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| Profile of Company (as of March 31. 2010) |

| Name
of Company |
SANSHIN
ELECTRONICS CO., LTD. |
| Established |
November
1, 1951 |
| Stock
Exchange Market |
Tokyo
1st section |
| Capital |
14,811,390,696
yen |
| Fiscal
Year End |
March 31 |
| Employee |
756 (Consolidated)
639 (Non-consolidated) |
Boad
of Directors and Auditors (as of June 23. 2010)
|
| President |
 |
Mitsumasa Matsunaga |
| Senior Vice President |
 |
Kiyomi Katoh
Shigeru Komoto Yoshihiro Masada Hiromi Ishii
Fumiaki Urase
|
Associate Senior
Vice President |
 |
Masashi Akabane
Keiji Nishio
Toshiro Suzuki Mitsuo Kamoshita |
| Corporate Auditor |
 |
Hitoshi Suzuki (Full-time)
Taro Yonekawa (Full-time)
Yutaka Suzuki
Katsuya Sato |
|
| Major
Line of Business |
| (1) |
 |
Sales and trade of electronic componentes,
electronic equipments and commnication
equipments. |
| (2) |
|
Development, production and sales
of device and tecnology related to the
above. |
| (3) |
|
Engineering and maintenance related
to any of the preceding items. |
|
| Major
Customers |
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electronic makers (Nintendo, Sony, Toshiba,
Sharp, etc.), Newspaper Publishing companies,
broadcast station (TV/radio), Government
offices, schools, etc. |
| Banks |
The
Sumitomo Mitsui Banking Corporation.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Sumitomo Trust and Banking Co., Ltd.
The Mie Bank, Ltd. |
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