As of March 31, 2023

Name

Japan Cash Machine Co., Ltd.

Established

January 11, 1955.

Head Office

2-11-18, Nambanaka, Naniwa-ku, Osaka 556-0011 Japan

TEL:+81-6-6643-8400

President

Yojiro Kamihigashi

Lines of business

R&D, manufacture and sales of money-handling machines and amusement center machines

Bank reference

Resona Bank, Ltd, (Namba Branch)

Mitsui Sumitomo Bank, Ltd. (Abeno Branch)

Capital

JPY 2,220 million

Number shares issued

29,672,651 shares

Number of shareholders

17,347 (As of September 30, 2023)

Listed stock market

Prime Market of Tokyo Stock Exchange

Number of employees

[Consolidated]

526

[Non-consolidated]

218

Sales

[Consolidated]

JPY 25,258 million (as of period ending March, 2023)

[Non-consolidated]

JPY 6,334 million

As of June 27, 2023

Management

[Directors]

President

Yojiro Kamihigashi

Executive Director, Senior Operating Officer

Tsuyoshi Takagaki

Director, Senior Operating Officer

Yoshihiro Iuchi

Director, Senior Operating Officer

Norihito Nakatani

Director, Senior Operating Officer

Takatomo Imai

Outside Director

Koji Yoshikawa *1 *3

Outside Director

Tatsuhiko Saruwatari *1 *3

[Auditors]

Full-time Corporate Auditor

Michimasa Teraoka

Outside Corporate Auditor

Hiroshi Morimoto *2 *3

Outside Corporate Auditor

Yoko Sato *2 *3

[Operating Officers]

Senior Operating Officer

Mitsuhiro Ueno

Senior Operating Officer

Yasuyuki Fujiwara

Operating Officer

Makoto Hasegawa

Operating Officer

Toshi Yamasaki

Operating Officer

Noriyuki Kanno

Operating Officer

Kazuo Nakatake

Operating Officer

Masato Onomura

Operating Officer

Yuji Kanzaki

Operating Officer

Osamu Hishinuma

*1 Outside Director *2 Outside Corporate Auditor *3 Independent Director