Board of Directors and Corporate Auditors President Hisashi Miura Senior Managing Directors Takeji Miura Atsunori Shimomura Managing Director Kazuo Kitaoka Directors Shinichi Sugiura Seiji Mitsuishi Ariyoshi Ikemoto Yukio Wada Corporate Auditors Masaji Yamaguchi Shigeru Node Osamu Nabekura Takurou Munechika  Corporate Data Date of Foundation September, 1931 Date of Incorporation November, 1950 Paid-in Capital ¥2,215Million Authorized Shares 79,761,000shares Outstanding Shares 24,745,848shares Number of Shareholders (As of March 31,2002) 2,322  Corporate Directory Head Office 3-9 Chitose 2-chome Sumida-ku Tokyo 130-8588 Japan Tel : +81-3-3632-1111 Fax: +81-3-3632-3967 Head Office Plant 11-6 Chitose 2-chome Sumida-ku Tokyo 130-0025 Japan Tel : +81-3-3633-6121 Fax: +81-3-3633-6134 Funabashi Plant 9-5 Narashino 4-chome Funabashi-shi Chiba 274-0071 Japan Tel : +81-47-473-3171 Fax: +81-47-478-7428 Multi-media Center System Center Miura Planning Center Shiohama Logistic Center Head Office System Center     Miura Planning Center Funabashi Plant     Shiohama Logistic Center  Consolidated Subsidiaries Miura Tech Inc. 3-9 Chitose 2-chome Sumida-ku Tokyo 130-0025 Japan Tel : +81-3-3632-1114 Fax: +81-3-3632-8147 Miura Create Inc. 3-9 Chitose 2-chome Sumida-ku Tokyo 130-0025 Japan Tel : +81-3-3632-1116 Fax: +81-3-3632-1118