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14 August 2018

Resolution of the Board of Directors' Meeting regarding the reduction of paid-up capital, the write-off of the repurchased shares under the share repurchase program for financial management purpose, and the interim dividend payment.

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P.C.S. Precision Works Co.,Ltd.

P.C.S. Precision Works Co.,Ltd.

P.C.S. Precision Works Co.,Ltd. (‘PCW”) a high-precision part manufacturer which produces engine parts, transmission parts and final drive parts such as Camshaft, Common Rail, Gear and Shaft.

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P.C.S. Die Casting Co.,Ltd.

P.C.S. Die Casting Co.,Ltd.

P.C.S. Die Casting Co.,Ltd. (“PCD”) a die casting manufacturer with expertise in casting aluminum equipped with die casting machine as large as 2,500 tons. The Company makes Engine Crank Case, Engine Oil Pan, Engine Cover and Case Housing.

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P.C.S. Forging Co.,Ltd.

P.C.S. Forging Co.,Ltd.

P.C.S. Forging Co.,Ltd. (“PCF”) a steel forger for auto parts, specialized in making high-strength steel with machine as large as 6,000 tons. Its products are Crank Shaft, common Rail, Knuckle and Balance Shaft.

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