COMPANY PROFILE

Trade name

GLOME Holdings, Inc.

Representative

Osamu Kaneko, President and Chief Executive Officer

Address

Ark Mori Building 22F,24F, 1-12-32 Akasaka, Minato-ku, Tokyo, 107-6022
TEL:81-3-5545-8101
FAX:81-3-5545-8102

Business

Management of subsidiaries

Date of foundation

1-July-1992

Capital

1,199,298,700 yen

Stocks

Tokyo Stock Exchange JASDAQ (Securities Code: 8938)

Fiscal year-end

31-March

Officers

Chairman of the Board: Hideo Aoyama
President and Chief Executive Officer: Osamu Kaneko
Director(CIO): Kazuhisa Hashimoto
Director: Yasuo Oniki
Outside Director: Sun Tao
Outside Director: Xu Zhuliang
Outside Director: Nozomu Hoshikawa
Outside Director: Ichiro Fujimoto
Outside Director: Guan Rongguang
Full-time Auditor: Michinori Fukushima
Outside Auditor: Tatsuyuki Douno
Outside Auditor: Naoto Matsuno

Subsidiaries and affiliates

GLOME Management, Inc.
GLOME Plus, Inc.
GLOME Stay, Inc.
GLOME Connect, Inc.
LC Partners, Inc.
LC Lending, Inc.

(Minato-ku, Tokyo)

Clay Street Capital, Inc.
(California, U.S.A)

In addition, there are certain special purpose companies (SPCs)
related to the real estate fund business
[Equity method affiliate]
K.K. DA Holdings
(Minato-ku, Tokyo)

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