Corporate Outline

(As of March 31,2018)

Corporate Name KVK CORPORATION
Founded February 5, 1939
Established January 25, 1949
Head Office 641 Inari, Takahata, Tomika-cho, Kamo-gun, Gifu Prefecture 501-3304, Japan
Tel: +81-574-55-1120
Principal Business Lines 1. Faucets
2. Pipe fittings, plumbing equipment
3. Faucet parts
Capital
(As of June 29,2018)
2,854million yen
Number of Shares Outstanding
(As of June 29,2018)
8,347,078
Fiscal Year-End March 31
Securities Identification Code 6484
Board of Directors and Auditors (As of June 28,2018)
President and
Representative Director
Masayuki Suematsu
Director Tomoaki Ozeki
Director Kyoji Morita
Director Mitsuo Tsubota
Director Kunihiko Fujii
Director Masanao Sugiyama
Director*1 Masayuki Okuda
Senior Corporate Auditor Hidehiro Awano
Auditor*2 Kiyoyuki Kimura
Auditor*2 Katsumi Sugiura
*1 Outside Director as stipulated in the Company Law (Article2, Paragraph15)
*2 Outside Auditors as stipulated in the Company Law (Article2, Paragraph16)
*1, *2 All outside directors and outside auditors are appointed as independent officers as stipulated by domestic financial instrument exchanges.
Number of Employees
636  1,098 (Consolidated)
*Temporary employees included
*The number of non-consolidated employees excludes employees temporarily transferred by KVK to other companies.