Corporate Overview

Company name	Funai Soken Holdings Inc.
Directors	Takayuki Nakatani President and Group CEO Tatsuro Ono Director and Executive Vice President Motoki Haruta Director and Executive officer Nobuyuki Isagawa Independent Director Taeko Yamamoto Independent Director Tomomi Murakami Independent Director Nobuko Nakajima Independent Director and standing member of the Audit and Supervisory Committee Atsushi Nakao Independent Director and member of the Audit and Supervisory Committee Akihiro Kobayashi Independent Director and member of the Audit and Supervisory Committee
Executive Officers	Masaru Sumitomo Executive officer Eijiro Saito Executive officer Akiyo Koike Executive officer Keiichiro Kizawa Executive officer
Major Roles	To serve as the group holding company, compile group strategies, and handle group management
Capital	3,125 million yen
Address	Tokyo headquarters 35F, Yaesu Central Tower, Tokyo Midtown Yaesu 2-2-1 Yaesu, Chuo-ku, Tokyo 104-0028 Japan Tel : +81 (0)3-4235-2710 Osaka headquarters 21F/22F, INOGATE OSAKA 3-2-123 Umeda, Kita-ku, Osaka 530-0001 Japan Tel : +81 (0)3-4235-2710
Group employees	1,651（as at Dec.31,2025）
Shares	Listed publicly on the Tokyo Stock Exchange Prime Section (securities code 9757)