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As of March 31,2009 Name of Company THE NIPPON SIGNAL CO.,LTD Head Office 1-5-1, Marunouchi, Chiyoda-ku, Tokyo 100-6513, Japan Tel: +81-3-3217-7200　Fax: +81-3-3217-7300 Date of Establishment December 27, 1928 Paid-in Capital 6,846 Millions of yen President and Chief Executive Officer Yohei Furuhata Securities Traded Tokyo Stock Exchange(First Section) Osaka Securities Exchange(First Section) Number of Shares of Common Stock Issued 62,448,052 Number of Employees 1,292 Net Sales and Orders 83,851 Millions of yen

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