Founded

July, 1976

Capital

3,875,000,000 yen

Number of Employees

Consolidated : 4,600 Sole : 230

Representative Director   President & C.E.O

Takeo Iinuma

Directors and Auditors

(Detail in the following as of 21th Dec. 2002)

Stockholders

Japan Industrial Partners, Inc. and others

Business field

Manufacturing and sales of Liquid Crystal Displays, Optical-electronics display devices Components, Materials

Main banks

Mitsubishi-Tokyo-UFJ Bank, Mizuho Corporate Bank, Mitsubishi UFJ Trust and Banking Corporation

Locations

Head Office : 4F Cosmo Park Bldg. Higashinippori, Arakawa-ku, TOKYO,116-0014 JAPAN TEL:+81-3-5811-8760 FAX:+81-3-5811-8781

Affiliates

HIROSHIMA OPT CORPORATION : Hiroshima Pref. OPTREX AMERICA INC. : Detroit, U.S.A. Optrex Europe GmbH : Babenhausen, Germany. Zhang jia gang Free Trade Zone OPTREX ELECTRONICS Co.,Ltd. : Zhang jia gang, China OPTREX Czech a.s. : Vrchlabi Czech OPTREX DISPLAY SINGAPORE PTE LTD : Singapore OPTREX ELECTRONICS TRADING(SHANGHAI) CO.,LTD. : Shanghai,China OPTREX (THAILAND) CO.,LTD. : Lamphun ,Thailand

Subcontracting Manufacturers

NIPPON SEIKI CO.,LTD. : Nagaoka, Niigata, Japan Union Elecs Corpopation : Nakatsugawa, Gifu, Japan