Corporate Profile

Company Name	BBH Co.,Ltd.
Established	October 6, 1964 (listed on the JASDAQ market on September 17, 2003)
Paid in Capital	\778,663,525
Location	37F Shinjuku Center Building, 1-25-1 Nishi-shinjuku, Shinjuku ward, Tokyo 163-0637
TEL	03-3348-8380 (Representative)
FAX	03-3348-8381
URL	http://www.bbank.co.jp
Number of Employees	6

Directors

President & Representative Director	Hiroyuki Tahara
Vice President & Representative Director	Toru Fujita
Director	Hiroshi Takeda
Director	Ryosuke Ashida
Auditor	Takenori Ida
Auditor	Syuichi Yamada
Auditor	Takehiko Ikenaga