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| (1) Company Name | JM Energy Corporation | |
|---|---|---|
| (2) Address | 8565 Nishiide, Oizumi-cho, Hokuto-shi, Yamanashi | |
| (3) Representative (Title: Name) | President: Mikio Yamachika | |
| (4) Business | Development, manufacturing and sales of lithium-ion capacitors | |
| (5) Capital | 300 million yen | |
| (6) Date of Establishment | August 1, 2007 | |
| (7) Major Shareholders and their ownership percentages | JSR Corporation 100.00% | |
| (8) Relationship between JSR and JM Energy | Capital | JSR's share ratio to JM Energy is 100.00%. |
| Personal | JSR employee serve as the president of JM Energy. Also, another JSR employee serves as the auditor and two employees serve as officers of JM Energy. | |
| Business | JSR lends money to JM Energy. | |
| (1) Company Name | Musashi Seimitsu Industry Co., Ltd. | |
|---|---|---|
| (2) Address | 39-5 Daizen, Ueda-Cho, Toyohashi-shi, Aichi | |
| (3) Representative (Title: Name) | Hiroshi Otsuka, President and CEO | |
| (4) Business | Manufacturing and sales of transportation equipment | |
| (5) Capital | 5,326 million yen (As of March, 2019) | |
| (6) Date of Establishment | January 22, 1944 | |
| (7) Relationship between Musashi and JM Energy | Capital | No matters to be stated. |
| Personal | No matters to be stated. | |
| Business | No matters to be stated. | |
| (1) Number of Shares Held before Transfer | 6,000 shares (Percentage held by JSR 100.00%) | |
|---|---|---|
| (2) Number of Shares Transferred | 4,800 shares | |
| (3) Number of shares held after transfer | 1,200 shares (Percentage held by JSR 20. 00%) | |
| (4) Date of Transfer | April 1, 2020 (planned) | |