| Corporate Name: | SANTEC CORPORATION |
| Corporate Headquarters: | Photonics Valley Ohkusa Campus 5823 Ohkusa-Nenjyozaka, Komaki, Aichi 485-0802, Japan |
| Founded: | August 25, 1979 |
| Capital: | ¥4,978M |
| Stock Listed: | Osaka Securities Exchange – “JASDAQ” | |
| Board of Directors and Auditors: | ||
| President & CEO Executive Deputy President Executive Vice President Senior Vice President Executive Director Executive Director Chair-person of Auditor’s meeting Auditor Auditor |
Daikou Tei, Ph.D. Wonho Chong Eiji Tajima Naoyuki Mekada Nobuhito Sugimoto Changho Chong, Ph.D. Kazuo Ito, CPA Mitsuko Nomura Masayoshi Umeno, Ph.D. |
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| Employees: | 132（As of March 31,2011） |
| Product lines: | Optical components Tunable lasers and Optical instruments OCT system PC Software |
| Subsidiaries: | ・SANTEC U.S.A. CORPORATION (NJ, U.S.A.) ・SANTEC Europe Ltd. (Oxford, U.K.) ・Santec Shanghai Ltd. (Shanghai, China) |
