Company Brochure

Greetings

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Management philosophy “The SWCC Group strives to be trusted”

Mission Statement “Creating for the Future” • We will create products and services that will earn the trust of our customers. • We will create earth environmentally friendly products. • We will create corporate values that will earn trust through healthy business activities.

・The SWCC Group will strive to earn the “trust” of our customers through high technology and high quality products and services. ・The SWCC Group will, through healthy business activities, create corporate values that will earn the “trust” of the employees, customers, shareholders and the local community. ・The SWCC Group will, by complying with all applicable rules and regulations and through the prioritization of safety and the regional environment, conduct “trustworthy” activities.

Under the corporate philosophy “The SWCC Group strives to be trusted,” we have been providing the world with electric wires and cables and other such products since our establishment in 1936.In developing these products, we have also designed and developed parts made mostly of rubber, plastic, and metal materials that control electricity, vibration, and heat. By doing this, we create many different products across fields including infrastructure, communications, and seismic isolation, and these products are used in a variety of situations in society.

In the new era that is upon us, we aim to develop as a corporate group that can contribute to creating a sustainable society through our business activities by leveraging our technology. To this end, the SWCC Group substantially reviewed our governance system starting in April 2019.We have changed from our conventional, production-focused business segments to a more business-focused approach in energy/infrastructure, communications/industrial devices, and electrical equipment/components.We will conduct business operations in four segments including the new business.

The SWCC Group will recombine these business segments in order to clarify our future path, and we will aim to strengthen the governance system of the whole group and manage its operations with a sense of speed.From age to age and in the new era to come, we will strive to be a group that can contribute trustworthy products and stable technology.We appreciate your continued support in the future.

Creating the Future with Hope,Ensuring World Credibility

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Takayo Hasegawa

President and Representative Director (Group CEO)SWCC SHOWA HOLDINGS CO., LTD.

Connecting Trust and Technology in a New Era

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CorporateOutline

1936

19371938

1947

194919501951

1960

1961

1968

19691972

1973

1976

1989

1990

1995

19971998

1999200120022004

2005

2006

2009

2011

20152017

2018

2019

● SHOWA ELECTRIC WIRE AND CABLE CO., LTD. is 　　　　　 　 established (Spin off from Tokyo Electric Company: the 　　　　 current TOSHIBA CORPORATION)● Production and sale of bare copper wire commences ● Production and sale of power and communication cable 　　　 commences ● Production and sale of vibration-isolation rubber mount 　　　 commences● Listed on the Tokyo Stock Exchange ● Construction business (electrical work) commences ● Technical Assistance Agreement is concluded with General 　　 Electric Company (GE), USA 　(polyvinyl formal enamelled wires and power cables) ● Technical Assistance Agreement is concluded with Barry 　　　 Wright Corporation, USA 　(vibration isolation with easy levelling mechanisms) ● The first phase construction of the Sagamihara Plant is 　　　 completed 　(production of communication cable commences) ● The first phase construction of the Mie Plant is completed　(production of magnet wire commences)● New electronic component plant is completed ● The first phase construction of the Sendai Plant is　 completed 　(production of aluminium wire commences) ● General Technical Assistance Agreement is concluded with 　　 Barry Wright Corporation, USA 　(vibration and shock isolation system) ● Technical Cooperation/ Technology Sales/ Service Agency 　　 Agreement is concluded with General Electric Company (GE), 　 USA 　(continuous casting and rolling of dip forming copper wire rod) ● Transfer of Rights Agreement is concluded with General 　　　 Electric Company (GE), USA 　(GELEC technology/ continuous casting and rolling of dip 　　　 forming copper wire rod) ● Completion of the Ebina Plant 　(production of heat rollers commences) ● The first phase construction of the Aichi Plant is completed 　　(production of power cables commences) ● ISO 9001 granted as a result of company-wide integration ● The entire production division of the Kawasaki office is 　　　　 transferred ● ISO 14001 granted at all manufacturing points ● UNIMAC, LTD. is established ● EXSYM CORPORATION is established ● ISMS (Information Security Management System) certification 　 is granted (protection of client information) ● CSR (Corporate Social Responsibility) Committee is 　　　　　 established ● Implement corporate separation, shift to a holding company 　 structure　 The company name is renamed from SHOWA ELECTRIC WIRE 　 AND CABLE CO., LTD. to SWCC SHOWA HOLDINGS CO., LTD. 　 Headquarters are transferred to Minato-ku, Tokyo● SHOWA-TEBA (SHANDONG) CABLE ACCESSORIES CO., LTD. is 　 established as a joint venture in Shandong, China for the 　　　 production of power cable accessories ● Business and capital partnership agreement is made with 　　 FUTONG GROUP CO., LTD. China ● SHOWA CABLE SYSTEMS CO.,LTD merges EXSYM Corporation● SHOWA CABLE SYSTEMS CO.,LTD merges SWCC SHOWA DEVICE TECHNOLOGY CO., LTD and SWCC SHOWA BUSINESS SOLUTIONS CO., LTD. Changed head office location to Kawasaki city, Kanagawa prefecture● SWCC Group "SWCC VISION 2026", medium-term management plan "Change SWCC 2022" formulation● The SWCC Group changed its status from “a company with a board of statutory auditors” to “a company with an audit and supervisory committee.”● Unimac Ltd. was renamed SWCC SHOWA UNIMAC LTD.

History

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Board of Directors (as of June 26, 2019)

President and Representative Director (Group CEO)

Director (Senior Executive Corporate Officer)

DirectorOutside Director

Takayo Hasegawa

Dongcheng Zhang

Mikio TanakaGuoqiang Hu

Kiyoshi Togawa

Ryuichi Hirai

Hideaki Takeuji

Outside Director (Audit & Supervisory Committee Member)

Outside Director (Audit & Supervisory Committee Member)

Director (Audit & Supervisory Committee Member)

Directors (except those serving as members of the Audit & Supervisory Board)

Group CEO (President and Representative Director)

Senior Executive Corporate Officer (Director)

Executive Corporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate OfficerCorporate Officer

Takayo Hasegawa

Dongcheng Zhang

Futoshi YamaguchiYukio KawaseYoshinao KodamaTakashi YamamuraSusumu OnedaKiyoshi OtakeYutaka SakumaTetsuo KomataSatoshi ItagakiSatoshi FujikiYoshiaki Higuchi

Executive Directors

Directors serving as members of the Audit & Supervisory Board

What We Aim is to Create a Better Future

Trade NameDate of EstablishmentPaid-in CapitalRegistered Head Office

Number of employees (consolidated basis)

Stock Exchange ListingLine of BusinessFiscal Year End

SWCC SHOWA HOLDINGS CO., LTD. May 26, 1936 24,221,000,000 yenCube Kawasaki, 1-14, Nisshin-cho, Kawasaki-ku, Kawasaki-city, Kanagawa Prefecture 210-0024, Japan PHONE : +81-44-223-05204,494Tokyo Stock Exchange, Inc. (TSE First Section) “5805.T” Management of subsidiaries handling March 31, every year

Company Profile (as of March 31, 2019)

【Energy & Infrastructure Business】

【Communication & Industrial Device Business】

【Electric Equipment & Component Business】【New Business】【Others】

electric wires, electric power cables, electric power equipment, engineering, aluminum wires, electric power accessories, devices for seismic isolation, vibration dampers/isolators, etc.communication cables, optical parts, electric power accessories, wire harnesses, precision devices, etc.magnet wire, bare wires, copper alloy wires, etc.automotive electric wires, healthcare, factory automation, networkinglogistics, etc.

Business Segments of the Companies

BANK OF CHINA (HK) LIMITED-CUSTODY ACCOUNT （5,714 / 19.1）Isao Nasu （1,221 / 4.0）Japan Trustee Services Bank, Ltd. (trust account) (1,135 / 3.8)JXTG Holdings,Inc.（979 / 3.2）The Master Trust Bank of Japan, Ltd. (trust account) (893 / 2.9)

Principal Shareholders (Top 5)

Number of stocks possessed / Stake (%)

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BusinessActivities

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The Leading Expert in the Field of Infrastructure

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Networking systems

Since the establishment of the company in 1936, the Energy & Infrastructure Field, as the cornerstone of the SWCC Group, has been supporting the construction of the main arteries of electric power infrastructure in Japan and abroad and thus economic growth as well as the improvement of living conditions. The Energy & Infrastructure Field produces and sells various types of electric wire that distribute electricity from power plants to households. It also handles products for protecting people and infrastructure from earthquakes, fires, and other disasters.

Energy & Infrastructure Business

The Communication & Industrial Device Field produces and sells high-speed, high-capacity communication cables, thus contributing to the development of telecommunications networks in Japan and abroad. Its extensive product portfolio includes wires for the internal wiring of building and factory facilities and those for electronic devices as well as precision devices and other products. Some of these products are available both in Japan and abroad.

Communication & Industrial Device Business

The Electric Equipment & Component Field provides MiDIP, an oxygen-free copper wire manufactured using the sole dip-forming system in Japan, which features high copper purity and outstanding workability, making it suitable for automotive and electronic applications. The Electric Equipment & Component Field also handles windings for motors and coils of various sizes as well as high-strength, high-conductivity, and high-flexibility copper-silver alloy wires.

Electric Equipment & Component Business

Leveraging its core competences cultivated over many years, the SWCC Group is promoting open innovation and partnership. While pursuing new processing technologies, applications, and markets, the SWCC Group is developing products for electric vehicle, factory automation, medical, and other applications as well as superconducting and other cutting-edge technologies.

New and Other Businesses

Extra-high-voltage cables

Electric power accessories

Industrial wires and cables

Fire-resistant and heat-resistant wires and cables

Seismic isolators

Optical fiber cables LAN cables Electronic wires Wire harnesses Heat rollers

Oxygen-free copper wires

Copper-silver alloy wires

Rectangular enameled copper wires

Rectangular magnet wires

Litz wires

Wireless power transfer coils

Automotive aluminum cables

High-speed transmissioncables

Three-phase coaxial superconducting cables

Office/ProductionSites Zhejiang

Shanghai

Taiwan

Vietnam

Japan

Hong Kong

Fujian Guangdong

China

Tianjin

Shandong

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Expansion of Activities from Japan / China to Asia and All Over the World

SWCC SHOWA CABLE SYSTEMS CO., LTD.Production and sales of electric wires and cables,electric power accessories, optical fiber and information cables, rollers for information processing equipment, seismic isolators and vibration dampers, vibration isolation rubbers, etc.FUJI ELECTRIC CABLE CO., LTD.Production and sales of fire-proof wires, coated wires andtelecommunications cablesDAIJI CO., LTD.Production and sales of wire harnessesSDS CORPORATIONSales of electric wires and cables, accessories and vibration-control equipmentAXIO CorporationICT solutions (network development, security, development and maintenance of system, etc.)SWCC SHOWA UNIMAC LTD.Production and sales of magnet wiresAOMORI SHOWA ELECTRIC CABLE CO., LTD.Production and sales of wires for equipmentSTEC (SHOWA TECHNICAL CORPORATION)Design/execution/supervision of electric worksSHOUKOU EQUIPMENT INDUSTRY CO., LTD.Production and sales of electric wire and cable accessories and electricity distribution equipmentSHOWA SCIENCE CO., LTD.Sales of air spring vibration isolators, optical instrumentation units and precision surface platesSHOWA RECYCLE CO., LTD.Disassembly of electric wires and cablesTAMAGAWA MAGNET WIRE CO., LTD.Production and sales of magnet wires, etc.LOGIS-WORKS CO., LTD.Transportation by motor trucks, management of warehouses, shipment and delivery and production/sales of drums for electric wiresKSD. CO., LTD.Sales of electric wires and cables, vibration isolation rubbers and electrical equipment

JAXING SHOWA INTERCONNECT PRODUCTS CO., LTD.Production and sales of wire harnessesFUTONG SHOWA WIRE & CABLE (HANGZHOU) CO., LTD.Production and sales of electric wires and cables

FUTONG SHOWA WIRE & CABLE (TIANJIN) CO., LTD.Production and sales of electric wires and cables

DONGGUAN SHOWA INTERCONNECT PRODUCTS CO., LTD.Production and sales of wire harnesses FUQING SHOWA PRECISION ELECTRONICS CO., LTD.Production and sales of copier components

SHOWA-TBEA (SHANDONG) CABLE ACCESSORIES CO., LTD.Production and sales of electric power products

SWCC SHOWA (SHANGHAI) CO., LTD.Sales of electric wires and cables, electronic equipment AXIO (SHANGHAI) CorporationICT solutions (network development, security, development and maintenance of system, etc.)

SWCC SHOWA (H.K.) CO., LTD.Sales of electric wires and cables, electronic equipment

HUA HO ENGINEERING CO., LTD.Construction of power cables and communication cables

SWCC SHOWA (VIETNAM) CO., LTD.Production and sales of copier componentsSWCC DAIJI VIETNAM INTERCONNECT PRODUCTS CO., LTD.Production and sales of wires harnesses

Domestic Consolidated Subsidiaries:

Overseas Subsidiaries and affiliates:

(As of October 1, 2019)

8

(Zhejiang, China)

(Tianjin, China)

(Dongguan China)

(Fujian, China)

(Shandong, China)

(Shanghai, China)

(Hong Kong)

(Taiwan)

(Vietnam)

The SWCC Group will comply with all applicable domestic and foreign rules and regulations. The group will create products, technologies and services that are quality conscious and safety conscious, and ensure all corporate activities are conducted based on fair, transparent and free competition. As a member of the local community, the group will maintain a healthy relationship with local governments, and also collaborate with the local community to energetically promote activities. Through these activities, the group will strive to meet the expectations of staff, customers, shareholders and members of the local community.In April 2019, the SWCC Group was registered as a member of the Kanagawa SDGs Partners of Kanagawa Prefecture where it is headquartered. The SWCC Group will continue to endeavor to contribute to the sustainable development of society through its business activities.

Corporate activities concerning the country and the local region

Factory Tour ofLocal High school Students

Assistance with Baseball Games

As part of our efforts to preserve the environment, ISO 14001 certification has been obtained at the main manufacturing plants and offices in Japan and overseas, including China. The group also aims to achieve zero emissions of waste for final disposal through thorough segregation of waste and reuse and recycling where possible. The group will prioritize environmental preservation as one of its key objectives in the corporate philosophy and will strive to promote the development of products that improve the environment for future generations in all areas of operation.

Corporate activity concerning the environment

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CSR

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Upon resolution by the annual shareholders’ meeting held on June 26, 2019, the SWCC Group has changed its status from “a company with a board of statutory auditors” to “a company with an audit and supervisory committee” under the Companies Act of Japan. The purpose of this transition is to transfer substantial authority to directors and executive officers in order to increase the efficiency and speed of business management while allowing the board of directors to further concentrate on the deliberation of business strategies and other important matters. In addition, the new corporate governance system grants an enhanced audit and supervisory function to the Audit & Supervisory Board in order to combine speedy business management and stringent monitoring. In order to increase the objectivity and transparency of decisions relating to the nomination of directors and officers, the SWCC Group also has nominating and compensation committees, both of which are mainly composed of outside directors.

Corporate Governance Structure

To realize its Management Philosophy, the SWCC Group endeavors to fulfill corporate social responsibilities (CSRs) required of enterprises and people in the business community. Realizing its social responsibilities and missions as a corporate group that plays a role in the establishment of social infrastructure, the SWCC stipulates a CSR policy with a focus on sincerely meeting the needs of society. Under this policy, each member of the SWCC Group defines respective goals according to the sphere of its business operations and social responsibilities and contributes to the sustained development of society.

< CSR Policy >The SWCC Group will make utmost efforts to ensure compliance so that observance of the Code of Conduct becomes integral to the corporate culture.The SWCC Group will strive to maintain and improve communications with its stakeholders.In order to enhance customer satisfaction, the SWCC Group will continually improve the effectiveness of its quality management systems.The SWCC Group will promote activities for reducing major risks concerning its business activities.The SWCC Group will promote initiatives for improving the work-life balance of its employees to foster a good working environment.The SWCC Group will strive to protect the natural environment in order to contribute to the creation of a society conducive to sustainable development.

Basic CSR policy of the SWCC Group

General Shareholders’ Meeting

Board of Directors (of the Holding Company)

Group’ s Management Council (Executive Officers’ Meeting)

Representative Director(of the Holding Company)(CEO of the SWCC Group)

NominatingCommittee

CompensationCommittee

Internal Audit Division

Energy & Infrastructure Business

Corporate

Communication & IndustrialDevice Business

Electric Equipment &Component Business

New and Other Businesses

Audit & Supervisory Board

Accounting Auditor

1.

2.3.4.5.6.

Location: 1-1, Minami Hashimoto 4-chome, chuo-ku, Sagamihara-city, Kanagawa, JapanOperation started: December 1960Area:115,000m2

Main products: electric power accessories, rubber/plastic insulated wires, power distribution equipment, bus cables, superconducting wires, devices for seismic isolation, vibration dampers/isolators, etc.

Production Sites in Japan

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Location : 1, Aza Nabekura, Ohaza Funaoka, Shibata-machi, Shibata-gun, Miyagi, JapanOperation started: August 1972Area:496,000m2

Main products : optical fiber cables, communication cables, leaky coaxial cables, communication accessories, optical peripheral devices, bare wires, aluminium wires, etc.

Location : 1-10,2-Gochi Aza, Sawakihama, Mito-Cho,Toyokawa, Aichi, JapanOperation started: October 1995Area:170,000m2

Main products: XLPE cable up to 500kV (submarineand underground)

SWCC SHOWA CABLE SYSTEMS CO., LTD. Koga Factory, Ebina FactoryFUJI ELECTRIC CABLE CO., LTD. Isehara Factory, Kofu FactoryDAIJI CO., LTD. Okayama Factory, Yamagata Factory

Location: 1326-1, Ohda, Hokusei-cho, Inabe-city, Mie, JapanOperation started: May 1968Area:165,000m2

Main products: bare wires, plastic insulated wires, magnet wires, etc.

Others

【S a g a m i h a r a P l a n t】

【S e n d a i P l a n t】 【A i c h i F a c t o r y】

【M i e P l a n t】

www.swcc.co.jp/www.swcc.asia/

C AT. NO. 90-130-7 19.12 W