Company Profile

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Challenge for Innovations

Model 680 Receiver:Manufactured in 1937, our prize-winning model(On display in our first-floor showroom at our Head Office.)

Showa Musen Kogyo Co., Ltd. (SMK) was founded in 1929.In 1932 we opened our Head Office Factory, and started producing radio receiving equipment for general consumers.Then in 1937 SMK’s “Olympic 680” model took a prize for excellence at the First Radio Competitive Exhibition, held by the Japan Radio Association.It was a remarkable accomplishment, just five years after we began making receivers.

Founding SpiritGood Parts Create Good Final Products

Since the foundation in 1925, the SMK group has responded appropriately to the changing market, while preserving our founding spirit of “Good Parts Create Good Final Products” . Also, we have, in accordance with the “SMK Philosophy” , always developed pioneering techniques and provided attractive products and services from our bases all around the globe.In the electronics industry, our field is expanding, along with the accelerating development of car electronics, the rise of the network society due to the progress of Internet of Things (IoT), and growing environmental market. In addition to responding to changes in existing businesses and expanding them as a matter of course, the SMK Group will build corporate system to achieve sustainable growth by proactively pursuing initiatives to create new business through promotion of open innovation.Under our management slogan of “CREATIVE CONNECTIVITY” , we will maintain a spirit of challenge to solve the various issues which society and customers face, the creativity to generate ingenious ideas, and the capability to come up with solutions to these issues, aiming to become a company that is able to contribute to the creation of a better society and future.

July 2017

President, CEO and COOYasumitsu Ikeda

SMK PhilosophySMK is committed to the advancement of mankind through development of the information society, by integrating its current technological strengths and creating advanced technology.

SMK Action Guidelines1. Contribute to society with pride and confidence.2. Be customer-oriented, with zeal and sincerity.3. Challenge courageously for higher goals without fear of failure.4. Trust and respect each other for a brighter working atmosphere.5. Keep an open mind, and view SMK from a global perspective.

Introduction Top Message

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Our Vision

SMKCreativity Solutions

Challenge

We in the SMK Group aim to become an organization and corporate group that possesses the desire for “Challenge, Creativity, & Solutions,” linking these three to create high levels of

executive ability to solve issues for society and our customers.

Aspiring to become a cultural corporation which nurtures our human resource

SMK aspires to become a corporate group that targets Challenge, Creativity and Solutions, having our employees grow on a long-term basis by

emphasizing a structural system and corporate culture that can nurture human resources with the ability to execute these targets.

Aspiring to become a company in high demand by societySMK aspires to become a corporate group that can propose innovative and original

solutions to the challenges of our times, especially in the business realm of “Connectivity”.

Challenge"Challenges" begin with parts and 　expand from thereWe require even more ability to tackle challenges in order to solve issues faced by society and our customers.This refers to looking beyond the horizons for parts, not getting caught up in the framework o f par ts , and work ing on necessary developments before anyone else while imagining the systems that will be required by society and the products required for these systems. Or, in other words, the “challenges” that expand out, starting from parts.The spirit of challenge for continual reform is also important in terms of production, human resources, and organizations.SMK will continue to tackle the challenges of solving the very real issues facing society and customers and of solving their potential issues as well.

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SolutionsCreativityThe power to realize ideasIdeas to solve issues and carve out a bright future could be achieved in the form of connectivity technology.They could also be achieved in the form of new parts which never existed previously.The power to achieve ideas is the power to provide solutions.This requires a range of different powers.The production engineering to create cutting-edge parts; the ability to provide customers with solutions; the research and development ability to achieve new performance and functions; the design ability to link people with people, people with things, and things with things; absolute quality....At SMK, people with high technical skills in each of their fields are linked beyond their boundaries, and we offer solutions that contribute to the creation of a rich, evolving future for society and customers.

The power to come up with creative ideasTo make what was impossible possible, to provide the world with objects and systems that never existed before, we need the ability to come up with unique, creative ideas.With today’ s extensive networking between objects and information, expectations are high for dramatic enrichment of our lifestyles, society, and even the natural environment. So, now more than ever is the time for SMK to exercise the creativity it has developed over the years in “linking technologies (connectivity technology),” drawing on its overall high levels of technology.We will remain sensitive to needs and technologies, questioning our preconceptions and thinking them through carefully to come up with creative ideas to carve out a bright future.

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Leveraging high levels of technology developed over our long history and new, cutting-edge concepts, SMK supports your changing lifestyles through a range of products for a range of scenarios, whether that be in the home, the office, the street, or in the car.We propose and provide a range of diverse solutions for the car electronics market, which is rapidly becoming digital, the information communication market, which is seeing the rapid spread of smartphones and tablets, as well as other new markets and fields such as wearable devices, industrial devices, environment and energy, healthcare, home networks, and IoT.SMK will continue its firm grasp of needs, evolving on a global basis, and contribute to achieving a rich and evolving future for society and our customers.

We provide solutions for a range of lifestyle scenarios.

Renewable Energy/Ecology

Information Communication

Medical/Healthcare

Public Facilities/Stadiums

Home Appliances

Car Electronics

Machine Tools

Traffic Infrastructure

Commercial Facilities/

Offices

Market

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Capacitive Transparent Touch Switch

FB-7 Series FPC to Board Connector

MicroSIM Card Connector

Market In use all around you.

Capacitive-type Glass/Glass (G1G) Touch Panels

Camera Socket (waterproof type)

VC Series/VC-2 Series FAKRA-compliant SMB Coaxial Connectors

For example, in the office...

For example, in the car...

Using our technological abilities to create small, light products, SMK develops and provides parts for small devices such as smartphones and other mobile phones, tablet computers, and wearable devices.SMK’ s technology is also widely used for laptop computers and office equipment.

SMK parts are also contributing to touch panels for car navigation or safety and peace of mind fields for which the market has been expanding recently.Our products which increase durability for vehicle use clear the strict standards required of vehicle parts and are highly regarded.

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Capacitive Touch Panel FR11/RF11B Series Standard RF Remote Control Unit

BTS01 Series BluetoothR Smart Module

Connector for LED Lighting

High Performance Pogo Battery Connector

Large Resistive Film Type (F/G) TP with FFB

ECHONET Lite™ Adapter (Wired)

PV-03 Series Connector for Photovoltaic Modules

SMK products help provide you with a comfortable lifestyle.We develop and provide products such as Bluetooth® Modules for HEMS use, products for photovoltaic power generation, which is becoming an increasingly popular clean energy source, products that help save energy, and the high added value remote control units required to operate home networks.In addition, SMK product groups are widely used in a range of markets, including medical and health treatment, commercial facilities, and traffic infrastructure.

Market In use all around you.

For example, in your home, or for medical treatment and health care...

*ECHONET Lite™ is a trademark of ECHONET CONSORTIUM.*The Bluetooth® word mark and logos are registered trademarks owned by 　　Bluetooth SIG, Inc. and any use of such marks by SMK Corporation is under 　　license.

Research & Development

Center

Quality Assurance

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All SMK departments are linked transnationally.

Our marketing and sales collects and analyzes the latest data for a range of markets and expands development proposals for new products and the opening up of new markets.SMK’ s three product divisions and the Research & Development Center develop and manufacture a wide variety of products for use in various fields.With the pursuit of high-level technology and speedy cost response capabilities as our key words, each department--Production Engineering, which establishes higher-level, efficient product systems; Quality Assurance, which believes in absolute quality and serves as the pivotal point for SMK’s quality; and Human Resources, which trains the people who support SMK based on the spirit of “autonomy, self-help, and independence”--is linked trans-nationally, providing proposals to make society richer and more comfortable.

FC Division

CS Division

Marketing, Sales Promotion, Research & Development

Environmental Preservation

CSR Program

Social Action

Production Engineering

Human Resources

SMK's Connectivity

TP Division

FB-4 Series FPC to Board Connectors

Capacitive Touch Panels

High Performance Pogo Battery Connector

Ø3.5 Jacks Camera Modules

BT401 Series BluetoothR SPP Module

Rubber Push Switches

BTS01 Series BluetoothR Smart Module

High Speed Data Connectors FR11/RF11B Series Standard RF Remote Control Unit

Resistive Touch Panels Optical Touch Panels

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TP DivisionTouch panels noted for complex processes which include chemical technology elements such as printing and etching.In a wide range of uses, such as for vehicles where durability is required, for smartphones where a range of operability is required, or for ATMs used in public places, SMK plays a highly regarded role in man-machine interfaces.In addition, we are also working on developing new technologies to take us to the next level, such as resistive touch panels which use transparent conductive films in place of ITOs made from rare metals, a limited resource.

Research & Development CenterThe Research & Development Center independently researches and develops standard items and new technologies.It plays a leading role in developing wireless modules based on high-frequency waves such as BluetoothR modules and Sub-GHz modules.In addition, it has its eye on fields where growth is expected, such as home networks and healthcare, and carries out research and development into next-generation products.

CS DivisionConnectors required for electronics.We contribute to improving added value for customer products, using the techniques for miniaturization, high currents and high speed transmission we have developed over the years to make mobile devices smaller and thinner, to increase current in industrial devices, or to increase the transmission speed of car electronics.We are expanding into a wide range of markets, with uses as diverse as smartphones, tablets, car electronics, and digital home appliances, as well as wearable devices, the environment and energy, and medical and healthcare areas.

FC DivisionFocuses on developing and manufacturing remote control units, switches, vehicle camera modules, BluetoothR modules, and so on.Recently, we have been rolling out input devices such as high-function remote control units with motion sensors for STB (set-top boxes) and OTT (over the top) worldwide, and have been introducing camera modules, electrostatic operation pads, and so on for vehicles.In addition, we are actively developing new products for the smartphone market using “energy saving” as our development theme.

Divisions

〈MAIN PRODUCTS〉　Coaxial Connectors　FPC Connectors　Jacks

〈MAIN PRODUCTS〉Resistive Touch Panels

　Capacitive Touch Panels　Optical Touch Panels

〈MAIN PRODUCTS〉BluetoothRModules

〈MAIN PRODUCTS〉Remote Control Units

　Switches　Camera Modules　

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We are SMK

It's when problems occur that my abilities are really tested.Right now, I’ m working on quality control for connectors for vehicle cameras.My main job is managing things to prevent problems before they happen during production, m o n i t o r i n g p r o d u c t i o n processes and liaising with other depar tments to nip problems in the bud.By organically working as a team from the development stage to design, production engineering, production, and quality control, we can embed product quality before starting mass production.Quality control is vital to allow our customers to always be satisfied by our products, so I’m proud to be doing this job.Mr. T.A., Quality Control Department

Within the linked SMK departments, each member is enthusiastically involved.

“Sales” is a creative job.Selling SMK products to set makers and creating new products based on customer needs are my main jobs, but I also provide support for overseas projects.Lately, I’ ve been doing a lot of proposals that go the extra mile, after understanding what the customer’s product needs.L i a i s i n g w i t h o t h e r departments in the company is very important for this, and whenever I do so, I take care not to just rely on emails but use the phone or talk face-to-face, letting the customer know that I personally really do understand their issues.I am invo l ved f r om the specifications stage, and the feeling of achievement I get when a product is delivered and the maker sells it as part of his product is something special.For me, “sales” is a creative job.Mr. W.Y., Sales Department

Production Engineering’s work is the linchpin of manufacturingOne of my jobs in Production Engineering involves trying to find that “optimal production method” that will satisfy quality and cost for newly developed products.Studying proposals from the design stage with a view to ease of assembly and appropriate inspections is one job where I get to ramp up both the difficulty of creation and my creativity to full speed, really giving me a sense of satisfaction.I learn a lot from my mistakes, and when one of the products I ’ m responsib le for gets shipped, I feel like a parent sending out a child into the world. When the results go as I hoped, I get this feeling like I want to do better next time, which helps me think more deeply about manufacturing.I f e e l t ha t t he wor k o f Production Engineering in creating a production process really is the linchpin in creating things.Ms. Y. E., Production Engineering Department

Enjoying the challenges of workThe Marketing Department plans and executes effective sales promotion measures based on business plans, sales strategies, and product plans that respond agilely to changes in the market environment and our clients’ needs.My job in this is to plan sales promotions, including creating catalogs, brand reinforcement, and support for exhibits.The latest topic that’ s come my way is managing our 90th Anniversary logo, formatting the overall design of catalogs, unifying the image of our different products, and revamping the SMK Note (diary).The job of Marketing involves a lot of challenges, but I get great pleasure from seeing them be given form.Ms. K.Y., Marketing Department

The Human Resources Department is a place of learning for me, because I put my own abilities under the microscope.My job covers employment in general, as well as supporting non-Japanese nationals when they join the company and visa processes for staff going overseas.What I value in recruiting new people understanding the background to each department’ s recruitment and sketching out the image of the ideal person in my own way.By putting out information from the job-seeker’ s perspective, I really get a sense of satisfaction when we get people to take an interest in SMK or someone who joins us says how glad they are to be on board.To me, the work of HR is both an important job that affects the lives of many, and at the same time, a “learning place” where I get the chance to examine who I am.Ms. H.M., Human Resources Department

Shareholders’ Meeting

Board of Directors’ MeetingPresident/Executive

Deputy President

Auditors’ Meeting

(Internal Audit) Internal Audit Dept.

(General CSR) CSR Committee

Secret Technical Information Management Committee

IT Security Committee

Production Control Information Management WG

(Quality)TN Quality Improvement Committee

(Environment)TN Environmental Preservation Committee

(Social Contribution)Social Contribution WG

Showa Ikeda Memorial Foundation

Sales Information Management WG

Personal Information Protection WG

(Risk Management)Crisis-management Committee

(Information Security) Trade Secret Management Committee

(Crisis Management)BCM Committee

(Trade Control)Security Export Control Committee

Executive Officers’ Meeting

Corporate Governance Diagram

Insider Information Management WG

(Compliance) Compliance Committee

(Work Environment/ Labor/Human Rights)

TN Administration Meeting for Works and Offices

(Supply Chain for Customers) Supply Chain CSR WG-I

(Supply Chain for Suppliers) Supply Chain CSR WG-II

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Achieving a sustainable society, or sustainability, requires the promotion of CSR (Corporate Social Responsibility) by companies that have a major effect on society.SMK promotes CSR from a range of angles in order to meet our social responsibilities as a company in our business activities both in Japan and overseas.In 1997, we established the SMK Group Charter for Corporate Behavior as an announcement of our stance on approaches to CSR as a company.In addition, we have adopted the concept of “PSR” (Personal Social Responsibility), which is unique to SMK, and established the SMK Group Charter for Employee Behavior in 2006.We require each employee to consider CSR and act responsibly.We have also set up the SMK Ethics Help Line, with contact portals both in the company and outside, in line with our establishment of this Charter.We also carry out regular questionnaires on the extent of compliance within SMK targeted at our suppliers and customer satisfaction surveys targeted at our customers, reflecting the valuable we obtain in our CSR activities.Moreover, when it comes to responses to risk management, an area we have been dealing with for some time now, we used the 2011 Great East Japan Earthquake to revise and strengthen our BCM (Business Continuity Management) over the entire Group, minimizing the effects of a major disaster or other incident on our business activities, thus working to fulfill our responsibilities towards stakeholders.

DoAction

Check

Plan

Action Plan

PSR(Personal Social Responsibility)

PhilosophyAction Guidelines

SMK Charter for Corporate BehaviorSMK Charter for Employee Behavior

SMK’s Corporate Social Res ponsibility

SMK CSR Conceptual Chart

Support for AthletesSMK has hired wheelchair rugby player Masayuki Haga and supports his competitive activities.

SMK Group Charter for Corporate Behavior1. For customer confidence, we will develop and provide superior goods in terms of quality, cost, and safety through our accumulated advanced technology.

2. To be understood/supported by stakeholders such as customers, business partners, and shareholders, we will engage in fair, transparent, and free competition, under the spirit of independence, self-help, and self-regulation.

3. We will promote communication with society, by fairly disclosing corporate information, as an open enterprise in the advanced information network age. In addition, we will protect and properly manage personal and customer data and other types of information.

4. We will take independent and positive action, fully recognizing the necessity of environment conservation.

5. We will strive to make it possible for employees to lead pleasant and enriched lives, by guaranteeing a comfortable and safe work environment and respecting our employees' dignity and individuality.

6. We will actively engage in social contribution activities as a good corporate citizen.

7. We will stand firm against anti-social forces and organizations that threaten the order and security of civil society.

8. In overseas operations, we will comply with the laws and regulations of the countries and regions, respect human rights and other international norms, and manage ourselves in a manner that contributes to local development.

9. To make the spirit of the Charter a reality, top executives will always listen to the voices within and outside SMK, take the lead in raising awareness of the Charter among all relevant Group members and to bring corporate systems into line with it, and endeavor to cultivate corporate ethics.

10. When the Charter is violated, top executives will take the initiative in resolving the problem, endeavoring to clarify its causes and prevent its recurrence, and take the necessary action. This includes precise explanation to the society and punishment for responsible persons, including themselves.

https://smk.tokyo/

LT-10/LT-11 Series Connectors for LED Lighting (COB type)

EN-31 Series FPC Connectors for High-Speed Transmission

Micro USB Connectors (spring terminal)

One Glass Solution (OGS) Capacitive Touch Panels for Vehicles

ECHONET Lite™ Adapter (Wired) BluetoothRModules

LT-10 Series

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SMK Group Environmental Charter

〈Eco-Conscious Products〉

1. Basic Philosophy　The SMK Group pursues environmental

preservat ion as well as economic development, by integrating its current technological strengths and creating advanced technology. As a good corporate citizen, every one of us will contribute to the promotion of sustainable global development.

2. Action Guidelines(1) Develop environmentally friendly 　　　　　products(2) Reduce waste by using everything to its 　　fullest extent(3) Preserve natural resources and saving 　　of energy(4) Encourage 3R (reduce, reuse and 　　　　　recycle)(5) Realize waste-free procurement and 　　　manufacturing　　Eco-Conscious Products

〈Preventing Global Warming〉 〈Environment & Social Contribution Activities〉

〈Using Resources Effectively〉

Hitachi Works Cleaning Activit ies (Hitachi Factory, Dongguan Factory -China-)

We create school chairs and sketchbooks from waste material and donate them to local elementary school (Philippines Plant).

North Ibaraki Solar Power Plant Green Curtain

Environmental Preservation

Connectors for Photovoltaic Modules

At SMK, we consider preventing global warming to be one of our core business issues, promoting energy-saving and resource-saving activities.We work to contribute to our local communities through our range of environmental preservation activities.

LT-10 Series

LT-11 Series

Social ActionSurpassing Borders. Surpassing Time.SMK Group Spreads from Japan, to the World.

Gate City Office

Developing transnational business on a global scale:that is SMK’s fundamental stance.SMK’s development sites, production sites, and sales sites both in Japan and spread around the world carry out their work for development, production, and sales through close liaisons that go beyond time differences or national borders to always provide our customers around the world with better products.

Hitachi WorksToyama Works

ShowroomReception

Head Office

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56

7

89

Crafting Workshop Held in Head Office District

Donation of Wheelchair-Capable Vehicle

Societal Institution for the Welfare of the Physically Challenged-Wooden Terrace Donation

Volunteer Tree-Planting

40th Anniversary Founding Ceremony

35th Student Research Award Recipients

SMK Network

Activities of the Showa Ikeda Memorial Public Interest FoundationThe Showa Ikeda Memorial Foundation was established in 1976 with the authorization of the Tokyo Metropolitan Government in celebration of the 50th anniversary of the founding of SMK Corporation (formerly known as Showa Musen Kogyo Co., Ltd. founded 1925) through the personal investment of the company founder, the late Mr. Heishiro Ikeda, and his wife, the late Mrs. Shizuko Ikeda, to promote social welfare activities, with additional funding from SMK.Following the amendment of the Charitable Corporations Act, the Foundation received a new lease of life when on March 25, 2013, it was certified by the Governor of Tokyo as an incorporated charitable organization. From April 1, it thus became officially known as the Showa

Ikeda Memorial Foundation (Incorporated Charitable Organization).Since its founding, the Foundation quietly carries out a number of different activities, including scholarships as well as welfare for the mentally and physically disabled, children, and the aged.Of note is the Foundation’s scholarship for outstanding schoolchildren and students, aimed at fostering the next generation.In 2006, thirty years after it was founded, the foundation expanded its support to offer special scholarships for graduate students in the sciences.From 1991 to the present day, the foundation has also provided scholarships to foreign students studying at the Tokyo Japanese Language Education Center.Since 1981 the Foundation has continued to support outstanding schoolchildren and students with the annual Showa Ikeda Prize (under the auspices of the Ministry of Education, Culture, Sports, Science and Technology).The Foundation also continues to contribute broadly to social causes, such as with its donations to welfarefacilities of wheelchairs and vehicles and equipment, its funding for activities and events, and projects aimed at encouraging the pursuit of traditional arts and crafts.

As a responsible corporation, we of SMK Group have been involved in a range of efforts including social welfare activities and regional contributions for many years.

Head OfficeGate City OfficeOsaka BranchNagoya BranchIbaraki Sales OfficeHokuriku Sales OfficeFukuoka Sales OfficeToyama WorksHitachi Works

■ Japan

123456789

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Sales OfficeR&D Locations / Works

The SMK Group has 6,188 employees (as of March 2017). Of these, 82% work overseas.Throughout our 47 facilities around the world, all SMK Group members work together to always swiftly deliver the reliability that customers really want. 24 hours a day, somewhere in the world, we are always working.

SMK Network – Delivering Reliability in Real Time.

World Network

SMK Electronics (Dongguan) Co.,Ltd.

SMK Electronics (Shenzhen) Co.,Ltd.

SMK Electronics (Malaysia) Sdn. Bhd.

SMK Electronics Corporation U.S.A. ,San Diego ,H.Q.

SMK -Link Electronics Corporation ,H.Q.

SMK Electronica S.A. de C.V.

SMK Electronics (Phils.) Corporation

SMK Electronics (Europe) Limited, Dublin H.Q.SMK Electronics (Europe) Limited, U.K. BranchSMK Electronics (Europe) Limited, U.K. South OfficeSMK Electronics (Europe) Limited, France OfficeSMK Electronics (Europe) Limited, Munich OfficeSMK Electronics (Europe) Limited, Dusseldorf BranchSMK Electronics (Europe) Limited, Belgium OfficeSMK Hungary Kft.

21

2324

26

1920

22

25

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■Europe

Sales OfficeWorksWorks & Sales Office

R&D Locations / WorksR&D Locations / Sales OfficeR&D Locations

19

2221

23

2425

26

4

132

9 10

15

11

678

14

17

5

1316

1812

■AsiaSMK High-Tech Taiwan Trading Co.,Ltd.SMK Electronics (H.K.) Ltd. SMK Trading (H.K.) Ltd.SMK Electronics (Dongguan) Co.,Ltd.SMK Electronics (Shenzhen) Co.,Ltd.SMK Electronics Trading (Shenzhen) Co.,Ltd.SMK Electronics Trading (Shenzhen) Co.,Ltd. Chongqing OfficeSMK Electronics Technology Development (Shenzhen) Co.,Ltd.SMK Electronics Trading (Shanghai) Co.,Ltd.SMK Electronics INT’ L Trading (Shanghai) Co.,Ltd.SMK Electronics INT’ L Trading (Shanghai) Co.,Ltd. Beijing OfficeSMK Electronics INT’ L Trading (Shanghai) Co.,Ltd. Qingdao OfficeSMK Electronics Singapore Pte. Ltd.SMK Electronics Singapore Pte. Ltd. Design CenterSMK Electronics Singapore Pte. Ltd. Thailand Representative OfficeSMK Electronics (Malaysia) Sdn. Bhd.SMK Electronics (Phils.) CorporationSMK Korea Co.,Ltd.

1

6

4

7

5

8910111213

16

1817

1514

23

31

3334

3527

36

37

292832 30

38

SMK Eletrônica Brasil Ltda, São Paulo Office■South America38

SMK Electronics Corporation U.S.A. ,San Diego ,H.Q.SMK Electronics Corporation U.S.A. ,San Jose Office SMK-Link Electronics Corporation ,San Jose OfficeSMK Electronics Corporation U.S.A. ,New York OfficeSMK Electronics Corporation U.S.A. ,Seattle OfficeSMK Electronics Corporation U.S.A. ,Detroit Office SMK-Link Electronics Corporation ,H.Q.SMK Manufacturing, Inc.SMK Electronica S.A. de C.V. SMK Mexicana S de RL de CV, Tijuana Office SMK Mexicana S de RL de CV, Mexico City Office

■North America

31323334353637

27

2930

28

20

6-5-5 Togoshi, Shinagawa-ku, Tokyo 142-8511Tel. 03-3785-1111 Fax 03-3785-1878URL http://www.smk.co.jp/

SMK Corporation

Published in August 2017

DATA 2017

CompanyPro f i l e

CompanyPro f i l e

CompanyPro f i l e

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■Officer Introduction

CORPORATIVE EXECUTIVE OFFICERS

AUDITORS

DIRECTORS

AuditorMorikazu Fukui

President, Chief Executive Officer and

Chief Operating OfficerYasumitsu Ikeda

Director and Executive Vice PresidentPaul Evans

Director and Executive Vice President

Mikio Wakabayashi

DirectorToshio Nakamura

Auditor and Chairman of

Auditors' MeetingTetsuya Nakamura

AuditorNaru Nakashima

AuditorIchiro Shimizu

Vice PresidentHideo Matsumoto

Executive Vice President, Chief Financial Officer

Kohei Ohgaki

Executive Vice President

Shigechika Yanagi

Vice PresidentHiroshi Miyakawa

Vice PresidentTakemi Ishibashi

Vice PresidentMitsuyuki Masubuchi

Vice President, Chief Information OfficerHiroshi Usami

Vice PresidentMitsuhiko Goto

Vice PresidentTetsuo Hara

Director and Executive Deputy President, Chief

Technology OfficerYoshiyuki Kaku

DirectorKaoru Ishikawa

Vice PresidentFumikazu Hata

Vice PresidentAtsushi Obinata

Vice PresidentMasanobu Ikeo

■ Name　SMK Corporation■ Date of establishment　 April 1925■ Capital　7,996 million yen■ Shares Number of shares scheduled for issuance 195,961,274 Number of shares issued 75,000,000■ Settlement term　 March 31■ Sales　 62,971 million yen (consolidated)■ Number of employees　 6,188 (in the Group)■ Head Office　 6-5-5 Togoshi, Shinagawa-ku, Tokyo 142-8511 TEL (03) 3785-1111 FAX (03) 3785-1878 URL http://www.smk.co.jp/

■ Board of Directors and Auditors (as of June 22, 2017)

　 ［DIRECTORS and AUDITORS］　President, Chief Executive Officer and Chief Operating Officer

Yasumitsu Ikeda

Director and Executive Deputy President, Chief Technology Officer

Yoshiyuki Kaku

Director and Executive Vice President Mikio WakabayashiDirector and Executive Vice President Paul EvansDirector Toshio NakamuraDirector Kaoru IshikawaAuditor and Chairman of Auditors' Meeting Tetsuya NakamuraAuditor Naru NakashimaAuditor Ichiro ShimizuAuditor Morikazu Fukui

　 ［ CORPORATIVE EXECUTIVE OFFICERS ］　 Executive Vice President, Chief Financial Officer Kohei OhgakiExecutive Vice President Shigechika Yanagi　Vice President Hideo MatsumotoVice President Hiroshi MiyakawaVice President Takemi IshibashiVice President Masanobu IkeoVice President Mitsuhiko GotoVice President Tetsuo HaraVice President Mitsuyuki MasubuchiVice President, Chief Information Officer Hiroshi UsamiVice President Atsushi ObinataVice President Fumikazu Hata

■Corporate Outline (as of March 31, 2017)

Internal Audit Dept. Research & Development Center

Overseas Sales OfficesDomestic Sales OfficesBusiness Affairs Dept.Marketing Dept.

Nagoya BranchOsaka BranchJapan-Asia Distributor Sales Dept.lndustry Market Dept.Information Technology Market Dept.

Home Electronics Market Dept.Car Electronics Market Dept.

TP DivisionFC Division

CS Division

Shareholders‘ Meeting Auditors' Meeting

Board of Directors’ Meeting

Executive Officers' Meeting

Production Engineering Center

Quality Assurance Center

Environmental Protection Dept.

Technology Management Dept.

Production Management Dept.

Domestic Works

Overseas Factories

Business Unit

Sales Division

Corporate Planning Dept.

Secretarial Dept.

General Affairs Dept.

Public Relations Dept.

Computer Systems & Data Processing Dept.

Human Resources Dept.

Accounting & Finance Dept.

Strategic Planning Dept.

Technology DivisionCorporate Legal Dept.

■Organization Chart

4 5

■Certification of Quality Management System and Environmental Management System. ● indicates that certification has been acquired

Markets

■Sales (Unit: millions of yen) As of March 2017

＊：In Japan, ISO9001 certification is acquired by product division and ISO14001 certification by office/works.

■Number of SMK Group Employees (Unit: person) As of March 2017

ISO14001———●●●●●●●●●

—

●

ISO/TS16949————————●——●

—

●

ISO9001●●●———●●●●●●

● ●

Country

Japan ＊

UKHungaryMalaysia

China

Division or Business UnitCS DivisionFC DivisionTP DivisionHead Office and Domestic sales OfficeToyama WorksHitachi Works

SMK America GroupSMK Electronics (Europe) Limited, U.K. Branch SMK Hungary Kft.SMK Electronics (Malaysia) Sdn. Bhd. SMK Electronics (Dongguan) Co.,Ltd.SMK Electronics (Shenzhen) Co.,Ltd.SMK Electronics Technology Development (Shenzhen) Co. Ltd.SMK Electronics (Phils.) Corporation Philippines

Product Division

OfficeandWorks

USA and Mexico

JAPAN1,118

ASIA4,353

NORTHAMERICA

656

TOTAL62,971

NORTHAMERICA22,674

EUROPE3,277

JAPAN13,545

ASIA23,473

TOTAL6,188

EUROPE61

■Business Results Transition (Consolidated) (Unit: millions of yen)

■Sales by Market (Consolidated) (Unit: millions of yen, percentage of total sales in parenthesis)

'16.4 '17.32017.3

630

62,971

1,017

4,171

77,206

2,6782,113

66,230

1,982

'15.4 '16.32016.3

'14.4 '15.32015.3

20,000

40,000

60,000 6,000

8,000Profit

4,000

2,000

Sales80,000

Sales

OperatingProfit

NetProfit

'16.4 '17.32017.3

66,230

77,206

'15.4 '16.32016.3

62,971

'14.4 '15.32015.3

10,000

20,000

30,000

40,000

50,000

60,000

70,000

80,000

16,691(25.2%)

22,591(34.1%)

19,341(29.2%)

7,606(11.5%)

7,119(9.2%)

21,178(27.4%)

32,207(41.7%)

16,700(21.7%)

8,077(12.8%)

24,086(38.3%)

18,982(30.1%)

11,825(18.8%)

Industry/Others

Car Electronics

Home Appliance

ICT ＊

＊:Information and Communication Techology

6 7

1984 Completed construction of the current Head Office building.

SMK Philosophy and Action Guidelines established.

New Toyama Factory, currently Toyama Works, established. (Part of the Toyama Technopolis Plan.)

1985 Changed the company name to SMK Corporation.

First SMK technology exposition held.

1987 Established SMK (U.K.) Ltd. in U.K.1988 SMK Electronica S.A. de C.V. established in

Mexico, and IRI SMK Corporation, currently SMK Korea Co., Ltd., in Korea.

1989 SMK Electronics (Malaysia) Sdn. Bhd. established in Malaysia.

1991 Toyama Technology Center established.1994 SMK Dongguan Gaobu Factory, currently

SMK Electronics (Dongguan) Co.,Ltd., established in China.

1995 SMK Europe N.V., U.K. Branch established in U.K.

1996 SMK Electronics (Shenzhen) Co.,Ltd. established in China.

1997 SMK Europe N.V., Munich Office established in Germany.

1998 SMK Electronics (Phils.) Corporation established in Philippines.

SMK Europe N.V., France Office established in France.

1999 Gate City Office established in Osaki, Tokyo.2000 SMK Hungary Kft. established in Hungary.2001 Construction of the SMK Electronics

(Shenzhen) Co.,Ltd. new factory completed. Construction of the SMK Electronics (Phils.)

Corporation new factory completed.

■History■ Timeline1925 The late Heishiro Ikeda established Ikeda

Musen Denki Seisakujo.1929 Company reorganized and renamed Showa

Musen Kogyo Kabushiki Gaisha.

1937 The company's Olympic 680 type dynamic 4-sphere receiver was awarded a prize at the first competitive exhibition held by the Japan Radio Association.＊

1962 Listed on the second section of the Tokyo stock exchange (Capital 100 million yen).

1963 Toyama Factory, currently Toyama Works, established.

1970 Ibaraki Factory, currently Hitachi Works, established. 　　

1973 Terutaka Ikeda inaugurated as President and COO.

Establishment of SMK Electronics Corporation U.S.A. in America, and SMK Europe N.V., currently SMK Electronics (Europe) Limited, in Belgium.

1976 Showa Ikeda Memorial Foundation established.

1978 Listed on the first section of the Tokyo stock exchange.

SMK Electronics (H.K.) Ltd. established in Hong Kong.

1979 SMK Electronics (H.K.) Ltd. Singapore Office, currently SMK Electronics Singapore Pte. Ltd., established in Singapore.

1981 Swiss franc convertible bonds issued (first time).

Student essays accepted for the First Showa Ikeda Prize Competition.

1982 SMK Manufacturing, Inc. established in America.

Employees at the time of the establishment (1929)Our founder, Mr. Heishiro Ikeda, is second from the left in the back row.

View of parts assembly (1954)

New company name plate unveiling ceremony (1985)

The first SMK technology exposition (1985)

2002 Tetsuya Nakamura assumed the President and COO of the company.

Operation at SMK Hungary Kft. started.2005 Establishment of SMK Electronics Trading

(Shanghai) Co.,Ltd. in China.2006 Establishment of SMK Electronics lNT’L

Trading (Shanghai) Co.,Ltd. Beijing Office in China.

2007 Acquisition of remote control units business segments of Interlink Electronics, Inc.

2009 SMK Electronics Technology Development (Shenzhen) Co., Ltd. establshed.2010 Establishment of SMK Electronics Corporation

U.S.A. ,Detroit Office. SMK Electronics (Phils.) Corporation factory

extended.2011 Acquisition of Movea's Gyration segments.2012 Establishment of SMK Electronics INT’L

Trading (Shanghai) Co.,Ltd. Qingdao Office in China.

Yasumitsu Ikeda inaugurated as President and COO.

Establishment of SMK Electronics (Shenzhen) Co.,Ltd. Chongqing Office in China.

Establishment of SMK Europe N.V., Dusseldorf Branch in Germany.

2013 Relocation and integration of SMK Electronica S.A de C.V. and start of a One-site Operation.2014 Establishment of SMK Europe N.V., London

Office in U.K. Establishment of SMK Eletrônica Brasil Ltda,

São Paulo Office in Brazil. Establishment of SMK Electronics Singapore

Pte. Ltd. Thailand Representative Office in Thailand.

2015 Ninetieth Anniversary. SMK Europe Group moved its head office

functions to Ireland, starting operation at SMK Electronics (Europe) Limited.

SMK-LOGOMOTION established.

SMK Electronics (Phils.) Corporation opened second factory.

Ninth SMK technology exposition, “SMK TEXPO 2015” held.

Acquistion of MITEC.2016 Singapore Design Center established. Toyama Works enlarged. Fortieth Anniversary of Showa Ikeda

Memorial Foundation.

The ninth SMK technology exposition (2015)

＊Olympic Model 680 Receiver (1937)The power transformers we produced in 1929, when Showa Musen Kogyo Co., Ltd. was founded, were trademarked as “Olympic.”“Link the world wirelessly. Foster a company rich in the youth and vitality of the Olympic Games, and in the future, spread our sales routes around the world.” These were the ideas behind this trademark.In 1932 we opened our Head Office Factory, and started producing radio r e c e i v i ng equ i pmen t f o r g ene ra l consumers.Then in 1937 SMK’s “Olympic 680” model took a prize for excellence at the First Radio Competitive Exhibition, held by the Japan Radio Association, beating out 107 other exhibited devices for the prize.This amazing result was just five years after we started out making receivers.The photo shows this same model, currently housed at SMK.

8 9

● Head Office (Sales Office / R&D) ● Head Office (Administration) ● Sales Office ● Works ● Works & Sales Office ■ R&D Locations / Works ■ R&D Locations / Sales Office ■ R&D Locations

＜Japan＞● Head Office 5-5,Togoshi 6-chome, Shinagawa-ku, Tokyo 142-8511, Japan Phone: +81-3-3785-1111 Fax: +81-3-3785-1878 URL http://www.smk.co.jp/● Gate City Office 18F, East Tower, Gate City Ohsaki, 11-2, Ohsaki 1-chome, Shinagawa-ku, Tokyo 141-0032, Japan Phone: +81-3-3785-1111 Fax: +81-3-3785-2953● Osaka Branch 3-11, 4-chome, Asahi-ku, Osaka-shi, Osaka 535-0021, Japan Phone: +81-6-6953-7222 Fax: +81-6-6953-7221● Nagoya Branch 6F, KS Building, 19-13 Noritake 1-chome, Nakamura-ku, Nagoya-shi, Aichi 453-0014, Japan Phone: +81-52-453-3011 Fax: +81-52-453-3015● Ibaraki Sales Office 20-9 Ishi, Juo-cho, Hitachi-shi, Ibaraki 319-1301, Japan Phone: +81-294-20-2144 Fax: +81-294-20-2145● Hokuriku Sales Office 1-11 Yasuuchi, Yatsuo-machi, Toyama-shi, Toyama 939-2366 , Japan Phone: +81-76-455-1213 Fax: +81-76-455-1759● Fukuoka Sales Office 2F, Yaoji Building, 25-24, Hakataekimae 3-chome, Hakata-ku, Fukuoka-shi Fukuoka 812-0011, Japan Phone: +81-92-472-7236 Fax: +81-92-475-6943■ Toyama Works 1-11, Yasuuchi , Yatsuo-machi, Toyama-shi, Toyama 939-2366, Japan Phone: +81-76-455-1212 Fax: +81-76-455-1759■ Hitachi Works 20-9 Ishi, Juo-cho, Hitachi-shi, Ibaraki 319-1301, Japan Phone: +81-294-20-2111 Fax: +81-294-20-2135

＜Asia＞● SMK High-Tech Taiwan Trading Co.,Ltd.　 12F-2, No.87, Sung Chiang Road, Taipei, 104-86,

TAIWAN Phone：+886-2-2518-3650 Fax：+886-2-2518-4815● SMK Electronics (H.K.) Ltd. ● SMK Trading (H.K.) Ltd. Flat D-F, 10/F., Golden Harvest Building, No.15 Wang

Chiu Road, Kowloon Bay Kowloon, HONG KONG Phone：+852-2795-4451　 Fax：+852-2795-4434● SMK Electronics (Dongguan) Co.,Ltd. Second East Turning, Zhenxing Road, Gaobu Town,

Dongguan City, Guangdong 523289, CHINA Phone：+86-769-8887-3451〜3

Fax：+86-769-8887-3450● SMK Electronics (Shenzhen) Co.,Ltd. 1-5/F., Section 3, Bldg. 1, Zhongguan Honghualing

Industrial South Area, No.1213, Liuxian Road, Taoyuan Street, Nanshan District, Shenzhen City, 518055, Guangdong, CHINA

Phone：+86-755-8600-0999 　 Fax：+86-755-8600-1969● SMK Electronics Trading (Shenzhen) Co.,Ltd. Room 9F, Tairan Jinsong Building, Tairan East Road,

Futian District, Shenzhen 518040, Guangdong, CHINA

Phone：+86-755-8304-0990 Fax：+86-755-8304-0880● SMK Electronics Trading (Shenzhen) Co.,Ltd.

Chongqing Office Room 32-1 A building, No41 Guanyinqiao COSMO,

Jialing one village, Jiangbei District, Chongqing, 400010, CHINA

Phone：+86-23-6303-3509 Fax：+86-23-6303-3509■ SMK Electronics Technology Development　 (Shenzhen) Co.,Ltd. New Jianxing Block A 901, Jianxing Science &

Technology Building, ShaHe West Road, Nanshan, Shenzhen 518055, Guangdong, CHINA

Phone：+86-755-8600-7997 Fax：+86-755-8600-7997● SMK Electronics Trading (Shanghai) Co.,Ltd. Room C706A, Orient International Plaza No.85 Lou Shan Guan Road, Shanghai 200336, CHINA

Phone：+86-21-6278-5600 Fax：+86-21-6278-5601● SMK Electronics INT’L Trading (Shanghai) Co.,Ltd. Room C707A, Orient International Plaza No.85 Lou Shan Guan Road, Shanghai 200336, CHINA Phone：+86-21-6278-5600 Fax：+86-21-6278-5601● SMK Electronics INT’L Trading (Shanghai) Co.,Ltd.

Beijing Office Room 1209, Block B, Lucky Tower, No.3,

Dongsanhuan Beilu, Chaoyang District, Beijing 100027, CHINA

Phone：+86-10-6461-4001 Fax：+86-10-6461-8848● SMK Electronics INT’L Trading (Shanghai)

Co.,Ltd. Qingdao Office Room 1505，Building 2, No 61 Road Haier, District

Laoshan, Qingdao, CHINA Phone：+86-532-5557-6516 Fax：+86-532-5557-6526● SMK Electronics Singapore Pte. Ltd. 18, Tannery Lane #02-04, Lian Tong Building, SINGAPORE 347780 Phone：+65-6745-0951〜2 Fax：+65-6746-7838■ SMK Electronics Singapore Pte. Design Center

HB Center 1 #01-03&04 12 Tannery Road, SINGAPORE 347722 Phone：+65-6747-6282 ● SMK Electronics Singapore Pte. Ltd. Thailand

Representative Office No.598 6th Floor, Q House Phloen Chit Building,

Phloen Chit Road, Lumpini, Pathumwan, Bangkok, THAILAND

Phone：+66-2-663-7810 Fax：+66-2-663-7880

● SMK Electronics (Malaysia) Sdn. Bhd. Lot 15, Jalan Perusahaan 1, Beranang Industries Estates, 43700 Beranang, Selangor Darul Ehsan, MALAYSIA Phone：+60-3-8766-0166 Fax：+60-3-8766-7693■ SMK Electronics (Phils.) Corporation Lot C-4, Clark Premiere Industrial Park, M.A.Roxas Highway, Clark Freeport Zone, Clark Field, Pampanga, PHILIPPINES Phone：+63-45-599-5780 Fax：+63-45-599-5781● SMK Korea Co.,Ltd. 2F. Seokyung Bldg., 30, Banpodae-ro 12-gil, Seocho-Gu, Seoul, 06653, KOREA Phone：+82-2-3474-2629 Fax：+82-2-3473-5230

＜Europe＞● SMK Electronics (Europe) Limited, Dublin H.Q. Unit 49, Block F2, Northwood court, Northwood, Santry, Dublin 9, IRELAND Phone：+353-1-253-0530　 Fax：+353-1-686-4900■ SMK Electronics (Europe) Limited, U.K. Branch Unit 6, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, U.K. Phone：+44-1325-300-770　● SMK Electronics (Europe) Limited, U.K. South

Office 1, Broadoak Road, Weston-Super-Mare, Somerset, BS23 4NN, U.K. Phone: +44-1934-312-750● SMK Electronics (Europe) Limited, France Office 35 rue d'Avron, 94170 Le Perreux sur Marne, FRANCE Phone：+33-950-93-96-29　 Fax：+33-955-93-96-29● SMK Electronics (Europe) Limited, Munich

Office Postfach 1512 82036 Deisenhofen, GERMANY Phone：+49-89-613-00233 Fax：+49-89-613-00234● SMK Electronics (Europe) Limited, Dusseldorf

Branch Grafenberger Allee 293 8F, room 10-11 40237 Dusseldorf, GERMANY Phone：+49-211-616-63-348 Fax：+49-211-616-63-111● SMK Electronics (Europe) Limited, Belgium Office　Vijfstraten 60 B-3140 Keerbergen, BELGIUM Phone：+32-49-550-0599● SMK Hungary Kft. 5600 Békéscsaba Almáskerti Ipari Park 1 HUNGARY Phone：+36-66-524-300 Fax：+36-66-524-301

＜North America＞● SMK Electronics Corporation U.S.A. ,San Diego ,H.Q. 1055 Tierra Del Rey Chula Vista, California 91910 U.S.A. Phone：+1-619-216-6400 Fax：+1-619-216-6499 URL:http://www.smkusa.com/■ SMK Electronics Corporation U.S.A. ,San Jose Office● SMK-Link Electronics Corporation U.S.A. ,San Jose Office 2001 Gateway place, 330E San Jose, California 95110 U.S.A. Phone：+1-408-436-2206 Fax：+1-408-436-8081● SMK Electronics Corporation U.S.A. , New York Office 399 Knollwood Road, Suite #103 White Plains, New York 10603-1900 U.S.A. Phone：+1-914-328-9150 Fax：+1-914-328-9552 ● SMK Electronics Corporation U.S.A. , Seattle Office 16625 Redmond Way, Suite M PMB 346 　 Redmond, Washington 98052 U.S.A. Phone：+1-425-961-0018 Fax：+1-425-484-6275● SMK Electronics Corporation U.S.A. ,Detroit Office 39209 Six Mile Road Livonia, Michigan 48152 U.S.A. Phone：+1-734-452-0545 Fax：+1-734-293-4234■ SMK-Link Electronics Corporation ,H.Q. 3601-B Calle Tecate Camarillo, California 93012 U.S.A. Phone：+1-805-987-6662 Fax：+1-805-987-6665■ SMK Manufacturing, Inc. 1055 Tierra Del Rey Chula Vista, California 91910 U.S.A. Phone：+1-619-216-6400 Fax：+1-619-216-6498■ SMK Electronica S.A. de C.V. Calle Aguila Azteca No.19308, Nave No.B Planta 2, Col. Bajamaq El Aguila, Tijuana B.C, C.P. 22215, MEXICO Phone：+52-664-625-9680 Fax：+52-664-625-9681● SMK Mexicana S de RL de CV ,Tijuana Office Calle Aguila Azteca No.19308, Nave No.B Planta 2, Col.

Bajamaq El Aguila, Tijuana B.C, C.P. 22215, MEXICO Phone：+52-664-625-9680 Fax：+52-664-625-9681● SMK Mexicana S de RL de CV, Mexico City Office Alfonso Nápoles Gandara 50, 4th Floor Col. Peña Blanca Santa Fe, Mexico City 1210, MEXICO Phone：+52-55-9171-1830 Fax：+52-55-5004-4474

＜South America＞● SMK Eletrônica Brasil Ltda, São Paulo Office Av. Paulista 37 - 4o Andar, São Paulo, 01311-902, BRAZIL Phone：+55-11-2246-2832 Fax：+55-11-2246-2799

2017.8.1,100J Ⓕ

6-5-5 Togoshi, Shinagawa-ku, Tokyo 142-8511Tel. 03-3785-1111　Fax 03-3785-1878URL http://www.smk.co.jp/

SMK Corporation

Published in August 2017