Fact Book 2010 For the year ended March 31, 2010

Fact Book 2010 For the year ended March 31, 2010

Company Outline 1 Management Philosophy Furukawa-Sky advances its business by providing environmentally sound aluminum that contribute to the community under the guidance of our management philosophy. 1. Furukawa-Sky develops and supplies and services that satisfy our customers in order to enhance corporate value and contribute to improving society. 2. As a responsible corporate citizen, we work toward establishing a sustainable society. 3. We value workers highly and seek to help them realize their full potential. 4. We demonstrate corporate integrity by operating in accordance with ethical business standards and fully complying with prevailing laws and regulations. Corporate Profile (March 31, 2010) Name: Furukawa-Sky Aluminum Corp. Homepage: http://www.furukawa-sky.co.jp/ Businesses: Manufacturing, processing and sales of aluminum and aluminum alloys Established: October 2003 Capital: 16,528.4 million Employees: 2,022 Website Information http://www.furukawa-sky.co.jp/english/en_index.htm Please feel free to access our website for information on our and technology and download a range of materials and disclosure documents from the IR information page.

Location Sales bases Tokyo 12th Floor, Akihabara UDX, 14-1, (Head Office) Sotokanda 4-chome, Chiyoda-ku, Tokyo, 101-8970 Osaka (Kansai Office) Nagoya (Chubu Office) Fukuoka (Kyushu Office) Affiliated Companies 6th Floor, Furukawa Bldg., 1-29, Dojimahama 2-chome, Kita-ku, Osaka-shi, 530-0004 8th Floor, Telepia Bldg., 14-25, Higashisakura 1-chome, Higashi-ku, Nagoya-shi, 461-0005 3rd Floor, Nippon Life Bldg., 2-1, Hakata-ekimae 3-chome, Hakata-ku, Fukuoka-shi, 812-0011 Parent company THE FURUKAWA ELECTRIC CO., LTD. Chiyoda-ku, Tokyo Manufacturing and sale of non-ferrous metal Consolidated subsidiaries ACE21 Corp. Fukaya-shi, Saitama Cutting and sales of aluminum sheets Furukawa-Sky Shiga Corp. Omihachiman-shi, Shiga Manufacturing of extruded aluminum Nikkei Kakoh Co., LTD. Yodogawa-ku, Osaka Manufacture and sale of processed aluminum-based LCOMPO Co., Ltd. Fukaya-shi, Saitama Warehousing and transport operations, manufacturing and sale of packaging materials FURUKAWA COLOR ALUMINUM CO., LTD. Utsunomiya-shi, Tochigi Painting of aluminum sheets SKY SERVICE Co., Ltd. Fukaya-shi, Saitama General service operations at plants HIGASHI NIHON TANZO Co., Ltd. Oyama-shi, Tochigi Manufacturing of forged aluminum PT. Furukawa Indal Aluminum Indonesia Manufacture and sale of extruded aluminum SYSTEM SKY Co., Ltd. Fukaya-shi, Saitama Software information processing with electronic computer, and development and sales of software Production bases Fukui 21-1, Kurome, Mikuni-cho, (rolling) Sakai-shi, Fukui, 913-8588 Fukaya (rolling) Nikko (rolling) Oyama (extrusion, casting, forging) 1351, Uwanodai, Fukaya-shi, Saitama, 366-8511 1, Kiyotakisakuragaoka-machi, Nikko-shi, Tochigi, 321-1443 560, Doto, Oyama-shi, Tochigi, 323-0812 Manufacture and sale of processed aluminum Furukawa-Sky Techno Co., Ltd. Fukaya-shi, Saitama Manufacture and sale of processed aluminum Nippon Foil Mfg. Co., Ltd. Yodogawa-ku, Osaka Manufacture and sale of aluminum foil NIPPON METAL FOIL CO., LTD. Chiyoda-ku, Tokyo Processing and sales of aluminum foil Furukawa-Sky Aluminum (Tianjin) Corp. Tianjin, China Manufacture and sale of extruded aluminum Furukawa-Sky Aluminum (Vietnam) Inc. Ho Chi Minh, Vietnam Manufacturing of precision cast aluminum Equity method affiliate Bridgnorth Aluminium Ltd. Shropshire, UK Manufacture and sales of rolled aluminum Ruyuan Dongyangguang Plain Foil Co., Ltd. Ruyuancountry, Guangdong Province, China Manufacture and sales of rolled aluminum Shaoguan Yangzhiguang Aluminum Foil Co., Ltd. Manufacture and sales of rolled aluminum Location Ruyuancountry, Guangdong Province, China 2

Strength of Furukawa-Sky 3 Business Strengths Japan's foremost comprehensive aluminum manufacturer Producing and selling more aluminum than any other company in Japan, Furukawa-Sky is the country s foremost comprehensive aluminum manufacturer. Principal business activities are the production and sale of sheets, extrusions, castings, forgings, and fabricated. World-class quality and cost competitiveness 1. Fukui Plant Production of large, such as beverage can stock and foil stock, using one of the world s largest rolling mills The No.1 market share in Japan for plate materials for LNG tanker ships, thick plate and foil stock 2. Fukaya Plant Production of a wide variety of in medium-size lots, such as general thick plate, printing plates and automotive materials 3. Nikko Plant Production of high-value-added specialty, such as claded materials for automotive heat exchanger and high-purity alloy material for memory disk 4. Oyama Plant Production of high-quality, high-precision extrusions 5. Casting and Forging Plant Has one of Asia s largest 15,000-ton forging press and produces large forged and high-precision cast compressor wheels for automotive turbo-chargers Global expansion utilizing accumulated know-how Furukawa-Sky continues to achieve rapid growth and maintains a business presence in multiple areas worldwide mainly by meeting demand in the overseas transportation field. Overseas Network 1 PT.Furukawa Indal Aluminum 2 Furukawa-Sky Aluminum (Tianjin) Corp. Overview Manufacture and sale of extruded materials for automotive heat exchangers Location Gresik City, Surabaya, Indonesia Capitalization US$6,000,000 (55% Furukawa-Sky, 40% Indal, 5% Toyota Tsusho) Overview Manufacture and sale of extruded materials for automotive heat exchangers Location Economic Xiqing Development Area, Tianjin City, China Capitalization RMB 81,276,000 (100% Furukawa-Sky) 5 Bridgnorth Aluminium Ltd. 6a Ruyuan Dongyangguang Plain Foil Co., Ltd. Overview Manufacture and sales of rolled aluminum Location Shropshire, UK Capitalization 29,000,000 (25% Furukawa-Sky, 75% ELVAL) Overview Manufacture and sale of rolled aluminum Location Shaoguan City, Guangdong, China Capitalization RMB 250,000,000 (25% Furukawa-Sky, 20% MITSUI & CO. (HONG KONG) LTD., 55% Guangdong Dongyangguang Aluminum Co., Ltd.) 6b Shaoguan Yangzhiguang Aluminum Foil Co., Ltd. 7 Furukawa-Sky Aluminum (Thailand) Co., Ltd. Overview Manufacture and sale of rolled aluminum Location Shaoguan City, Guangdong, China Capitalization RMB 496,500,000 (25% Furukawa-Sky, 20% MITSUI & CO. (HONG KONG) LTD., 55% Guangdong Dongyangguang Aluminum Co., Ltd.) Overview Processing and sale of aluminum Location Ayutthaya Province, Thailand Capitalization THB 160,000,000 (100% Furukawa-Sky)

Domestic Production Network 1 Fukui Plant 2 Fukaya Plant Overview Manufacture of sheet Principal Location Can stock for beverages (body materials, end stock), foil stock Large plates for LNG tanker ships and aircraft Sakai-shi, Fukui 3 Nikko Plant 4 Oyama Plant Overview Manufacture of sheet Principal Location Automotive heat exchanger materials Memory disk materials Nikko-shi, Tochigi 5 Casting and Forging Plant Overview Manufacturing of cast and forged Principal Cast for the trans portation field Forged for the electronics field Location: Oyama-shi, Tochigi Overview Manufacture of sheet Principal Location Printing plates Plate for IT applications Automotive materials Fukaya-shi, Saitama Overview Manufacturing of extruded Principal Location 6 Furukawa-Sky Shiga Rolling mill materials Extruded materials Forgings Automotive heat exchanger materials Castings and forgings for the electronics and transportation fields (The plant's 15,000t press machine is one of the largest in Asia) Photoconductive drum materials Oyama-shi, Tochigi (Furukawa-Sky Shiga Corp.) Overview Manufacture of extrusions Principal Location Automotive heat exchanger materials Photoconductive drum materials Omi-Hachiman-shi, Shiga 6 1 3 2 4 ISO Certification Obtained at All Plants Furukawa-Sky's manufacturing plants engage in comprehensive quality control: all plants have obtained certification for the ISO9001 standard, and the Fukui, Oyama, and Shiga Plants have obtained certification for the AS9100 standard for the promotion of quality, safety, and durability of aerospace. All plants have obtained certification for the ISO 14001 standard and engage in continuous environmental protection activities. 5 4 3 Furukawa-Sky Aluminum (Vietnam) Inc. 4 AFSEL S.A. Overview Manufacture of cast compressor wheels for automotive turbochargers Location Ho Chi Minh City, Vietnam Capitalization US$6,000,000 (100% Furukawa-Sky) 5 4 Compressor wheels Overview Sale of automotive heat exchanger materials Location Athens, Greece Capitalization 180,000 (50% Furukawa-Sky, 50% Hellenic Aluminum Industry S.A.) 6 2 Furukawa-Sky Aluminum (Tianjin) Corp. Ruyuan Dongyangguang Plain Foil Co., Ltd. Shaoguan Yangzhiguang Aluminum Foil Co., Ltd. AFSEL S.A. 7 3 Furukawa-Sky Aluminum (Vietnam) Inc. 1 Bridgnorth Aluminium Ltd. PT.Furukawa Indal Aluminum Furukawa-Sky Aluminum (Thailand) co., Ltd.

Consolidated Financial Highlights 5 Consolidated Financial Highlights Furukawa-Sky Aluminum Corp. and Its Subsidiaries Millions of yen Thousands of U.S. dollars For the years ended March 31.2008,2009 and 2010 2008 2009 2010 2010 Net sales 253,046 228,637 185,588 1,995,570 Operating income 13,734 830 572 6,150 Net (loss) income 6,399 (11,500) (770) (8,280) Total assets 234,399 193,644 200,176 2,152,430 Total shareholder's equity 73,704 60,387 59,162 636,150 Net sales (Millions of yen) 300,000 200,000 100,000 253,046 228,637 185,588 Net income (Millions of yen) 15,000 10,000 5,000 0 5,000 6,399 770 Total assets (Millions of yen) 300,000 200,000 100,000 234,399 193,644 200,176 10,000 11,500 0 2008 2009 2010 15,000 2008 2009 2010 0 2008 2009 2010 Notes 1) The above financial data is an extract of Furukawa-Sky Aluminum Corp. and its subsidiaries consolidated financial statements year ended March 31, 2008, 2009 and 2010, with Independent Auditors' Report. Notes 2) The rate of 93=U.S. $1, the approximate rate of exchange on March 31, 2010, has been used for purpose of translation. Unit Sales Contribution by Product Type (Thousands of tons) For the years ended March 31.2008,2009 and 2010 2008 2009 2010 Sheet total 396 370 355 Can material 122 112 113 Foil stock 39 36 33 Domestic demand 176 165 140 Exports 59 57 69 Extrusions, castings, and forgings total 46 36 33 Total 442 407 388 Sheet total 355 Extrusions, castings, and forgings total 33 Grand total 388 Sheet breakdown Can material 113 Foil stock 33 Domestic demand 140 Exports 69 Total 355

Financial Statements (Consolidated) Consolidated Balance Sheets Furukawa-Sky Aluminum Corp. and Its Subsidiaries Millions of yen Thousands of U.S. dollars At March 31,2010 and 2009 2009 2010 2010 ASSETS Current assets : Cash and bank deposits 3,555 4,201 $ 45,172 Trade receivable 40,133 58,262 626,473 Inventories 27,224 20,975 225,538 Deferred tax assets 298 1,459 15,688 Refundable income taxes receivable 1,909 44 473 Other current assets 6,556 4,426 47,591 Allowance for doubtful accounts (142) (128) (1,376) Total current assets 79,533 89,239 959,559 Non-current assets: Investments and long-term loans 4,005 7,985 85,860 Property, plant and equipment, net of accumulated depreciation 106,708 97,828 1,051,914 Deferred tax assets 278 1,697 18,247 Other assets 3,450 3,473 37,344 Allowance for doubtful accounts (330) (46) (494) Total non-current assets 114,111 110,937 1,192,871 Total 193,644 200,176 $ 2,152,430 LIABILITIES AND NET ASSETS Current liabilities : Short-term debt 28,101 28,001 $ 301,086 Current portion of bonds 155 240 2,581 Current portion of long-term debt 7,111 4,559 49,021 Trade payable 27,792 37,916 407,699 Accrued expenses 7,649 8,320 89,462 Accrued income taxes 63 572 6,151 Other current liabilities 13,664 6,090 65,484 Total current liabilities 84,535 85,698 921,484 Long-term liabilities: Bonds 305 290 3,118 Long-term debt 37,126 40,063 430,785 Accrued retirement benefits for employees 13,573 12,169 130,849 Reserve for environmental costs 176 207 2,226 Provision for business structure improvement - 755 8,118 Other non-current liabilities 1,239 1,377 14,807 Total long-term liabilities 52,419 54,861 $ 589,903 6 Contingent liabilities Net assets: Shareholders' equity: Common stock: Authorized shares: 400,000 thousand in 2010 and 2009 Issued shares: 227,100 thousand in 2010 and 2009 16,528 16,528 177,720 Capital surplus 35,184 35,184 378,323 Retained earnings 8,676 7,452 80,129 Common treasury stock, at cost: 12,107 thousand in 2010 1,994 thousand in 2009 (1) (2) (22) Total shareholders' equity 60,387 59,162 636,150 Valuation, translation adjustments and other ; Unrealized (losses) gains on available-for-sale securities (30) 169 1,817 Deferred gains (losses) on derivatives under hedge accounting (4,915) 47 505 Foreign currency translation adjustments (407) (247) (2,656) Total valuation, translation adjustments and other (5,352) (31) (334) Minority interests 1,655 486 5,227 Total net assets 56,690 59,617 641,043 Total 193,644 200,176 $ 2,152,430 Notes 1) The above financial data is an extract of Furukawa-Sky Aluminum Corp. and its subsidiaries consolidated financial statements year ended March 31, 2009 and 2010, with Independent Auditors' Report. Notes 2) The rate of 93=U.S. $1, the approximate rate of exchange on March 31, 2010, has been used for purpose of translation.

7 Consolidated Statements Of Income Furukawa-Sky Aluminum Corp. and Its Subsidiaries Millions of yen Thousands of U.S. dollars For the years ended March 31,2010 and 2009 2009 2010 2010 Net sales 228,637 185,588 $ 1,995,570 Cost of sales 209,638 168,182 1,808,409 Gross profit 18,999 17,406 187,161 Selling, general and administrative expenses 18,169 16,834 181,011 Operating income 830 572 6,150 Other income (expenses): Interest and dividend income 73 53 570 Interest expense (1,374) (1,238) (13,312) Gains on termination of retirement benefit plans 242 - - Government grant 87 - - Losses on disposal of property, plant and equipment, net (503) (199) (2,140) Losses on impairment of property, plant and equipment (3,187) (3) (32) Business structure improvement expenses - (2,018) (21,699) Compensation for damaged (280) (236) (2,538) Other, net (575) (3) (32) (5,517) (3,644) (39,183) Loss before income taxes and minority interests (4,687) (3,072) (33,033) Income taxes : Current 271 537 5,774 Deferred 7,467 (2,783) (29,925) 7,738 (2,246) (24,151) Minority interests in income of consolidated subsidiaries (925) (56) (602) Net loss (11,500) (770) $ (8,280) yen U.S. dollars Per share information Net loss (50.64) (3.39) $ (0.04) Cash dividends applicable to the year 6.00 2.00 0.02 Net assets 242.34 260.39 2.80 Notes 1) The above financial data is an extract of Furukawa-Sky Aluminum Corp. and its subsidiaries consolidated financial statements year ended March 31, 2009 and 2010, with Independent Auditors' Report. Notes 2) The rate of 93=U.S. $1, the approximate rate of exchange on March 31, 2010, has been used for purpose of translation.

Consolidated Statements Of Cash Flows Furukawa-Sky Aluminum Corp. and Its Subsidiaries Millions of yen Thousands of U.S. dollars For the years ended March 31,2010 and 2009 2009 2010 2010 Cash flows from operating activities : Loss before income taxes and minority interests (4,687) (3,072) $ (33,033) Adjustments for : Depreciation and amortization 13,582 13,519 145,366 Losses on impairment of property, plant and equipment 3,187 3 32 Losses on write-down of investment securities 713 11 118 Business structure improvement expenses - 2,018 21,699 Losses on disposal of property, plant and equipment 503 199 2,140 Decrease in accrued retirement benefits for employees (1,899) (1,405) (15,108) Increase (decrease) in accrued expenses (1,148) 671 7,215 Interest and dividend income (73) (53) (570) Interest expense 1,374 1,238 13,312 (Increase) decrease in trade receivable 16,747 (18,082) (194,430) Decrease in inventories 6,563 6,256 67,269 Increase (decrease) in trade payable (17,480) 10,110 108,710 8 Other 1,824 1,282 13,785 19,206 12,695 136,505 Interest and dividends received 71 115 1,237 Interest paid (1,377) (1,242) (13,355) Income taxes paid (3,607) 1,770 19,032 Net cash provided by operating activities 14,293 13,338 143,419 Cash flows from investing activities : Payments for purchase of property, plant and equipment (9,232) (6,865) (73,817) Payments for purchase of intangible assets (840) (298) (3,204) Payments for purchase of investment securities (2,280) (108) (1,161) Payments for purchase of investments in subsidiaries - (2,180) (23,441) Payments of investments in affiliates - (3,544) (38,108) Other (39) 486 5,226 Net cash used in investing activities (12,391) (12,509) (134,505) Cash flows from financing activities : (Decrease) increase in short-term debt, net 248 (112) (1,204) Proceeds of long-term debt 12,071 7,860 84,516 Repayments of long-term debt (13,242) (7,412) (79,699) Cash dividend paid (1,817) (454) (4,882) Other (91) (72) (774) Net cash used in financing activities (2,831) (190) (2,043) Effect of exchange rate changes on cash and cash equivalents (72) 7 75 Net decrease in cash and cash equivalents (1,001) 646 6,946 Cash and cash equivalents at beginning of year 4,466 3,465 37,258 Cash and cash equivalents at end of year 3,465 4,111 $ 44,204 Notes 1) The above financial data is an extract of Furukawa-Sky Aluminum Corp. and its subsidiaries consolidated financial statements year ended March 31, 2009 and 2010, with Independent Auditors' Report. Notes 2) The rate of 93=U.S. $1, the approximate rate of exchange on March 31, 2010, has been used for purpose of translation.

Corporate History 9 Furukawa Electric Co., Ltd. (The Light Metal Division) June 1896 Yokohama Electric Cable Manufacturing established (later changed its name to Furukawa Electric Co., Ltd.) 1921 Started test production of duralumin 1926 Started production of duralumin sheets 1933 Opened aluminum plate production plant in Nikko June 1944 Opened the Oyama Plant May 1952 Opened the current Nikko Plant December 1957 Acquired shares of Nippon Foil Mfg. Co., Ltd. (currently a consolidated subsidiary of the Company) August 1959 Established Furukawa Aluminum Co., Ltd. jointly with an equity partner, Alcoa Inc. (U.S.) July 1960 Acquired shares of Nippon Light Metal Mfg. Co., Ltd. (currently Nikkei Kakoh Co., Ltd., a consolidated subsidiary of the Company) July 1968 Opened the Shiga Plant of Furukawa Aluminum Co., Ltd. (currently Furukawa-Sky Shiga Corp., a consolidated subsidiary of the Company) September 1968 Established HIGASHI NIHON TANZO Co., Ltd. (currently a consolidated subsidiary of the Company) July 1973 Established FURUKAWA COLOR ALUMINUM CO., LTD. (currently a consolidated subsidiary of the Company) May 1983 Opened the Fukui Plant of Furukawa Aluminum Co., Ltd. (currently the Fukui Plant of the Company) November 1992 Established FURUKAWA ALUMINUM COIL CENTER CO., LTD. (currently ACE21 Corp., a consolidated subsidiary of the Company) October 1993 Acquired Furukawa Aluminum Co., Ltd. and merged with the company August 1998 Established a subsidiary in Indonesia, PT. Furukawa Indal Aluminum *Alcoa Inc. withdrew its investment in 1985. SKY Aluminum Co., Ltd. December 1964 Established SKY Aluminum Co., Ltd. as a joint venture of Showa Denko K.K., Yawata Steel Works (currently Nippon Steel Corp.), and Kaiser Aluminum Corp. (U.S.)* April 1967 Opened the Fukaya Plant December 1976 Established SKY SERVICE Co., Ltd. (currently a consolidated subsidiary of the Company) February 1979 Established Yamato Light Metal Mfg. Co., Ltd. (currently ACE21 Corp., a consolidated subsidiary of the Company) March 1990 Established SYSTEM SKY Co., Ltd. (currently a consolidated subsidiary of the Company) Established SKY TECHNO Co., Ltd. (currently Furukawa-Sky Techno Co., Ltd., a consolidated subsidiary of the Company) June 1993 Established ALUMINIUM CENTER Co., Ltd. (currently ACE21 Corp., a consolidated subsidiary of the Company) September 1995 Established LCOMPO Co., Ltd. (currently a consolidated subsidiary of the Company) June 1997 Relocated the head office from Chuo-ku, Tokyo to Sumida-ku, Tokyo January 1998 Formed on alliance with Furukawa Electric Co., Ltd. in the aluminum business October 1998 Established ALFUS LIMITED a joint venture with Furukawa Electric Co., Ltd. March 2000 Established UNIFUS ALUMINUM CO., LTD. *In 1973, Kaiser Aluminum Corp. ceased to be our equity partner. Furukawa-Sky Aluminum Corp. October 2003 SKY Aluminum Co., Ltd. merged with the Light Metal Division of Furukawa Electric Co., Ltd. and was reorganized as Furukawa-Sky Corp. December 2003 Acquired ALUMINIUM CENTER Co., Ltd., FURUKAWA ALUMINUM COIL CENTER CO., LTD. and Yamato Light Metal Co., Ltd. and reorganized the companies as ACE21 Corp. (currently a consolidated subsidiary of the Company) April 2005 Acquired UNIFUS ALUMINUM CO., LTD. and merged if with the Company Established a subsidiary in China, Furukawa-Sky Aluminum (Tianjin) Corp. (currently a consolidated subsidiary of the Company) December 2005 Listed the shares of the Company on the First Section of the Tokyo Stock Exchange January 2006 Established a subsidiary in Vietnam, Furukawa-Sky Aluminum (Vietnam) Inc. (currently a consolidated subsidiary of the Company) February 2006 Relocated the head office from Sumida-ku, Tokyo to Chiyoda-ku, Tokyo January 2007 Established FS Green-net., Ltd. to support the independence of people with disabilities February 2007 Established local subsidiary AFSEL S.A. in Greece in a joint venture October 2008 Equity participation in CHOIL ALUMINUM CO., LTD. (South Korea) March 2009 Equity participation in Bridgnorth Aluminum Ltd. (U.K.) October 2009 Made Nippon Foil Mfg. Co., Ltd. into a 100% subsidiary January 2010 Equity participation in Ruyuan Dongyangguang Plain Foil Co., Ltd. and Shaoguan Yangzhiguang Aluminum Foil Co., Ltd. (China) February 2010 Established a subsidiary in Thailand, Furukawa-Sky Aluminum (Thailand) Co., Ltd. April 2010 Announced new medium-term management plan concluding in the year ended March 31, 2012 Medium-term management vision is to become the "most appealing company in Asia"

Stock Information Stock Information (At March, 31) Distribution of Stocks (March 31, 2010) Number of Shareholders by Shareholder Category Total number of shareholders 9,280 2008.3 2009.3 2010.3 Total number of shares issued and outstanding 227,100,000 227,100,000 227,100,000 Total number of shareholders 8,556 9,859 9,280 Number of Shares by Shareholder Category Total number of shares 227,100,000 10 Securities companies 34 ( 0.36%) Foreign corporations 99 ( 1.06%) Financial institutions Domestic corporations, others 150 ( 1.61%) Individuals and others 8,968 (96.63%) Securities companies 2,211 ( 0.97%) Foreign corporations 18,917 ( 8.32%) Financial institutions Domestic corporations, others 147,914 (65.13%) Individuals and others 35,329 (15.56%) 29 ( 0.31%) 22,729 (10.00%) Information for Shareholders Fiscal year From April 1 to March 31 Ordinary general meeting of shareholders June Record dates Year-end dividend March 31 Interim dividend September 30 Shareholding unit Transfer agent 1,000 shares Mizuho Trust & Banking Co., Ltd., 2-1 Yaesu 1-chome, Chuo-ku, Tokyo Securities code 5741 Stock exchange Public announcements Tokyo Stock Exchange, First Section Electronic notification Http://www.furukawa-sky.co.jp/ (In the event that electronic notification of public announcements is impossible owing to an unavoidable reason, public announcements will be published in the Nihon Keizai Shimbun.)

12th Floor, Akihabara UDX, 14-1, Sotokanda 4-chome, Chiyoda-ku, Tokyo 101-8970, Japan TEL 81-3-5295-3800 FAX 81-3-5295-3760 http://www.furukawa-sky.co.jp/english/en_index.htm