Aniplex Inc.

Corporate Data

(As of 1 October 2008)

1．Company Name :

Aniplex Inc.

2．Head Office Address :

4-5 Rokubancho, Chiyoda-ku Tokyo, 102-8353 Japan

3．Company Representative :

Koichiro Natsume

4．Date of Foundation :

September, 1995

5．Capital :

\2,280,000,000

6．Captial Composition :

100% Sony Music Entertainment(Japan)Inc.

7．Bank Reference :

Sumitomo Mitsui Banking Corporation

8．Number of Employees :

9．Corporate Officers :

Representative Director & President
Director
Director
Director
Auditor

Executive Officer
Executive Officer
Executive Officer

Koichiro Natsume

Akira Suzuki
Kiyoshi Furusawa
Naoki Kitagawa
Minoru Narabayashi

Masuo Ueda
Hideo Katsumata
Jun Tanaka