(As of March 31, 2011)

Name
Taisei Corporation

Established
1873

Paid-in Capital
¥112,448 million

Authorized Shares
2,200,000,000 shares

Shares Issued
1,140,268,860 shares

Number of Shareholders
108,962

Number of Employees
8,086

General Meeting of Shareholders
The General Meeting of Shareholders is held within three months of the day immediately following the day on which the account is closed.

Transfer Agent
Mizuho Trust & Banking Co., Ltd.

Head Office
1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo 163-0606

Phone
+81-3-3348-1111

Fax
+81-3-3345-0481

Domestic Offices
Tokyo, Osaka, Nagoya, Fukuoka, Sapporo, Sendai, Hiroshima, Yokohama, Niigata, Takamatsu, Chiba, Saitama, Kobe, Kyoto

Overseas Offices (AS of November 1, 2011)
Taipei, Phillppines (Manilla), Thailand (Bangkok), Vietnam (Hanoi, Hochiminh City), Kuala Lumpur, Jakarta, Sri Lanka (Colombo), India (New Delhi), Pakistan (Islamabad),Middle East (Abu Dhabi, Dubai, Doha),Istanbul, North Africa(Egypt), U.S.A(California)　,Guam