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Company Profile

Name of Company

CANON ELECTRONICS INC.

Established

May 20, 1954

Chichibu Head Office

1248 Shimokagemori,Chichibu-shi,Saitama 369-1892, Japan
Tel: (81)494-23-3111

Tokyo Head Office

3-5-10,Shibakoen,Minato-ku,Tokyo 105-0011,Japan
Tel: (81)3-6910-4111

Businesses

Development, production, and sales of precision machines and instruments, electric and electronic machines and instruments; information devices; software for computers and communications devices,

President

Hisashi Sakamaki

Employees

1,726(non-consolidated); 4,647(consolidated)
(as of December 31, 2009)

Main Group Companies

Canon Inc.
Canon Marketing Japan Inc.
Canon U.S.A.,Inc.
Canon Europa N.V
Canon (China) Co.Ltd.
Canon Australia Pty.Ltd.

Affiliates

e-System Corporation
ASIA PACIFIC SYSTEM RESERCH CO.,LTD
Canon Electronics Business Systems Inc.
Canon Electronics (Malaysia) SDN.BHD.
Canon Electronics Vietnam CO.,LTD.

Capitalization

4,969,150,000 yen

Issued Shares

42,206,540
(Taking into account a 1.5-for-1 stock split on January 1, 2007)

Shareholders

15,515 shareholders (as of December 31, 2009)

Top Ten Shareholders
Canon Inc.
Japan Trustee Services Bank, Ltd.(Trust Account)
The Master Trust Bank of Japan, Ltd.(Trust Account)
Japan Trustee Services Bank, Ltd.(Trust Account9)
Dai-Ichi Mutual Life Insurance Company
Mizuho Corporate Bank, Ltd.
Mizuho Trust & Banking Co., Ltd.
State Street Bank and Trust Company 505104
CANON ELECTRONICS Employee Stock Ownership Association
Japan Trustee Services Bank, Ltd.(Trust Account9)
(as of December 31, 2009)

President & C.E.O

Hisashi Sakamaki

Vice President
Yoshiaki Suzuki

Senior Managing Director
Shigeru Ikeda

Managing Director
Tetsuro Tahara
Takashi Ehara
Takeshi Hashimoto
Shigenori Nakamura
Yoshiaki Goto
Kazuo Otani
Takumi Ishizuka
Tatsuya Kawana

Directors
Kazuhide Sugiyama
Akira Kurosawa
Yasuji Tsuneto
Takao Atsugi
Takeshi Uchiyama

Standing Auditor

Junichiro Kanbe
Hisashi Kon

Auditors

Shunji Onda
Kazunori Watanabe
(as of March 25, 2010 from President & C.E.O to Auditors)

Consolidated Performance (in millions of yen, except as noted)

FY	Sales	Ordinary Profit	Assets	Net Assets Per Share (yen)
2009	95,500	8,442	80,902	1,319.71
2008	114,888	11,132	77,445	1,242.31
2007	112,750	14,535	80,291	1,178.92
2006	101,528	14,313	74,316	1,010.67
2005	93,119	11,980	61,523	835.66
2004	85,998	10,764	57,220	687.67
2003	78,468	6,705	46,573	551.61

Note 1: Results shown are for years 2003 to present.
Note 2: Taking into account a 1.5-for-1 stock split on January 1, 2007.
Net Assets Per Share before 2006 were recalculated for the number of Issued Shares after the stock split.
Note 3: For information about latest results, please see our Information for Investors.