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Summary of Nitto Kogyo Co., Ltd.
  - Name of the Company: Nitto Kogyo Co., Ltd.
  - Name of the Representative: Koichi Kondo, President
  - Place of Business: TOP Hamamatsucho Bldg, 1-5-12, Shiba Minato-ku, Tokyo, Japan
  - Established: April, 1921
  - Capital: JPY 400 million (as of March 31, 2004)
  - Number of Issued Shares: 200,000 shares (as of March 31, 2004)
  - Type of Business: Manufacturing and sale of precision functional elastic parts
  - Number of Employees: 277 (as of March 31, 2004)
  - Major Share Holders:
Japan Filter Technology, Ltd.:38.5% (77,068 shares)
Japan Tobacco Inc.:7.9% (35,858 shares)
  - Nitto Group Companies: Nitto Industry (H.K.) Co. Ltd. and other five subsidiaries (all 100% subsidiaries of Nitto)
  - Most Recent Business Results:
(Millions of yen)
Fiscal year Year ending March 31, 2004
Net sales
18,661
Recurring profit
904
Net income
304


Summary of NOK Corporation
  - Name of the Company: NOK Corporation
  - Name of the Representative: Masato Tsuru, Chairman of the Board and President
  - Place of Business: 1-12-15, Shiba-Daimon Minato-ku, Tokyo, Japan
  - Type of Business: Manufacturing and sale of rubber seal parts for cars and electric device circuit boards


Summary of Japan Filter Technology, Ltd.
  - Name of the Company: Japan Filter Technology, Ltd.
  - Name of the Representative: Yoshihiro Kuno, President
  - Place of Business: 3-8-21 Toranomon Minato-ku, Tokyo, Japan
  - Capital: JPY 461million (as of March 31, 2004)
  - Type of Business: Manufacturing, sale and export of cigarette filter plugs
  - Major Share Holder: Japan Tobacco Inc. (86.8%)


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