kawaguchi Plant
Began to produce chemical fertilizers
1972 August Began to produce a stable isotope (heavy nitrogen, N15) under the guidance of Riken at the Kawaguchi Plant
1976 August Merged with Shoei Kogyo Co., Ltd. (a 100% owned subsidiary of Showa Denko K.K. established in September 1939) to step up the resources for handling industrial chemicals, aluminum, alloy iron, electrodes, synthetic resins, and similar products
1981 June Listed on the First Section of the Tokyo Stock Exchange
1982 August Renamed as Shoko Co., Ltd.
Relocated its head office to Nishi Shimbashi, Minato-ku, Tokyo
1987 January Merged with Shoko K.K. (a 100% owned subsidiary of Showa Denko K.K. established in October 1959)
Stepped up the resources for handling real estate, construction works subcontracting, and various insurance programs
1989 May Established the Sugito Institute in Sugito-cho, Saitama Prefecture
Stepped up the resources for handling stable isotopes
2000 April Merged with Kyodo Light Metals Co., Ltd. (a 83% owned subsidiary of Showa Denko K.K. established in March 1947) and stepped up the resources for aluminum business
2000 July Relocated the head office to Shiba Koen, Minato-ku, Tokyo
2005 May Took over the business of aluminum poles from Showa Alumi Viewtech Co., Ltd. and expanded its sales of aluminum products
2007 November Spun off the insurance agency business as a separate company, SHOKO Insurance Service CO.,LTD.
2008 January Spun off the fertilizer business as a separate company, SHOKO Agri CO., LTD., combined our synthetic resin product business and the business of our subsidiary CHEMICO JAPAN CO., LTD., and spun off the business of the sales of synthetic resin products as a separate company, SHOKO PLASTIC PRODUCTS CO., LTD.
2009 September Spun off the scientific instruments business from the Analytical Instrument Department of SHOKO Co., Ltd. (except for Shodex’s business) as the separate company, Shoko Scientific Co., Ltd.
2009 October Spun off the stable isotope business of the Analytical Instrument Department of SHOKO Co., Ltd. as the separate company, SI Science Co., Ltd.

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