FUNAI ELECTRIC CO., LTD. 2023-2024

[Quick Reference of Funai Electric]

LCD TV Sales
Top-ranking Japanesemanufacturer
in North America
In the North American market, we sell flat-panel TVs under thePhilips brand. We maintain a top-class market share as aJapanese manufacturer. We also sell Blu-ray disc players andhave established our position as an AV manufacturer in the
North American market.

Aggressive global

Domestic sales of
FUNAI brand products in
YAMADA HOLDINGS CO., LTD.
In Japan, FUNAI began exclusive sales of FUNAI brand 4K
TVs with built-in HDD at Yamada Denki (now YAMADAHOLDINGS CO., LTD.) in 2017, expanding its lineup to
include BD recorders, nail art printers, and gaming monitors.
In 2022, FUNAI branded “FireTV” has been sold by
Yamada Holdings, further increasing brand awareness.

01

Daring to enter new businesses
We are actively expanding into new businesses such as print
solution business including industrial ink cartridges,
medical-related business such as dental CT scans, andautomotive-related business such as backlight systems.

expansion

Dental CT Scan
(PreXion Corporation)

A history of innovation, more than 60 years
Funai Electric, born in Osaka during the high-growth period, hascontinued to provide innovative products demanded by the times
for over 60 years.

1959
Transistor radios
explode in sales.

2018
1985

1987

Launched tele-video,with more than 60%
market share in
North America.

Launched the world's
first automatic breadbaking machineFirst ever OLED TV
with built-in hard disk launched02

[ Corporate Philosophy ]CORPORATE PHILOSOPHYPRESIDENTMESSAGEMy name is Tomokazu Ueda, Representative Director of Funai Electric Holdings, Inc.
The Funai Denki Group, while utilizing the founding spirit and DNA of Funai Denki, istransforming itself into a "21st generation company that strives for sustainable development inorder to solve social issues. As you know, the SDGs formulated by the United Nations set goals
for a very wide range of issues.
On March 31 of this year, our group shifted to a holding company structure, and we havedecided to become a conglomerate with business entities including those in different industries
under the holding company umbrella in order to transform our business structure from one that
relies mainly on the manufacture and sale of LCD TVs and other AV businesses to one that ismore diversified. This will enable us to develop into a group that can achieve stable andsustainable growth, and at the same time, we plan to greatly expand the scope of social issues
that can be solved by the home electronics business by transforming it into a corporate entitywith a business portfolio that includes businesses in different industries.
Holdings as a whole will utilize the advantages of the horizontal division of labor throughconglomerates to generate stable earnings, while at the same time deepening its verticallyintegrated business model through deliberate investments in specific businesses and buyouts(M&A), similar to a general trading company. We believe that this transformation into a corporate
entity capable of solving diverse social issues will make a significant contribution to our businessperformance. While the business environment and the speed of market expansion differ
depending on the industry, we will strive to balance and stabilize our earnings by having
businesses in different industries, which will make us resistant to changes in industry andbusiness structures.
Tetsuro Funai, the founder of Funai Electric, started his business as a trading company andspecialty retailer of sewing machines, and in the late 1950s, when sales of radios caught on withthe current trend and sales expanded significantly, he spun off this business and established
Funai Electric, laying the foundation for the company's current operations. The transition to aholding company structure was based on the founder's stance of "improving corporate value by
reading the trends of the world and proactively incorporating different types of businesses in linewith the current trends.
Funai Electric went private in August 2021, and is in the process of transforming its businessstructure from one that relies on the AV business, mainly LCD TVs, to one that is more diversified,thereby increasing the profitability of the entire group and enhancing corporate value. We will
carry out speedy decision-making by taking advantage of the benefits of going private, promoteacquisitions and business alliances with companies in different industries, and reform ourbusiness structure. We will continue to strive for the transformation of our business structure.
We look forward to your continued support.

Tomokazu Ueda, Representative Director
03Corporate Philosophy Framework
The Fundamental Principle, Corporate Precepts, and Corporate Commitments are the foundationand supporting pillars of our corporate activities, and clearly express the founding spirit.

Fundamental Principle

Dream with Conviction, andAct on Information
Corporate Commitments

Corporate Precepts

To adopt continual product improvements

Perseverance overcomes all difficulties.

To continually promote ever deeper trust

Innovation is achieved through effort.

To seek further harmony and mutual prosperity

Humanity must eventually find its expression.

Big dreams are the driving force behind everything.
Once you realize your dream, you have another dream
Founder Tetsuro Funai (from "Becoming President of Five Companies at Forty")

Born in Kobe, Hyogo Prefecture in 1927, he founded Funai Sewing Machine Shokai in 1951. In
1961, he spun off the company's radio division and established Funai Electric Co, LTD. He
became Chairman of Funai Electric in 2008, a Fellow Emeritus of Kyoto University in 2014, andAdvisor to Funai Electric in 2016. He died in 2017 at the age of 90.

Contents

01

Quick Reference of Funai Electric09

ESG initiatives

03

Corporate Philosophy

11

History and Product05

At a Glance

13

Corporate Governance07

Core Competence

15

Corporate information

04

【At a Glance】

OUR
BUSINESS
Consolidated net sales
for FY2022: 81.8 billion yen

3.6% 2.9(¥ billion)
Printing Solutions Business

The Group's consolidated net sales for the current fiscal
year were 81,808 million yen (up 17.4% from theprevious year).
This was due to significantly higher-than-expectedsales in the North American market in the mainstay LCD
TV business. Net income attributable to shareholders of
the parent company was 2,363 million yen.

7%

5.7(¥ billion)

Development
and New Businesses[Video and Music Equipment]
In the video equipment business, as mentioned above, inthe mainstay LCD TV business, sales in the North
American market significantly exceeded the plan. Salesof Blu-ray Disc related products were in line with the plan.
As a result, net sales totaled 73,124 million yen (up19.7% from the previous fiscal year).

Net Sales

81.8(¥ billion)[Information equipment]
In Business Technologies, sales of ink cartridges for themainstay industrial use fell short of the plan. As a result,net sales were 2,954 million yen (down 39.9% from theprevious year).
[Others]
Other than the above equipment, sales of dental CTs fell
short of the plan, but sales of parts and other products
exceeded the plan. As a result, net sales totaled 5,728
million yen (up 54.4% from the previous period).

■ Sales

89% 73.1(¥ billion)

Image Apparatus Business(Display and Digital Media Businesses)■ Equity/Equity Ratio(billion yen)(million yen)

120

60000

90

60

(％)
64.9%

72.4%

58.0%

45000

30000

105.5
88.4

80.4

30

69.6

54,025

51,144

61.5%
60

40

51,77242,011

81.8

43,958

15000

0

20

0

2019.32020.32021.32022.32023.302019.32020.3Equity

05

80
70.2%

2021.32022.3Equity Ratio

2023.3

Imaging Equipment Business (Display and Digital Media Business)
FUNAI Brand LCD TV with FireTV
Now on sale from Yamada Holdings
In North America, its main market, the company sells LCD TVs
under the Philips brand and maintains the top market shareamong Japanese manufacturers.
In the domestic market, FUNAI brand LCD TVs with
FireTV are sold by Yamada Holdings, and the FUNAI brand isgaining recognition.
BD recorders are also pursuing a total sales strategy with
flat-panel TVs.

Printing Solutions Business
Capitalizing on the diverse rangeof business needs to achieve expansionof the printer business
Funai is utilizing the expertise it has cultivated in OEM for inkjet
printer products since 1997 to expand the businesssubstantially. We manufacture printer-related products forvarious purposes in the B2B and OEM segments, such as
proprietary ink cartridges for industrial use that employ thermal
inkjet technology.

Development and New Business
Developing a market through Dental CT Scanning
Device and In-vehicle device, etc.
Funai Electric is meeting a wide range of needs in the medical
and healthcare segments with superior technology. We
manufacture dental CT scanning devices for the U.S. market.
In addition to the above initiatives, we are working on
development of devices for installation in vehicles and will
provide components and modules that are based on our
optical technology.

06

[ Core Competence ]CORE
COMPETENCE
DesignTargeting Even Stronger
Competitivenesssales
with flatpanel televisions
Adding higher value, reducing the number of parts, local design, and production in
the optimal location: Funai is working to achieve both high value-added products andcompetitive cost performance to make Funai even more competitive and successful in global competition.
The business environment surrounding Funai is becoming
increasingly severe due to the impact from trade friction and the[Our Approach to Design]

emergence of global competitors.

Highervalue-added

To emerge the winner in such intense competition, Funai
must succeed in two ways: Maintaining the world-class pricecompetitiveness that is a strength of Funai, and developing
appealing products that customers will choose.
To maintain cost competitiveness, we are pushing aheadon reducing the number of parts, using common parts, finding

Achieving both higher
value-added andcost-competitivenessnew local parts through overseas R&D, and reducing fixeddevelopment costs, among other efforts.
To create high value-added products that customers will
choose, we are targeting medium and long-term development

Local design
overseas

Reduction in
the numberof parts

themes and incorporating high value-added.

Production
Taking on the Challenge of Improvements in Productivity
Funai Electric continuously pursues improvements in productivity through its unique Funai Production System (FPS).
FPS enables Funai to provide high quality products with superior cost performance.
FPS, Funai’ s unique production system, detects problems in
the production process through intentional stress testing of the[Continual improvement inproductivity through FPS]

production line (reducing the number of line workers, speedingup the belt conveyor), and taking steps to improve productivity
that encourage voluntary efforts to improve.

Resolvethe problems

Perform an
intentional line
stress test

FPS

Repeatedly working through this cycle detects problems
with the current production system and fosters a mindset
among team members to take the initiative on improvement.
This enables continual improvements in productivity.

07

Take steps
to improve

Detectproblems

SalesCapturing the Needs of Markets around the World
Funai Electric deploys a sales strategy based on the unique characteristics of each market in many
locations around the world. In the North American market, which is the largest market in the world,
Funai has strengthened its relationship with leading mass retailers to develop an accurate assessmentof market needs, and maintains top share in the market. We also began exclusive sales of
the FUNAI brand through Yamada Denki (Yamada HLDGs), the largest mass retailer ofconsumer electronics in Japan, from 2017.
In LCD televisions, our core product, we hold top

provides a new line-up of FUNAI-brand TVs soldmarket share among Japanese manufacturers in the

exclusively through the Yamada Denki Group

North American market in terms of unit shipments. We

nationwide.

also began exclusive sales of FUNAI-brand products

In printer-related products, we launched the nail art

in Yamada Denki (Yamada HLDGs), stores in theprinter, a product that applies Funai’ s thermal inkjet

Japanese market from June 2017. In June 2020, we

technology, and it has received good reviews. In new

launched sales of ten television models in four series,

businesses, we are pursuing development andincluding the 7030 OLED Android TV™ series

production of nursing care and medical equipment.

equipped with an internal hard disk drive. This

[Global sales locations/Global production locations]

Main markets

Production locations

Japan

Japan
（Chugoku Funai
Electric Co., LTD.)
Other

Japan

Thailand
LCD
televisions

ThailandPhilippines(Luzon)BDs, printers

Philippines(Luzon)Philippines(Cebu)

North America

MexicoMexicoLarge LCD
televisions

Philippines(Cebu)
Ink cartridges

08[ ESG initiatives ]Realizing Sustainable Communities

ESG Management
We are also actively pursuing environmental
initiatives as one of the cornerstonesof management.
Since the company was founded, Funai has built overwhelming trust in the imaging
device segment using its superior supply capabilities and the cost performance ofelectronic products focused on functionality as sales points.
The proprietary Funai Production System (FPS), technical skills in mechatronics,
and structure for producing and selling in the optimal global locations, which we havedeveloped in the course of our history, are our most important management assets. We
regard these as our greatest weapons in surviving intense industry competition.
We also aspire to improving quality, delivery lead times, and costs even more, anddelivering products that always meet the needs of the times.
We are actively pursuing environmental initiatives as one of the cornerstones ofmanagement as we work to achieve these things.

Initiatives for environmental conservation
Environmentally-friendly Product Development
Based on the principles contained in the Funai Group Code of Conduct, we endeavor toprotect the global environment and work to reduce the burden imposed on theenvironment from the chemicals contained in our products as one part of those efforts.
To reduce this environmental burden, we have worked with our suppliers to build asystem to manage chemical substances contained in our products and those of our
suppliers, and have taken steps to prohibit use of chemicals in products that impose alarge environmental burden.

09

A Broad Range of Local and Community Activities
Activities that contribute to andsupport communities
In the U.S., the Funai Group participates in the Children’ s Miracle
Network, which supports hospitals that treat pediatric illnesses, andparticipates in charity projects.
We have also supported Walmart and Sam’ s Club inparticipating in the Sharing & Caring support for children in needduring the holiday season, and donated Funai TV and DVD products.
We are also providing relief and monetary donations for therecovery from major disasters in Japan and abroad, and arepromoting CSR management as a 21st century company.

Human Resource Education
New employee training is provided in April every year to equip new
employees with basic knowledge as full-fledged members ofsociety and teach them how to perform their work. Training in an
overseas plant for three months is provided regardless of job
classification and employees learn the thought process of the
proprietary Funai Production System (FPS). Continuous skills
improvement training by an instructor is offered internally to
encourage ambitious employees to pursue self-education to
improve business skills and technical skills.
Various kinds of English courses are provided to equip
employees with the language skills essential as global humanresources, and we are working to maintain their motivation toInitiatives in Employee
Health Management

improve their English skills by introducing the TOEIC score as arequirement for advancement and promotion.

We also actively engage in employee health management to ensurethat all employees come to work in a healthy condition anddemonstrate their personal capabilities. All employees participate incompany health drive efforts. We also provide them with information
on health and nutrition, and have an industrial physician conduct
health management courses.
Funai formulated a mental health promotion plan based on the
Ministry of Health, Labour and Welfare’ s Guidelines for Promoting
the Mental Health of Workers. We have put in place an internal
structure and set up a consultation desk as part of our mental
health promotion measures.

10

[ History and Product ]COMPANYHISTORY & PRODUCTHISTORY
1960s

August 1961 FUNAI ELECTRIC CO., LTD. established in Ikuno Ward, Osaka City, capitalized at
20 million yen. (Transistor radio business of FUNAI LIGHT MACHINERY MFG.
CO., LTD. spun off as an independent company)

2000s
March 2000 Listed on the First Sections of the Tokyo Stock Exchange and the Osaka
Securities Exchange
November 2000 FUNAI LIGHT MACHINERY MFG. CO., LTD. Acquired through anabsorption-type merger

March 1964 CHUGOKU FUNAI ELECTRIC CO., LTD. (now a consolidated subsidiary)established as a production company in Fukayasu-gun (now Fukuyama City),
Hiroshima Prefecture

March 2001 Fiscal year-end changed from June 15 to March 31
July 2003 FUNAI (THAILAND) CO., LTD. (now a consolidated subsidiary) established in
Nakhon Ratchasima, Thailand as a production subsidiary

May 1968 FUNAI ELECTRIC COMPANY OF TAIWAN established in Kaohsiung, Taiwan as thefirst large production plant overseas

October 2006 FUNAI ELECTRIC (POLSKA) Sp. z o.o. established in Lubusz, Poland as a
production subsidiary

April 1969 Construction of new headquarters building completed in Daito City, Osaka
Prefecture (current location of headquarters)

October 2006 FUNAI SERVICE CORPORATION (now a consolidated subsidiary) establishedin Ohio, U.S.A. as a service subsidiary

1970s

September 2007 BROADTEC TV R&D CENTER SDN. BHD. (now FUNAI MALAYSIA R&D SDN.
BHD.) established in Malaysia as a research and development center

September 1970 FUNAI AMERICA ELECTRIC SERVICE CORP. (later, FUNAI USA CORPORATION)
established in the U.S. as a sales subsidiary

June 2008 P&F USA, Inc. (now FUNAI CORPORATION, INC., a consolidated subsidiary)established in Georgia, U.S.A. as a sales subsidiary

September 1976 Headquarters relocated to Daito City, Osaka Prefecture

April 2009 P&F MEXICANA, S.A. DE C.V. (now a consolidated subsidiary) establishedin the State of Mexico, Mexico as a sales subsidiary

1980s
June 1980 FUNAI ELECTRIC TRADING (EUROPE) GmbH established in Hamburg, Germany
as a sales subsidiary

2010s

June 2011 FUNAI ELECTRIC R&D (SHENZHEN) CO., LTD. established in China as a
research and development center

July 1983 Tokyo Branch Office established in Chiyoda-ku, Tokyo
March 1987 Full-scale entry into the domestic market

April 2013 FUNAI ELECTRIC PHILIPPINES INC. (currently a consolidated subsidiary)established in Batangas Province, Philippines as a production subsidiary

March 1992 HIGHSONIC INDUSTRIAL LTD. (now FUNAI ELECTRIC (H.K.), LTD., a consolidated
subsidiary) established in Hong Kong to oversee contract manufacturing in
Guangdong, China
January 1996 FUNAI SERVICE CO., LTD. (now a consolidated subsidiary) established as adomestic service subsidiary
February 1999 Listed on the Second Section of the Osaka Securities Exchange

1980

1989

Laser Disk
Players

1985

1970

TV/VCR
Combos

1980
1977

1960

1971
1968
1963

1959

Open Reel-to-reelTape Recorders

1985
Microwave
Ovens

Radio Cassette Players

1986

CRT TVs

8-Track
Car Stereos

Transistor Radios

CVC VCRs

Stereo CassetteTape Decks

1983

1988

Cordless
Telephones

Faxes

1971
Cassette Car Stereos

11

1969

1983

1987

Home Stereos

VHS Videos

Auto
Bakeries

2020sMay 2020 Acquired PreXion Corporation as a subsidiary
May 2021 The tender Offer for Share Certificates ETC. of FUNAI ELECTIRC CO.,LTDthat has been conducted by SHUWA SYSTEM HOLDINGS CO.,LTD wascompleted
July 2021 Koji Bando becomes the Chairman and CEO

April 2013 Acquired 100% of the shares in a manufacturing subsidiary of Lexmark International (Philippines),
Inc. that produces printer-related products (now FUNAI ELECTRIC CEBU, INC., a consolidated
subsidiary)
June 2015 Switched to the format of a company with an Audit & Supervisory Committee
April 2016 FUNAI MANUFACTURING, S.A. DE C.V. (now a consolidated subsidiary) established in Tijuana,
Mexico as a production subsidiary

August 2021 The Company Shares is delisted from Tokyo Stock Exchange, Inc.
October 2021 Switched to the format of a company with an auditor

June 2017 Exclusive sale of FUNAI-brand televisions and Blu-ray Disc recorders at Yamada Denki began
July 2017 Tetsuro Funai, the company founder passed away

June 2022 Tomokazu Ueda becomes President

April 2018 Absorption-type merger of FUNAI CORPORATION, INC. and P&F USA INC., with P&F USA INC.
(now a consolidated subsidiary) as the surviving company

May 2023 Transition to a Holding Company Structure through a Company Split
April 2023 MUSEE PLATINUM Co., Ltd. joins the MUSEE Group of Companies.

June 2019 Entered business alliance with NTT Plala, Inc.

June 2023 Masahisa Shibata becomes Chairman of the Board

October 2019 Entered business alliance with ROKI Co., Ltd.

Tomokazu Ueda becomes President and CEO

2020

2010

2021
LCD Monitor for gaming

2018
OLED

2000

2012
LED Lighting

2008

1990

Blu-ray Disc
Players2000
Laser Beam
Printers

2022
2019

1994
Air Conditioners

2013

The new industrial
ink cartridge “Zion”

Nail Art Printer“CureNel”

Stick-Type SmartTV Devices
LCD TVs

Blu-ray Disc
Recorders

Inkjet Printers

2023

New series of LCD TVs
equipped with FireTV

2002
Projectors

Digital Still
Cameras

1999

2004

DVD Players

DVD Recorders

12

[ Corporate information ]CORPORATEGOVERNANCE
Overview of Corporate Governance

General Meeting of Shareholders

The Funai Electric Group has the following view of corporate
Accounting Auditors

governance. We aim to respond to changes in the management
environment and continually strive to enhance corporate value by(Discretionary committees)increasing the transparency of management for shareholders,Nomination
Committee

consumers, business partners, local communities, employees, andall other internal and external stakeholders, and ensuring soundGeneral Meeting ofCorporate Auditor

Board ofDirectors

and efficient management and swift decision-making.

Compensation
Committee
Internal Investment
and Loan Committee

We have established an executive officer system to facilitate
President and CEO

agile decision-making and prompt execution of business based on
this philosophy.

Internal Control
Committee

Directors and Officers

Funai also established the Funai Group Code of Conduct andthe Funai GroupGroup

Procurement Policy, which is based on the

Code of Conduct. Under this code of conduct and policy,

Audit OfficeBusiness divisions & subsidiaries

we are promoting corporate social responsibility (CSR) activities.

Overview of the Corporate Governance
Structure and Reasons for
Adopting this Structure

Advisory Bodies

We have adopted the structure of a company with auditors, and haveas committee members by the Board of Directors. As an advisory body toestablished a Board of Directors, Auditors and Accounting Auditors

the Board of Directors, this committee recommends candidates for director

as our corporate governance structure.

positions to the Board of Directors, thereby ensuring transparency andWe have established an executive officer system to facilitate

The Nomination Committee consists of directors who have been appointed

objectivity in the candidate selection process.

prompt execution of business. In addition to the Auditors, we have

• Compensation Committee

also established the Nomination Committee, Compensation

The Compensation Committee consists of directors who have been

Committee, and Internal Investment and Loan Committee to serve asappointed as committee members by the Board of Directors. This

discretionary advisory bodies to the Board of Directors. These

committee has been delegated the authority to determine thecommittees ensure objectivity and transparency in the process forcompensation for directors and executive officers, thereby ensuring

making important decisions.

transparency and objectivity in the compensation determination process.

Board of Directors

13• Nomination Committee• Internal Investment and Loan Committee
The Internal Investment and Loan Committee consists of directors and

The Board of Directors consists of ten directors (one of whom is an

executive officers whom the president has appointed as committee

outside director). It aims to make prompt decisions. The outside

members. This committee examines and discusses the contents ofdirectors, who have no significant conflict of interests, ensure soundindividual investment and lending projects of importance to the Company,

and transparent management by participating in decisions made bythereby ensuring transparency and objectivity in the process for deciding

the Board of Directors.

whether or not to proceed with individual investment and lending projects.

FUNAI SERVICE CORPORATIONFUNAI LEXINGTONTECHNOLOGY CORPORATIONFUNAI ELECTRIC (H.K.), LTD.
FUNAI ELECTRIC R&D(SHENZHEN) CO., LTD.

FUNAI ELECTRIC CO., LTD.
OSAKA HEAD OFFICEFUNAI SERVICE CO., LTD.

P&F MEXICANA,
S.A. DE C.V.
Graphic Corporation

FUNAI (THAILAND) CO., LTD.
FUNAI MALAYSIA R and D SDN. BHD.
FUNAI ELECTRIC PHILIPPINES INC.
CHUGOKU FUNAIELECTRIC CO., LTD.

FUNAI ELECTRIC CEBU, INC.

TOKYO HEAD OFFICE
PreXion Corporation
SYSTEMS& TRADING INC.

FUNAI MANUFACTURING,
S.A. DE C.V.
FUNAI TRADING CORP.
FUNAI CORPORATION, INC.

Name

FUNAI ELECTRIC CO., LTD.

Offices and subsidiaries

Established

August 1961

OfficesHead office

7-7-1 Nakagaito, Daito, Osaka 574-0013

TOKYO HEAD OFFICE
Sales
subsidiaries

TEL +81-72-870-4303 FAX +81-72-871-1112
URL https://www2.funai.co.jp/en/index.html
Capital31.312 bn yen (as of Mar. 31, 2023)

Net sales

81.808 bn yen (fiscal year ended Mar. 31, 2023)

Employees

2,062 (as of Mar. 31, 2023)

Business

Electrical equipment
Display Businesscategory
Principal
businesses

OSAKA HEAD OFFICEFUNAI CORPORATION, INC.
FUNAI TRADING CORP.
P&F MEXICANA, S.A. DE C.V.

Production
subsidiaries

CHUGOKU FUNAI ELECTRIC CO., LTD.
FUNAI MANUFACTURING, S.A. DE C.V.
FUNAI ELECTRIC (H.K.), LTD.

LCD TVs/OLED TVs

FUNAI (THAILAND) CO., LTD.

Digital Media Business Blu-ray Disc players/recorders
Printing Solutions
Business

Printers
Ink cartridges

Development andNew Businesses

Other devices

FUNAI ELECTRIC CEBU, INC.
FUNAI ELECTRIC PHILIPPINES INC.
Development FUNAI ELECTRIC R&D (SHENZHEN) CO., LTD.
subsidiaries FUNAI MALAYSIA R and D SDN. BHD.
FUNAI LEXINGTON TECHNOLOGY CORPORATION
Affiliatedsubsidiaries

FUNAI SERVICE CO., LTD.
Graphic Corporation
PreXion Corporation
FUNAI SERVICE CORPORATIONSYSTEMS & TRADING INC.

Executives (as of October 1, 2023)
Masahisa Shibata

Corporate Auditor Corporate Auditor Kazuo Uga

President and CEO

Tomokazu Ueda

Officer

Director Officer

Hidehiko Funai

Directors Chairman

Director and Executive advisor Akihiro Kuromiya

Executive Officer

Masanori Sakakibara

Executive Officer

Shigeki Saji

Officer

Masanori Nagata

Director

Hideaki Funakoshi

DirectorTakeshi Ito

Funai Electric Holdings Co., LTD.

Director

Motoyoshi Adachi

Director

Kei Mima

Director

Takashi Funai

Outside Director

Akihiro Sako

Establishment : March 31, 2023
Capital : 100 million yen
Head Office : 7-7-1, Nakagakuchi 7-chome, Daito-shi, Osaka, Japan
Executives : Tomokazu Ueda, Representative Director
Kazuo Uga, Auditor
https://holdings.funai.co.jp (Only in Japanese)14

7-7-1 Nakagaito, Daito, Osaka 574-0013, Japan
Phone +81-72-870-4303 Fax +81-72-871-1112
URL https://www2.funai.co.jp/en/index.html