Corporate PROFILE

Name of Company

ABC-MART, INC.

Headquarters

48F, Azabudai Hills Mori JP Tower,
1-3-1 Azabudai, Minato-ku, Tokyo 106-0041
(Registered address : 1-11-5 Jinnan, Shibuya-ku, Tokyo 150-0041)

Date of Establishment

June 6,1985

Capital

19,972 million yen

Representative Director,
President and Executive Officer

Kiichiro Hattori

Number of Employees

10,079(Part-time employees 6,168 included)

Description of Business

Retailing of products, such as shoes, clothing and general merchandise,
product development, manufacture of shoes, licensing
business for various brands.
※Sales of the company’s own products and purchased products through
directly opereted stores’’ABC-MART” in Japan

Number of Stores

Hokkaido 39, Tohoku 64, Tokyo 144, other Kanto 281,
Chubu 179, Kansai 182, Chugoku&Shikoku 71, Kyushu&Okinawa147, Total 1,107
South Korea 320,Taiwan 64,U.S.A 7,Vietnam 5,Philippines 2

Bank

Risona Bank Ltd. / MUFG Bank, Ltd. /
Sumitomo Mitsui Banking Corporation / Mizuho Bank Ltd.

Subsidiaries

ABC-MART KOREA,INC.
ABC-MART TAIWAN,INC.
LaCrosse Footwear,Inc.
ABC-MART SONAK Philippines, Inc.
; 15 other companies

Directors

Minoru Noguchi / Chairman & Representative Director
Kiichiro Hattori / President & Representative Director
Kiyoshi Katsunuma / Director
Takashi Kikuchi / Director
Yasuo Ishii / Director
Hiroko Suzuki / Outside Director
Kanako Sasaki / Outside Director

Audit and Supervisory
committee members

Tadashi Matsuoka / Director(Audit and Supervisory committee member)
Taio Sugahara / Director(Audit and Supervisory committee member)
Hideki Kobayakawa / Director(Audit and Supervisory committee member)