Overseas Activities 28 RIKEN CORPORATION. t r q. From Left:

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Overseas Activities!0 A Junichi Komori, GM, Overseas Sales & Marketing Dept. #2 Tetsuo Uchiyama, GM, Overseas Operations Div. Satoshi Ohashi, GM, Overseas Sales & Marketing Div. #1!1 C y t r q e u w Isao Kikuiri, President, Xiamen Riken Ind. Co., Ltd. Yoshiaki Wada, President, Taiwan Riken Ind. Co., Ltd. Kazuyoshi Takaki, President, Riken Automobile Parts (Wuhan) Co., Ltd. Takahito Ito, Director, Riken of Asia PTE. Ltd Junichi Sagawa, Vice President, Siam Riken Ind. Co., Ltd. Kensei Matsuki, President, P.T. Pakarti Riken Indonesia The beginning of Riken's full-scale expansion overseas can be traced back to the establishment of Taiwan Riken Ind. Co., Ltd. in 1968. Starting with the production and manufacture of piston rings by joint ventures established with local business conglomerates, we have built a solid Asian operating base with locations in Taiwan, Korea, Thailand and China (Xiamen). Riken also has a partnership with Shriram Pistons & Rings Limited, an affiliate of the Group, that is expected to enhance production and marketing in the Indian market. Moreover, we established Riken Automobile Parts (Wuhan) Co., Ltd. in China as a wholly owned subsidiary and the sixth ring manufacturing location in Asia. Riken Wuhan began production of piston rings in July 2005. We also have a sales subsidiary in Singapore to enhance our activities in Asia. During our expansion in Asia in the 1970s, we established engineering and sales subsidiaries in the United States and Germany to respond to heightened interest in our products. We also founded Allied Ring Corporation, a joint venture manufacturing company, in 1989 in order to provide locally produced rings to the Japanese automakers in the United States and to be able to supply semi-finished steel piston rings to the joint venture partner who supplies finished piston rings to the Big Three automakers. Riken is also involved in fields other than piston rings. In Indonesia, we manufacture high-grade cast-iron auto parts and pipe fittings through the joint venture company P.T. Pakarti Riken Indonesia. This company supplies parts and components to the Japanese transplants located in the ASEAN market. Taiwan Riken and Xiamen Riken also manufacture cast-iron camshafts. Riken currently has eleven overseas subsidiaries and affiliates, excluding holding companies, and has established a technological tie-up with Grede Foundries Inc. in such products as steering knuckles and with Riken of Korea Inc. in piston rings. In addition, in June 2007 Riken has signed a Memorandum of Understanding (MOU) with MAHLE GmbH for a global cooperation. The purpose of the cooperation is to make use of existing resources and create synergies aiming at offering highly value-added products and services for customers and enhancing both companies' corporate value in globally expanding and technologically evolving automobile markets. The Group will make its best efforts to become a global market leader in the auto parts industry by utilizing and strengthening its global operation while expanding the Group's sales and earnings. 28 RIKEN CORPORATION

B i o Kiyoshi Fukui, President, Euro-Riken GmbH Don McNulty, President, Riken of America, Inc. Akira Kunimoto, President, Allied Ring Corp. Riken Automobile Parts (Wuhan) Co., Ltd. OVERSEAS SUBSIDIARIES AND AFFILIATES qtaiwan RIKEN IND. CO., LTD. 41, Chen-Tai Road Sec. 3, Wu-Ku Hsiang, Taipei Hsien, Taiwan TEL: (886) 2-2291-4551 FAX: (886) 2-2291-5136 wp.t. PAKARTI RIKEN INDONESIA JI. Sukodono, Gedangan, Sidoarjo 61254 Indonesia TEL: (62) 31-891-2555 FAX: (62) 31-891-0088 esiam RIKEN IND. CO., LTD. 700/361 Moo 6, Don Hua Roh, Amatanakorn Industrial Estate, Amphur Muangchonburi, Chonburi, Thailand, 20000 TEL: (66) 2-740-0410 FAX: (66) 38-458-756 rxiamen RIKEN IND. CO., LTD. No.465-469 Guankou, Zhong Road, Jimei District, Xiamen, 361022, China TEL: (86) 592-636-0076 FAX: (86) 592-636-0070 triken AUTOMOBILE PARTS (WUHAN) CO., LTD. 38MD, 2nd Industrial Zone, Wuhan Economic - Technological Development Zone, Wuhan 430056 China TEL: (86) 27-8422-9286 FAX: (86) 27-8422-9392 yshriram PISTONS & RINGS LTD. 23, Kasturba Gandhi Marg, New Delhi, 110 001 India TEL: (91) 11-2331-5941 FAX: (91) 11-2331-1203 uriken OF ASIA PTE. LTD. 3 Church Street #08-01, Samsung Hub, 049483, Singapore iriken OF AMERICA, INC. 4711 Golf Road, Suite 575, Skokie, Illinois 60076, U.S.A. TEL: (1) 847-673-1400 FAX: (1) 847-673-1457 oallied RING CORPORATION 916-A West State Street, St. Johns, Michigan 48879, U.S.A. TEL: (1) 989-224-2384 FAX: (1) 989-224-5494!0EURO-RIKEN GmbH Heerdter Lohweg 51-53, 40549 Dusseldorf, Germany TEL: (49) 211-5135450 FAX: (49) 211-51354529!1RIKEN ESPA NA, ~ S.A. Poligono Industrial de Constanti., (Tarragona), Spain TEL: (34) 977-52-0506 FAX: (34) 977-52-2306 GLOBAL COOPERATION AMAHLE GmbH Pragstrasse 26-46, D-70376 Stuttgart, Germany TECHNOLOGICAL TIE-UP BGREDE FOUNDRIES, INC. 9898 West Bluemound Rd. Milwaukee, Wisconsin 53226, U.S.A. CRIKEN OF KOREA INC. #261 Shintanjin-dong, Daeduk-ku, Daejeon, Korea TEL: (82) 42-932-0731 FAX: (82) 42-931-2366 ANNUAL REPORT 2008 29

Corporate Directory As of June 28, 2008 RIKEN CORPORATION Riken Kikai Co., Ltd. Nihon Mekki Industry Co., Ltd. Riken Kumagaya Kikai Co., Ltd. Domestic Sales Companies Riken Trading Co., Ltd. Yaesu Trading Co., Ltd. Overseas Sales Companies Riken Castec Co., Ltd. Automotive and Industrial Machinery Parts Segment Riken of America, Inc. Euro Riken GmbH. Riken of Asia Pte. Ltd. Domestic Clients Riken Seimitsu Co., Ltd. Nikken Kikou, Inc. Kashiwazaki Piston Ring Co., Ltd. Metal Care Co., Ltd. Overseas Production Bases <Production and Sales of Piston Rings and Other Products> Riken Automobile Parts (Wuhan) Co., Ltd. Taiwan Riken Ind. Co., Ltd. Overseas Clients Nikken Stainless Fitting Co., Ltd. Temko Co., Ltd. Riken Environmental System Co., Ltd. Yaesu Giken Co., Ltd. Other Products and Services Segment Siam Riken Co., Ltd. Allied Ring Corporation Shriram Pistons & Rings Limited <Production and Sales of Seal Parts> Riken España, S.A. <Production and Sales of Automotive Parts and Pipe Joints> P.T. Pakarti Riken Indonesia Service Departments Kohyoh Service Co., Ltd. RKE Co., Ltd. Kashiwazaki Denko Co., Ltd. Supervising Companies of U.S. Business Riken Corporation of America Riken International U.S.A., Inc. Products Products Service Outsourcing Order Handling Service Construction Service Products Parts Outsourcing Order Handling Service Parts and Materials Integrated Supply Consolidated Subsidiaries Non-Consolidated Subsidiaries 30 RIKEN CORPORATION

HEAD OFFICE 13-5,Kudankita 1-chome, Chiyoda-ku, Tokyo 102-8202, Japan TEL: (03) 3230-3911 FAX: (03) 3230-3919 http://www.riken.co.jp/ DOMESTIC SALES OFFICES SAPPORO SALES OFFICE 4-10, Chuo-2joh 6-chome, Shiroishi-ku, Sapporo, Hokkaido 003-0012, Japan TEL: (011) 865-1919 FAX: (011) 865-1918 SENDAI SALES OFFICE 1-5, Izumichuo 4-chome, Izumi-ku, Sendai, Miyagi 981-3133, Japan TEL: (022) 773-8825 FAX: (022) 773-8826 KANAGAWA SALES OFFICE 3-9, Naka-machi 3-chome, Atsugi, Kanagawa 243-0018, Japan TEL: (0462) 25-7111 FAX: (0462) 25-7118 OVERSEAS OFFICE JAKARTA REPRESENTATIVE OFFICE JI Kebon sirih No.96. Jakarta, 10110 Indonesia TEL: (62) 21-386-0750 FAX: (62) 21-386-0751 PLANTS KASHIWAZAKI PLANT 1-37, Hokuto-cho, Kashiwazaki, Niigata 945-8555, Japan TEL: (0257) 23-3113 FAX: (0257) 24-3309 TSURUGI PLANT 949-1, Shimosakai, Tsurugi, Kashiwazaki, Niigata 945-0105, Japan TEL: (0257) 22-5959 FAX: (0257) 22-0210 KUMAGAYA PLANT 14-1, Suehiro 4-chome, Kumagaya, Saitama 360-8522, Japan TEL: (048) 521-3511 FAX: (048) 524-8110 HAMAMATSU SALES OFFICE 319-28, Kaji-cho, Hamamatsu, Shizuoka 430-0933, Japan TEL: (053) 457-1155 FAX: (053) 454-1453 NAGOYA SALES OFFICE 17-13, Nishiki 1-chome, Naka-ku, Nagoya, Aichi 460-0003, Japan TEL: (052) 201-8681 FAX: (052) 201-5057 OSAKA SALES OFFICE 1-1, Koraibashi 4-chome, Chuo-ku, Osaka 541-0043, Japan TEL: (06) 4706-6720 FAX: (06) 4706-6702 HIROSHIMA SALES OFFICE 12-20, Hikarimachi 1-chome, Higashi-ku, Hiroshima 732-0052, Japan TEL: (082) 506-2455 FAX: (082) 506-2457 FUKUOKA SALES OFFICE 4-4, Hakata-ekimae 1-chome, Hakata-ku, Fukuoka 812-0011, Japan TEL: (092) 474-2175 FAX: (092) 474-2435 ANNUAL REPORT 2008 31

Investor Information As of June 24, 2008 REESTABLISHED December 1, 1949 COMMON SHARES ISSUED 106,484,667 CAPITAL 8,573,597,000 NUMBER OF SHAREHOLDERS 14,980 EMPLOYEES (Non-Consolidated) 1,623 BREAKDOWN OF SHARES BY SHAREHOLDER CATEGORY 9.55% 16.61% 42.83% Financial institutions Individuals Brokerage firms, foreign investors and others Corporations 31.01% ANNUAL STOCK PRICE SUMMARY Stock price ( ) 1,200 1,000 800 high low 600 400 200 0 2004 2005 2006 2007 2008 Year ended March 31 TRANSFER AGENT AND REGISTRAR The Chuo Mitsui Trust and Banking Company, Limited 3-33-1 Shiba, Minato-ku, Tokyo 105-8574, Japan 32 RIKEN CORPORATION

Board of Directors As of June 28, 2008 PRESIDENT Toshinaga Koizumi EXECUTIVE VICE PRESIDENT Noritada Okano SENIOR MANAGING DIRECTOR Michiru Furuichi MANAGING DIRECTORS Tatsuo Fujita Kenichiro Takagi Toshio Mizobuchi Nobuhisa Iida DIRECTORS Nobuyuki Okubo Tatsuro Takaki Hitoshi Murayama Tsutomu Kakuta Isami Takahama Yukio Toda Akira Kunimoto CORPORATE AUDITORS Takeshi Yokoo Shu Tamaru Shinichiro Tojo Masahiko Wada Keisuke Kamata ANNUAL REPORT 2008 33