Executive Officers

Company Name

Head Office

Date of Establishment

Paid-in Capital

Business Domain

Number of Employees

Banks

Directors

TOMY COMPANY, LTD.

7-9-10 Tateishi, Katsushika-ku, Tokyo 124-8511, Japan

January 17, 1953 (founded in 1924)

¥3,459 million

Planning, manufacturing and selling of products such as toys, general merchandise, card games and baby care products, etc.

2,042 (consolidated), 491 (non-consolidated) (As of March 31, 2016)

Sumitomo Mitsui Banking Corporation, Mizuho Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Shoko Chukin Bank, Ltd., Sumitomo Mitsui Trust Bank, Limited, Resona Bank, Limited, Mizuho Trust & Banking Co., Ltd., Shinsei Bank, Limited, The Norinchukin Bank, The Tokyo Tomin Bank, Limited, The Ashikaga Bank, Ltd.

Representative Director & Chairman of the Board

Representative Director President & CEO

Board DirectorSenior Executive OfficerChief Financial Officer

Board DirectorSenior Executive OfficerHead of Toy Business HQ

Board Director (outside)

Board Director (outside)

Audit & Supervisory Board Member

Audit & Supervisory Board Member (outside)

Audit & Supervisory Board Member (outside)

Audit & Supervisory Board Member (outside)

Executive OfficerHead of Global Business Division

Executive OfficerPresident & COO, TOMY International (Americas)

Executive OfficerHead of Corporate Planning Division

Executive OfficerHead of US & EU Business Division

Executive OfficerDeputy Head of Toy Business HQ

Executive OfficerHead of Sales Division

Kantaro Tomiyama

Harold George Meij

Kazuhiro Kojima

Takashi Konosu

Kakuei Miyagi

Shigeyuki Mito

Takeichi Nozawa

Tsunekazu Umeda

Jun Nogami

Toshi Yoshinari

Masaya Sawada

Masayuki Nagatake

Hiroya Kutsuzawa

Yoshikazu Abe

Satoshi Nakano

Hidemitsu Honda

As of June 24, 2016

CORPORATE DATA

As of Aug 31, 2016

Maximizing the specialized knowledge of our group of companies to deliver “dreams” to the world.

OverseasNorth America /Europe/Oceania

TOMY International, Inc.Business:Planning and sales of toys and infant productshttp://www.tomy.com

Office locationsNorth America- United States- Canada

Europe- United Kingdom- Germany- France- Netherlands- Spain

Oceania- Australia

Asia

TOMY (SHANGHAI) LTD.Business: Sales of toys, etc. in Chinahttp://www.tomy.cn

TOMY (HONG KONG) LTD.Business: Manufacturing and sales of toys, etc. in Asian districts

TOMY (SHENZHEN) LTD.Business: Production of toys, etc. in China

TOMY Asia Limited.Business: Design and marketing of toys and infant products

TOMY (THAILAND) LTD.Business: Production of toys, etc. in Thailandhttp://www.tomy-thailand.com

T-ARTS KOREA Company, Ltd.Business: Planning, manufacturing and sales of toys and capsule toys in Koreahttp://www.tarts-korea.co.kr

T-ARTS Company, Ltd.

Business:Planning, manufacturing and sales of trendy goods such as capsule toys, licensed apparel, life style products, seasonal products, stuffed toys and candy toyshttp://www.takaratomy-arts.co.jp

TOMY TEC CO., LTD.

Business:Planning, manufacturing and sales of train models and new hobby products http://www.tomytec.co.jp

TOMY IBIS., LTD.

Business:Data systems development and operation, after-sales service, and real estate management, etc. http://www.tomy-ibis.jp

TOMY MARKETING COMPANY, LTD.

Business:Wholesale of toys and life style products. Planning, management and operation of logisticshttp://www.takaratomy-marketing.co.jp

KIDDY LAND CO., LTD.

Business:Retail of toys and life style productshttp://www.kiddyland.co.jp

T-FIELDTEC Company, Ltd.

Business:Retail sales, consumer events and store operationhttp://www.t-fieldtec.co.jp/

PENNY COMPANY, LTD.

Business:Sales and planning of capsule toys, operation of coin-op games, etc.http://www.penny.co.jp

GROUP INFORMATION

For the year ended March 31

Total Assets (Billions of yen)

Net Assets (Billions of yen)

Equity Ratio (%)

Net Assets Per Share (yen)

Net Income Per Share (yen)

For the year ended March 31

Financial Highlights (Consolidated)

2016

145.6

37.8

25.2

432.87

(78.74)

2013

152.7

49.6

31.2

506.41

(76.21)

2014

156.4

50.9

31.7

526.49

2.47

2015

159.6

49.6

30.2

567.91

(19.91)

Net Sales

Ordinary Income

Net Sales by Region(Consolidated)

Profit Attributable to Owners of Parent

Operating Income■Non-Consolidated　■Consolidated

■Non-Consolidated　■Consolidated

■Non-Consolidated　■Consolidated

■Non-Consolidated　■Consolidated

Asia (excluding Japan)

7.0

Others1.9Oceania

1.7

Americas23.9

Europe7.1

Japan58.4

2016

¥163.0 billion

FINANCIAL DATA

1.4

0

50

100

150

200

2016

61.2

163.0

2013 2014 2015

60.6

178.7

57.5

149.9

54.1

154.8

(Billions of Yen)

2013 2014 2015 2016

3.32.6

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

3.4

2.03.2

6.3

2.63.1 3.3

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

(Billions of Yen)

-8

-6

-4

-2

0

2

4

6

8

10

(6.7)

(2.4)

1.7

(1.8)

3.5

(7.1)

1.80.2

2.6 2.4

6.3

2.5 2.73.3

1.4

0

50

100

150

200

2016

61.2

163.0

2013 2014 2015

60.6

178.7

57.5

149.9

54.1

154.8

(Billions of Yen)

2013 2014 2015 2016

3.32.6

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

3.4

2.03.2

6.3

2.63.1 3.3

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

(Billions of Yen)

-8

-6

-4

-2

0

2

4

6

8

10

(6.7)

(2.4)

1.7

(1.8)

3.5

(7.1)

1.80.2

2.6 2.4

6.3

2.5 2.73.3

1.4

0

50

100

150

200

2016

61.2

163.0

2013 2014 2015

60.6

178.7

57.5

149.9

54.1

154.8

(Billions of Yen)

2013 2014 2015 2016

3.32.6

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

3.4

2.03.2

6.3

2.63.1 3.3

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

(Billions of Yen)

-8

-6

-4

-2

0

2

4

6

8

10

(6.7)

(2.4)

1.7

(1.8)

3.5

(7.1)

1.80.2

2.6 2.4

6.3

2.5 2.73.3

1.4

20162013 2014 2015

2013 2014 2015 2016

3.32.6

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

3.4

2.03.2

6.3

2.63.1 3.3

(Billions of Yen)

0

2

4

6

8

10

12

2013 2014 2015 2016

(Billions of Yen)

-8

-6

-4

-2

0

2

4

6

8

10

(6.7)

(2.4)

1.7

(1.8)

3.5

(7.1)

1.80.2

2.6 2.4

6.3

2.5 2.73.3