日本軽金属株式会社

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2 Contents Corporate Information Company Name : Nippon Light Metal Company, Ltd. Established : March 30, 1939 Paid-in Capital : 39,084,654,715 President and CEO : Shigesato Sato Listed since : May 1949 Stock Listings : First Section of Tokyo, Osaka and Nagoya, and Sapporo and Fukuoka 1 Consolidated Financial Highlights 2 NLM Group 3 Results of NLM (non-consolidated basis) and Major Subsidiaries Underwriters : Nomura Securities Co., Ltd. Nikko Cordial Securities Inc. Daiwa Securities SMBC Co. Ltd. 4 Executives and Organization Chart 5 Major Management Indices 7 Major Investment Indices 8 Aluminum Industry Trends 10 Manufacturing Processes for Aluminum Products Bank References : Mizuho Corporate Bank, Ltd. UFJ Bank Ltd. Sumitomo Mitsui Banking Corporation The Bank of Tokyo-Mitsubishi, Ltd. 11 Aluminum Ingot and Chemicals Segment 13 Aluminum Sheet and Extrusions Segment 15 Fabricated Products and Others Segment 18 Building Materials Segment 19 Quarterly Consolidated Results 20 Consolidated Financial Statements 24 Stock Information

3 Consolidated Financial Highlights 1

4 NLM Group 2

5 Results of NLM (non-consolidated basis) and Major Subsidiaries 3

6 Executives and Organization Chart 4 Responsibility and Commission President and CEO Shigesato Sato Director, Executive vice president, Senior executive officer Yoshisato Hiratsuka Assistant to President & C.E.O., Supervision of Shin Nikkei Co.,Ltd. and Accounting Dept. Director, Senior executive officer Takashi Ishiyama Supervision of Strategic Committee For Product Commercialization and Business Development, Metal & Alloy Div. and Shaped Parts Div., General Manager of Sheet & Extrusion Fabricated Products Controlling Dept. and Sheet & Extrusion Technology Development Dept. Director, Senior executive officer Shigeru Kohmura General Manager of Technology & Development Group, General Manager of Group Technology Center of Technology & Development Group Supervision of Landscape Products Dept. Director, Senior executive officer Motoi Kobayashi In charge of Group Sales Promotion, General Manager of Osaka / Nagoya Regional Office, Supervision of General Affairs Dept. Director, Executive officer Tsuyoshi Nakajima General Manager of Planning Dept., In charge of China and Southeast Asia, Supervision of Personnel Dept., In charge of Safety, Supervision of Tomakomai Complex Director, Executive officer Makoto Fujioka Supervision of Auditing Office, IR & Public Relations and Legal Dept., In charge of Specific Projects for Group Sales, Compliance and Environment Director Kazuyuki Hasegawa Director Masao Imasu Director Yasuo Noda Director Hidetane Iijima Standing statutory auditor Shozo Ueda Standing statutory auditor Koji Tajima Auditor Seiichi Takeda Executive officer Koji Kawakami Divisional Manager of Rolled Products Executive officer Toshikazu Wasa Divisional Manager of Capacitor Foil, Supervision of Heat Exchanger Div. and Kambara Complex Executive officer Mitsuru Ishihara Divisional Manager of Chemicals Executive officer Yoshiaki Kurihara Supervision of Group Metal Center, General Manager of Purchasing & Logistics Dept. Officer Akira Kato General Manager of Technology Dept. of Technology & Development Group Officer Tadakazu Miyauchi Divisional Manager of Metal & Alloy Officer Koji Ueno Divisional Manager of Shaped Parts Officer Mitsuaki Asano General Manager of Accounting Dept. Officer Yoshitaka Ohtsu Divisional Manager of Heat Exchanger

7 5 Major Management Indices

8 6

9 7 Major Investment Indices

10 Aluminum Industry Trends 8

11 9

12 10 Manufacturing Processes for Aluminum Products

13 Aluminum Ingot and Chemicals Segment 11

14 12

15 Aluminum Sheet and Extrusions Segment 13

16 14

17 Fabricated Products and Others Segment 15

18 16

19 17

20 Building Materials Segment 18

21 Quarterly Consolidated Results 19

22 Consolidated Financial Statements 20

23 21

24 22

25 23

26 Stock Information 24

27 25

28

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