

| Company Name | SHOEI CO.,LTD. |
|---|---|
| Established on | March 17,1959 |
| Net sales | 8,606,523,017 ( as of September 30,2012 ) |
| Paid-up Capital | 1,394,778,424Yen |
| President | Hironori Yasukochi |
| Number of Employees | 455 |
| Head Office | 5-8-5,Ueno,Taito-ku,Tokyo |
| Factories | Ibaraki Factory: 1793-1,Haga,Inashiki-shi,Ibaraki Iwate Factory: 27-1,Nooka,Tokuda,Fujisawa-cho,Ichinoseki-shi,Iwate |
| Consolidated Subsidiaries | SHOEI (EUROPA) GMBH SHOEI DISTRIBUTION GMBH SHOEI EUROPE DISTRIBUTION SARL SHOEI ITALIA S.R.L. SHOEI SAFETY HELMET CORPORATION |



Based upon a business concept of "Quality & Value", we are specialized in manufacturing and selling "premium helmet" in high quality and high value addition in such aspects as safety, comfort and fashion.
We have 5 subsidiaries in Europe and U.S.A. SHOEI DISTRIBUTION GMBH in Germany, SHOEI EUROPE DISTRIBUTION SARL in France and SHOEI ITALIA S.R.L. in Italy are distributing our products almost 60% of total volume in whole Europe including sales to their neighboring countries. SHOEI (EUROPA) GMBH in Germany and SHOEI SAFETY HELMET CORPORATION in U.S.A. are engaged in control of distributors and sales promotion activities. In collaboration with local distributors, they are performing after-sale-service to improve customer satisfaction.


We consider profit distribution to shareholders to be high priority for our business activities and settle our principle to distribute earnings corresponding to fiscal year end results. We intend to improve the net assets in order to reinforce our financial and operational fundamentals and also implement fiscal year end profit distribution according to 50% dividend payout ratio. Profit distribution at the end of financial year is only scheduled at present, and interim dividends will not be realized.
As for dividend as of September 2013, it would amount to 21 JPYen per share, increasing of 19 JPYen compared with previous year, as announced on April 25, 2013.
| Security Code | 7839 |
|---|---|
| Stock Market | 2nd Division, Tokyo Stock Exchange |
| Manager of Shareholders List | Mitsubishi UFJ Trust |
| Share Unit | 100 Shares |
| Number of Shareholders | 3,308 as of September 30,2012 |
| Number of Issued Shares | 14,522,400(Number of Treasury Stocks : 750,284) |
