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Corporate Data

Outline

For the year ended March 31, 2007

Company Name NITTO DENKO CORPORATION
Established October 25, 1918
Head Office HERBIS OSAKA, 2-5-25, Umeda, Kita-ku,
Osaka 530-0001, Japan
Capital 26,783 million yen (as of March 31, 2007)
Common stocks are traded in Tokyo
Stock Exchange, First Section, and Osaka
Stock Exchange, First Section
Fiscal Year March 31
Sales Consolidated : 679,822 million yen
Non-consolidated : 400,339 million yen
Employees Consolidated : 24,776
Non-consolidated : 3,490

Board of Directors

As of April 1, 2008

Chairman-Board Member Masamichi Takemoto (CEO)
President-Board Member Yukio Nagira (COO)
Director-Board Member
Senior Executive Corporate Vice
President		 Yoshiyasu Kamiyama
Director-Board Member
Executive Corporate Vice
President		 Yasuo Ninomiya (CTO)
Tatsunosuke Fujiwara (CFO)
Tetsuo Horiuchi
Kaoru Aizawa
Outside Director Yoichiro Furuse
Kunio Ito
Corporate Auditor Nobuyuki Tanioka
Shigeru Hozan
Hisashi Hosokawa (not full time service)
Kazuo Kumagai (not full time service)
Kosuke Kimura (not full time service)
Executive Corporate Vice President Katsuhiro Akamatsu
Senior Corporate Vice President Ryoichi Ota
Wataru Kitao
Setsuo Watanabe
Yoshihiko Chikuma
Koichi Nishikawa
Yasuo Yoneda
Corporate Vice President Tomio Sakka
Kenji Matsumoto
Hongin Kim
Yoichiro Sakuma
Yoji Munakata
Takeshi Nasu
Hideo Takasaki
Toshihiko Omote
Tagayasu Ishida
Masashi Iida
Executive Advisor Hideki Yamamoto
(Notes) CEO:Chief Executive Officer
COO:Chief Operating Officer
CTO:Chief Technology Officer
CFO:Chief Financial Officer

Financial Highlights

Nitto Denko Corporation and Consolidated Subsidiaries For the Years Ended March 31, 2007 and 2006

Millions of yen

  2007 2006
Net sales 679,822 626,316
Net income 41,201 55,306
Shareholder's equity 364,942 321,464

Per share of common stock:

yen

  2007 2006
Net income 248.33 332.30
Shareholder's equity 2,192.29 1,943.73
Cash Dividends 70.00 60.00

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