Corporate Profile / MIMAKI ENGINEERING Company / IR Information

Corporate Profile

Corporate Name

MIMAKI ENGINEERING CO., LTD.

Foundation

August 1975

Capital

4,357 million yen

Head Office and Headquarters

2182-3 Shigeno-Otsu, Tomi-shi, Nagano 389-0512, Japan
Tel: +81-268-64-2281(representative) / Fax: +81-268-64-2285

Board Members

President and CEO	Kazuaki Ikeda
Senior Managing Director and CTO	Kazuyuki Takeuchi
Executive Director and CFO	Koji Shimizu
Director	Yasuhiro Haba
Director	Takeshi Kodaira
Director	Shujiro Morisawa
Director	Yuji Ikeda
Director	Shuji Kitazawa
Outside Director (Audit and Supervisory Committee Member)	Yoh Zenno
Outside Director (Audit and Supervisory Committee Member)	Hisamitsu Arai
Outside Director (Audit and Supervisory Committee Member)	Seiko Minomo
Outside Director (Audit and Supervisory Committee Member)	Shunsuke Numata
Outside Director (Audit and Supervisory Committee Member)	Hiromi Nakazawa

Employees

936 (parent company only) 2,152 (consolidated)
(As of March 31, 2026)

Businesses

Development, manufacturing, and sales of computer devices and software

Main Banks

The Hachijuni Nagano Bank, Ltd. , MUFG Bank, Ltd. ,
Sumitomo Mitsui Banking Corporation , Mizuho Bank, Ltd.

Listings

Tokyo Stock Exchange Prime Market

Securities Code

6638

Date of Listing

March 15, 2007

Industry Category

Electrical Equipment

Number of shares issued

32,040,000 shares

Business year	From April 1 to March 31
Annual general meetingof shareholders	Within three months from the end of each business year
Record date	Annual meeting of shareholders: March 31 Year-end dividend: March 31 Interim dividend: September 30 A date will be announced beforehand if necessary.
Share unit	100 shares
Shareholder registry administrator	Mitsubishi UFJ Trust and Banking Corporation 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan
Contact details for the above	Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Department 1-1, Nikkocho, Fuchu-shi, Tokyo, Japan Tel: 0120-232-711 (toll free in Japan)
Mail address	P.O. Box No. 29, Shin-Tokyo Post Office 137-8081, Japan Mitsubishi UFJ Trust and Banking Corporation Transfer Agent Department
Method of public notice	Public notices are posted on our website (https://ir.mimaki.com/en/). However, if an electronic public notice cannot be given due to unavoidable circumstances, it will be published in the Nihon Keizai Shimbun.
Listings	Tokyo Stock Exchange Prime Market
Securities code	6638

Corporate Information

Corporate Profile