CORPORATE BROCHURE

PROFILE

Founded in 1881, Meikosha, Ltd. was the forerunner of today’s OKI and Japan’s fi rst telecommunications equipment manufacturer. Meikosha’s success came from the company’s “enterprising spirit” to attempt to become the fi rst domestic manufacturer of telephones only fi ve years after Alexander Graham Bell’s inven-tion of the telephone in 1876. Underpinned by this “enterprising spirit,” which has been nurtured and passed down throughout the Company’s long history, OKI has developed and provided a succession of products that have contributed to the development of today’s information society. Always in the vanguard of technology innovation, OKI began selling computers containing Japan’s fi rst domestically developed core memo-ries, developed the world’s fi rst cash recycling automated teller machine (ATM) that recycles deposited bills as funds for withdrawals, developed LED printers, and introduced the fi rst Voice-over-Internet Protocol (VoIP) system to the Japa-nese market. As a company that supports social infrastructural development both in Japan and overseas, OKI will quickly grasp and incorporate the needs of the market into the development of products that satisfy customers, while accelerating mea-sures for a “smart society,” which is expected to be realized in the near future, and contributing to the development of an information society. Guided by its brand statement, “Open up your dreams,” OKI will diligently strive to achieve the dreams and hopes of stakeholders, to become the preferred global partner of choice and achieve continuous growth.

CONTENTS

1 Profile

2 A Message from the President

4 Overview of Operations

4 Solutions & Services

5 Telecom Systems

6 Social Infrastructure Systems

7 Mechatronics Systems

8 Printers

9 EMS

10 Research and Development

12 Promoting Responsible Management

13 OKI Group’s Journey

TELECOM SYSTEMS

Business providing communication systems and services leveraging our technology and know-how to l ink people or goods to telecom carriers, service providers and enterprises.

SOLUTIONS & SERVICES

Business offering solutions and services capitalizing on OKI’s exceptional know-how in business systems for financial, public sector, transportation, retail, manufactur-ing, and other industries.

MECHATRONICS SYSTEMS

Business offering products built on core mechatronics technology.

EMS

Consigned design and manufacturing business based on design and manu-facturing technologies cultivated in info-telecom systems.

PRINTERS

Business offering printers and multi-function printers leveraged by OKI’s unique LED technology.

SOCIAL INFRASTRUCTURE SYSTEMS

Business providing customized systems that serve as the social infrastructure mainly for government agencies and local governments.

1Corporate Brochure

PROFILE

2 Corporate Brochure

The people of OKI, true to the company’s “enterprising spirit,”

are committed to creating superior network solutions and

providing excellent information and communications services

globally to meet the diversifi ed needs of communities worldwide

in the information age.

A MESSAGE FROM THE PRESIDENT

Closely monitoring changes in customer and market needs, the OKI Group will create new busi-ness opportunities and pursue growth strategies.

Corporate Philosophy

3Corporate Brochure

OKI traces its roots back to 1881, when founder Kibataro Oki established Japan’s fi rst telecommunications equipment manufacturer and maker of the nation’s fi rst telephone. From that time until the present day, the Company has con-fronted the unknown with a challenge-driven attitude. This “enterprising spirit” is embodied in OKI’s corporate philoso-phy: “The people of OKI, true to the company’s enterprising spirit, are committed to creating superior network solutions and providing excellent information and communications services globally to meet the diversifi ed needs of communi-ties worldwide in the information age.” Guided by this corporate philosophy, OKI has benefi ted society through its products and services according to its mission of providing peace of mind to people around the world. Today as well, we take pride in contributing to society through our activities on an integrated platform that en-compasses sales and marketing, technology development, production and maintenance services. We strive to swift-ly develop exceptional products and services that exceed the expectations of customers by identifying their needs through accurate marketing activities, conducting R&D on elemental technologies, commercializing those technolo-gies, and establishing effi cient manufacturing technologies. In addition to these activities, which realize top product qual-ity, we have a maintenance system to ensure the safe use of our products. In Japan, the Company’s product lineup includes tele-communication infrastructure for telecom carriers, bank

branch systems for fi nancial institutions, ATMs, ticket-issu-ing and check-in systems for the transportation industry, and public systems such as fl ight control, ITS-related systems, disaster prevention administrative radio systems, and fi re-fi ghting navigation systems. Overseas, OKI supplies ATMs to China, Russia, and other rapidly growing emerging na-tions. In these and other ways, we play an important role in the global supply and maintenance of social infrastructure. The needs of customers, markets, and society are con-stantly changing. OKI’s quest is to achieve growth by quickly identifying those needs and consistently delivering products and services that meet customer expectations, driven by its “enterprising spirit.” Guided by its brand statement, “Open up your dreams,” OKI will uphold the integrity and reliability it has earned over its long history. At the same time, we will strive to realize the visions and hopes of all our stakeholders. Our objective is to become the preferred global partner of choice and establish OKI as a global brand. I look forward to your continued support and understand-ing in the future.

A MESSAGE FROM THE PRESIDENT

Hideichi KawasakiPresident Oki Electric Industry Co., Ltd.

The brand statement of OKI expresses the opening of a door to a society, where people around the world can lead more lives that are enriched, safe and secure. The statement also expresses our dream to contribute to the information society that enables to achieve the dreams and hopes of stakeholders.

“Opening up your dreams” and “accomplishing our ambitions” are OKI’s commitments that are inherent in its brand statement.

— OKI opens up your dreams —

Brand Statement

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OVERVIEW OF OPERATIONS

SOLUTIONS & SERVICESWe deliver solutions and services addressing various issues of our customers by lever-aging amassed know-how in business systems.

Strengthening BCP EXaaS SmartWorkspace

BPO services

Shared-use services SaaS across industriesVertical application software

EXaaS platform services (PaaS)

Horizontal application software

LCM services

Cloud computing services

Cloud Computing Service “EXaaSTM”

“EXaaS” provides cloud computing services alongside BPO services and LCM services, realizing optimization of total life cycle costs.

The solutions & services business provides solutions and services leveraging know-how and technologies amassed through our work in offering business systems to customers in such industries as fi nance, government agencies, trans-portation, retail, and manufacturing. In the solutions business, we provide products that address the various issues and requests of our customers. We contribute to increased effi ciency of the branch opera-tions of fi nancial institutions in such areas as bank branch systems and centered-administration systems for fi nancial institutions in Japan. In addition, we are working to achieve further development in sales of fi nancial systems in the Chinese market. We also excel in salary payment systems for government agencies, ticket reservation and issuing systems for the travel and transportation industries, and business systems for the manufacturing sector. In the services business, we offer services that sup-port customers with “asset-free” business models. We are developing services provided by “EXaaS”, such as

cloud computing services that enable shared use of busi-ness systems, Life Cycle Management (LCM) services that help manage business terminals such as ATMs, PCs, print-ers, and smartphones from introduction planning to asset management to operational support, Business Process Outsourcing (BPO) services where some operations are conducted on behalf of our customers, and other services. In March 2014, we established the ATM-LCM Operation Center, the industry-fi rst shared ATM operation center for multiple fi nancial institutions, to reinforce the structure for the ATM-LCM service. Adopting a new work fl ow system, the center contributes to improving the operation quality of fi nancial institutions and customer satisfaction. In the maintenance business, we fully use one of the industry’s broadest service networks across the country in providing high- and uniform-quality maintenance services to all customers around Japan. Furthermore, we are expanding multi-vendor maintenance in new fi elds, such as medical and energy, among others.

EXaaS Foreign Exchange OCR Service is used at Tokyo Tomin Bank

The Tokyo Tomin Bank, Limited has adopted the EXaaS foreign exchange OCR service. Without need of its own equipment, introduc-tion of the cloud-computing service enables the bank to realize more effi cient task-processing and operations in bank transfers.

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OVERVIEW OF OPERATIONS

TELECOM SYSTEMSWe provide network infrastructures, which form the backbone of society, as well as communication systems that enhance corporate competitiveness.

Wireless 920MHz Telecommunication Module

This telecommunication module adds a wireless function to sensors and measurement hardware, using our wireless 920MHz band multi-hop network technologies. This high-reliability module can easily be embedded into devices.

CrosCore® Series Offi ce Communication System

The CrosCore system becomes a core for communication in small and medium-sized offi ces. It equips many business phone functions and various communication terminals to connect to the internet and LAN systems. Furthermore, it also provides intruder detection sen-sors and can responds to Earthquake Early Warnings.

The telecom systems business provides communication systems and services leveraging our technology and know-how to link people and goods to telecom carriers, service providers, companies, and other customers. The business provides large-scale network infrastruc-tures, such as IP multimedia systems, and GE-PONs*1

supporting increasingly sophisticated access networks to telecom carriers and service providers. The business also provides home ICT solutions, such as next-generation home gateway products, servers that effi ciently deliver 4K/8K video, and VoIP applications for smartphones that enable high-quality voice transmission. The telecom business is seeking to broaden its business domain by providing infrastructure to telecom carriers geared to the changing market environment and by developing and offering products enabling a greater range of services over the infrastructure.

For enterprises, we offer competitive products and ser-vices in the IP networks fi eld. We are working to expand sales with new products for our call center systems, where we are the domestic market share leader, and for IP-PBXs we developed with our alliance partners. We are also focus-ing on videoconferencing systems, which have gained attention as a BCP*2 measure. The telecom systems business provides smart network solutions matched to customer needs, including new prod-ucts utilizing wireless multi-hop network technologies for the 920 MHz frequency band, with the aim of realizing a low-carbon society and building disaster-resilient communi-ties through the use of telecommunications technologies.

*1 GE-PON: Gigabit Ethernet-Passive Optical Network*2 BCP: Business Continuity Plan

CroCroCroCroCroCroCroCroCroosCosCoCsCosCosCosCooCoos rerereeerereer ®®®®®® Seeerieies Os Offi f ce Commmunm ication Sn SSysystysttemem

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OVERVIEW OF OPERATIONS

SOCIAL INFRASTRUCTURE SYSTEMSWe offer social infrastructure systems that contribute to public safety and security by meeting the needs of government agencies and local governments.

Digital Wireless Communication Systems for

Firefi ghting and Emergency Use

Towards the digitalization of the system in 2016, we will deploy car wireless systems and portable wireless devices at fi re department headquarters nationwide and supply total support service from opera-tions to maintenance.

The social infrastructure systems business provides custom-ized social infrastructure systems for government agencies, local governments, and other entities. We build social infra-structures that offer safety, security, comfort, and convenience by delivering products and services that make use of our advanced and unique technologies in telecom networks, mechatronics, and acoustics. In the transportation infrastructure fi eld, we provide fl ight control systems, ETC, VICS*1, and other ITS*2 -related sys-tems with the aim of enhancing convenience and ensuring user safety, security, and comfort. We also developed and is offering new services including the Customer-welcoming System incorporated DSRC*3 as well as safety and infor-mation support services employing vehicle to vehicle communication. For local governments, we provide fi refi ghting navigation systems, digital wireless communication systems for fi refi ght-ing and emergency use, disaster prevention administrative

radio systems for municipalities, and VoIP community bulletin systems. Demand for digitalization of devices for the fi re-fi ghting and emergency radio system is growing before the planned shift to digital transmission in 2016. We sup-ply systems with a level of operability and durability to local governments. In April 2014 OKI established a call center for social infra-structure systems to reinforce our maintenance support services for these infrastructure systems. In addition, we provide self-defense equipment based on our core expertise in acoustic and info-telecom technologies. We will continue to provide social infrastructure systems that contribute to the safety, security, and comfort of com-munities harnessing our strengths.

*1 VICS: Vehicle Information and Communication System*2 ITS: Intelligent Transport Systems*3 DSRC: Dedicated Short Range Communication

OKI’s River Monitoring System is Used for Field-test at

NICT Test Bed, the Sawayama Basin in Chikuma-city,

For one test bed site prepared by the National Institute of Information and Communication Technology (NICT), we developed and delivered a river monitoring system that enables remote monitoring of river water levels using a wireless 920 MHz band multi-hop network to collect data via sensors for tracking water levels and rainfall amounts.

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OVERVIEW OF OPERATIONS

MECHATRONICS SYSTEMSCapitalizing on its core strength in mechatronics technologies, OKI offers ATMs and cash handling equipment, as well as ticket reservations and issuing terminals, check-in terminals, and other equipment for fi nancial institutions and the travel and transportation industry.

The mechatronics systems business provides products built around OKI’s core mechatronics technologies. The business supplies ATMs, other cash handling equipment, and bank branch terminals for the fi nancial industry and for the travel and transportation industries ticket reservations and issuing terminals and automated check-in machines. OKI is a leader in ATMs, with a leading share in the domestic market. In China, as well, we are solidifying our position as a top vendor of cash recycling ATMs. In Japan, our strategy for the future is to capture ATM replacement demand from fi nancial institutions and retail stores, as well as to actively continue selling of the “ATM-Recycler G7”, a cash recycling ATM that can handle banknotes in multiple currencies in overseas markets. In addition to the China mar-ket, which we expect to continue steadily growing, we have made fully-fl edged entry into Brazil, where we established OKI Brasil in January 2014. We will also accelerate business development of new markets with growth potential such as Russia, Indonesia, and India, and strive to expand our mar-ket shares in each of these regions.

The “RG7 Currency Exchanger”, a currency exchange machine capable of recycling deposits and withdrawals in mul-tiple currencies from a single unit, helps enhance effi ciency in foreign currency exchange operations for customers such as foreign exchange fi rms and travel agencies, and improve cus-tomer convenience. The “RG7 Currency Exchanger” is in use at Japan’s Narita International Airport and Tokyo International Airport, Haneda, and we are working to extend adoption fur-ther both at home and overseas. In cash handling equipment, we have a wide lineup of products that includes integrated cash management systems, recycling withdrawal/deposit machines, and coin and banknote change machines. We are deploying these products tailored to the requirements of our customers in the fi nancial, retail, and other sectors. We have also developed new products for the Chinese market with the aim of expanding sales in this market, which we have developed with our ATM business. We will strive to become a top global mechatronics manufacturer by offering products that match the needs of customers in Japan and overseas.

ATM Business Company, OKI Brasil, Starts Operations

OKI Brasil commenced operations in January 2014, established through a business acquisition from Brazil’s second-largest ATM and cash dispensers (CD) vendor. We are expanding our ATM business from our foothold in Brazil across Central and South America.

Entry into Indian ATM market

We delivered our cash-recycling ATMs, “ATM-Recycler G7,” to State Bank of India, the largest bank in India. Home to Asia’s third-largest base of ATMs and CDs in operation, India is a promising market with prospects for rapid growth.

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OVERVIEW OF OPERATIONS

PRINTERSWe provide printers and multifunction printers based on the superiority of LED technol-ogies to customers worldwide, contributing to the enhancement of business effi ciency.

A4 Color LED Multifunction Printer “MC780”

“MC780” A4 color LED multifunction printer for offi ces is our fi rst to feature built-in Open Platform technology and enhances our ability to offer optimal solutions.

Five-Color Toner LED Printer “C941dn”

“C941dn” is OKI Data’s fi rst fi ve-color toner LED printer supporting paper sizes up to A3+ for the professional market. With white and clear toner options, it can print on a range of media such as cardboard and transparent fi lm.

In the printers business, OKI specializes in business-use machines, deploying its renowned expertise in LED tech-nologies to make color and monochrome LED printers, multifunction printers, and dot-impact printers to customers in 100 countries around the world. In 1981, we developed the world’s fi rst printer using LEDs as the light source. Compared with the laser method used by our competitors, these products have advantages in terms of compact design, high speed, and high resolution. They are also capable of printing on long sheets of paper and can handle a diversity of media. Drawing on the high reliability of LED printers, OKI created the COREFIDO Series for the Japanese market—the fi rst in the industry with a free fi ve-year warranty. Further, we have also been able to offer maintenance products free of charge under the COREFIDO2 Series. Introducing high-value-added products into growing sec-tors based on the printer business strategy launched in

March 2013, OKI has focused on reorganizing the printers business structure to secure profi ts. In the offi ce solutions market, we develop solution proposals featuring the com-bination of standard application and multifunction printers equipped with Open Platform technology. In the professional printing market, we are introducing compact, high-value-added printers with printing capabilities including white and clear toners with the aim of replacing the high-priced single-purpose equipment that has dominated the market. We are also continuously focusing on Managed Print Services (MPS) that respond to the shift of customer needs: removal the burden of ownership. OKI is committed to providing highly reliable LED printers to customers around the world in its quest to enhance busi-ness effi ciency and create comfortable offi ce environments.

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OVERVIEW OF OPERATIONS

EMSLeveraging the exceptional design and manufacturing technologies of the OKI Group, we develop high-end electronic manufacturing services as the virtual factory of our customers.

Established Design and Development Service Provider OKI IDS

OKI IDS was established in March 2014 to further expand the EMS busi-ness by bolstering the Group’s capabilities in design and development.

Production Lines achieving High Quality and

Reliability with OKI-developed Technologies

Based on the advanced design and manufacturing technologies cul-tivated in the info-telecom business, we are focusing on in-house development of leading-edge technologies to offer one-stop EMS solutions for high-quality and high-reliability products.

The EMS business provides consigned design and manu-facturing services covering mechatronics and electronics components underpinned by design and manufacturing technologies and a proven track record amassed over more than 100 years in the info-telecom fi eld. In this business, we offer one-stop EMS solutions, from development to mass production, according to the conceptual and requirement specifi cations of our customers. Our EMS business enables us to address diversifi ed require-ments for high-end products in every fi eld, characterized by high quality, high reliability, and a wide variety of products in small quantities. OKI is particularly strong in two areas: mecha-tronics products that require high-precision mechanisms, and products that require large-scale and multiple-layer substrates technology and high-speed signal processing. Currently, OKI is providing services in the markets for communications equipment, measuring instruments, indus-trial instruments, and medical equipment. Going forward, we will expand the scope of our businesses by entering into new

fi elds, such as energy, and by undertaking not only consigned design and manufacturing but also consigned reliability assessments, with the aim of acquiring new customers. To further strengthen our printed circuit board business for high-end products, we completed the transfer of the printed circuit board business from TANAKA KIKINZOKU KOGYO K.K. and established OKI Circuit Technology Co., Ltd.* and we established OKI IDS, which consigns design and develop-ment, in March 2014. Through these moves, OKI seeks to expand its integrated consigned production business, which extends from the design and production of printed circuit boards through the assembly of fi nal products. OKI aims to provide total monozukuri (manufacturing) solutions and to continue being entrusted with consignment production of highly reliable devices for our customers as their own “virtual factory”.

* OKI Circuit Technology Co., Ltd. changed its corporate name on April 1, 2014 from its former name of OKI TANAKA Circuits Co., Ltd.

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RESEARCH AND DEVELOPMENT

01 Research and Development for OKI’s Smart Society VisionThe IT foundation for a smart society is formed by organically connecting the technologies of “smart sensing and awareness” and “smart network.” Our efforts in these technological areas include the following:

Smart Sensing and Awareness

OKI has newly developed radio sensing technology, whereby people’s activities and contexts can be detected with high sensitivity from fl uctuations in radio waves. When combined with awareness technology, such vital changes as heartbeats can even be recognized. With the arrival of the unprecedented aging society, this technology, togeth-er with image-sensing technologies, will contribute to the provision of safety and security. OKI is also developing data mining technology to fi nd and utilize hidden “meaningful information” from among an expansive environment of diversifi ed information and information on people’s activities obtained from sensing.

Smart Network

OKI was the fi rst in the world to develop a 920 MHz bandwidth wireless multi-hop network technology that can accommodate large-scale as well as small-scale systems, and offers enhanced effi ciency in power consump-tion. This enables various sensors and equipment to be connected to networks, regardless of the environment. This technology is expected to be used in combination with awareness technology, and we envision its utiliza-tion in energy-saving applications at smart offi ces as well as in the disaster recovery fi eld for remotely surveying the damage from earthquake, for example.

02 Research and Development Leveraging OKI’s StrengthsOKI has strengths traditionally in media processing technologies and optical broadband technologies for audio and video, and is able to compete on a global level in these areas.

Aiming for Audio and Video Technologies that Provide Greater Comfort

Amid the rapid proliferation of smartphones, OKI is working to develop audio and video technologies that provide comfort, such as voice processing technologies that achieve clarity in reproduction even in noisy envi-ronments and video coding technologies that can operate even on devices with limited processing capabilities. Furthermore, we are also working to develop media processing systems that can integrate these technologies.

Aiming for Further Development of Broadband Networks

In order to realize further improvements in energy conservation, OKI is developing new optical broadband technology for next-generation optical access networks to realize virtual networks with more effi cient band-width utilization.

03 Development of Basic Technologies for the FutureThe accumulation of technologies that we develop will become the foundation that supports OKI’s future busi-nesses. In particular, when everything in society becomes interconnected as the society develops into a smart society, it enters an era where security affects the value of services. OKI is researching “quantum cryptography technologies” that will enable the realization of indecipherable encoding. We have succeeded in creating an entangled quantum state (“quantum entanglement” is a state in quantum mechanics) in a practical environ-ment, and demonstrated the feasibility of this technology through transmission tests that used standard optical fi bers, achieving successful transmissions over a distance of 140 kilometers. This success is regarded as a big achievement toward the technology’s practical application.

Aiming to Improve the Business Value through Development of Advanced TechnologyThe OKI Group actively develops cutting-edge technologies with the aim of contributing to a safe, secure and comfortable “smart society” that is kind to both the environment and people, as an important theme for R&D. There are two important areas of technology for a smart society, which we classify as “smart sensing and awareness” and “smart network.” We are further advancing the integration of OKI’s traditional strengths of media processing technologies and optical broadband technologies with OKI’s ability to build systems. Furthermore, we are pouring effort into innovative development that will connect the fruits of research and development with new business value, aiming for the creation of new businesses.

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RESEARCH AND DEVELOPMENT

Typical applications

Outside movement

Body movement

Equipment movement

Active

Analyzes action record of action-resting-outing:

Life rhythmHealth statusEmergency ...

Cloud

Inform well-being to children who live far

Empty

Falls

Resting

Resting

Radiowave sensor

OKI developed a human-detecting sensor technology capable of distinguishing between large movements (for example, a person walking about a room) to minute movements like breathing. This technology can detect even the minute movements of otherwise motionless persons, making it suitable for use in various applications, including advance warnings of health problems. OKI is seeking to apply this technology to areas ranging from security to the monitoring of elderly or people requiring long-term care. Pyroelectric infrared human-sensing sensors*1 have been widely used in the security, monitoring, energy conservation, and other fi elds but it has been less successful in detecting people who are motionless. Focus-ing on microwave sensors*2 that rely on the Doppler effect to penetrate and circumvent obstructions and allow detection and response to minute movements, such as breathing and heartbeats, OKI has pursued research on highly sensitive methods for detecting human presence and behavior. However, microwave sensors have also suffered from certain shortcomings. When a single sensor is used to provide wide coverage over the typical room-sized space, in addition to actual motion inside the area being monitored, movements of air-conditioning equipment in the same area and movements of people or vehicles outside the space are also detected. OKI explored the differences in fl uctuations caused by the movement of physical bodies, studying a statistical method to extract human movement with high precision while disregarding the effects of objects moving in the surroundings. As a result, OKI developed a technology capable of detecting motionless humans based on minute movements, such as breathing, at levels of high precision, and this technology can distinguish in real-time between resting and moving states.

*1 Pyroelectric infrared human-detecting sensors: Sensors that use pyroelectricity to detect temperature fl uctuations from infrared radiation emitted from humans and other targets.

*2 Microwave sensors: Active sensors that use microwaves in the 10.5 GHz and 24 GHz frequency bands.

Detecting minute movements as small as breathing from a remote sensor requires the highly precise separating out of unnecessary signals, called “noise,” created by the environment and other sources. Determining if a signal is relevant or noise requires a great effort to accumulate a large volume of data and highly sophisticated analytic literacy to understand the connection between the large amount of the collected data and physical phenomena. In order to fl exibly handle such elusive targets and become a research group with highly analytical skills, we always strive to acquire knowledge and skills through a friendly competition.

Comment from the Technical Engineer

TOPICS Development of Ultra-sensitive Human-detecting Sensor Technology Capable of Detecting Minute Movements, including Human Breathing

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CORPORATE GOVERNANCE

OKI Group’s CSR

NPO/NGOGlobal Environment

Business Partners

GovernmentsLocal Communities

Shareholders/InvestorsCustomers

Social Responsibilitiesin Business

Compliance

EmployeesThe OKI Group’sActivities

Stakeholders

Corporate ActivitiesCreation of Economic Value

Corporate Governance

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Contributing to the Improvement of the Quality of Life for People around the World

PROMOTING RESPONSIBLE MANAGEMENT

The OKI Group promotes responsible management by seeking to strengthen corporate gover-

nance and conducting various activities to fulfi ll its corporate social responsibility.

The OKI Group regards ongoing improvements in corpo-rate value as its most important management priority in its quest to earn the trust of stakeholders. To this end, we are working to reinforce corporate governance based on our fundamental policies, including “the enhancement of man-agement fairness and transparency,” “the acceleration of decision-making processes,” and “full compliance and the fortifi cation of risk management.”Corporate Governance Structure

OKI maintains a corporate auditor system with a Board of Directors and an Audit & Supervisory Board and has an ex-ecutive offi cer system seeking to enhance management effi ciency through the separation of business execution and its supervision and auditing. The Board of Directors and Au-dit & Supervisory Board include three independent director/Audit & Supervisory Board members that have no confl ict of interest with general shareholders.

The foundations of the OKI Group CSR activities come from the corporate philosophy, "The people of OKI, true to the company's enterprising spirit, are committed to creating su-perior network solutions and providing excellent information and communications services globally to meet the diversi-fi ed needs of communities worldwide in the information age." The Company strives to comply with laws and regu-lations and implement sound business activities consistent with social norms. Committed to CSR, OKI established the OKI Group Char-ter of Corporate Conduct as a statement of values that OKI Group companies need to share in order to promote CSR activities. In addition to this, OKI set up the OKI Group Code of Conduct to be conformed to by all OKI executive offi -cers and employees in accordance with the Charter. This Code of Conduct has been incorporated into OKI's educa-tional programs. By assuring that all OKI executive offi cers

The Executive Offi cer Committee makes decisions related to the execution of Group operations. Through participation by all executive offi cers, the Committee seeks to accelerate decision-making and business advancement and clarify busi-ness responsibilities.Internal Control

OKI is developing a system to secure appropriate business operations conforming to the Basic Policy for the Estab-lishment of an Internal Control System that was resolved in accordance with Japan's Companies Act and the Ordi-nance for Enforcement of the Companies Act. Pursuant to the Financial Instruments and Exchange Act, we also have an internal control reporting system in place through which we submit internal control reports to the Kanto regional bu-reau of the Ministry of Finance and disclose the assessment results of the effectiveness of internal controls related to fi nancial reporting.

and employees observe the Charter and Code and behave accordingly, the OKI Group strives to fulfi ll its social respon-sibility in accordance with the corporate philosophy.

Promotion of CSR activities Based on Corporate Philosophy

Selection/Dismissal/Supervision Selection/Dismissal/Supervision Selection/Dismissal/Supervision

Collaboration Audit

As of July 1, 2013

Selection/Dismissal/Supervision Selection/Dismissal/Supervision Selection/Dismissal/Supervision

Corporate Governance Structure

General Meeting of Shareholders

Co Compensation Committee

CSR Committee

Compliance Committee

Information Security Committee

Disclosure Committee

InternalAuditingDivision

AccountingAuditors

Executive Officer Committee

p p

Board of Directorsincluding Outside Director

SupervisionSupervision

President

CorporateMarketing & Sales Section

Business Section

Subsidiaries and Affiliates

Risk Management Committee

CollaborationAudit

Audit

Audit

n

Audit & Supervisory Boardincluding Outside Audit

& Supervisory Board Members

For more information, please refer to the “Social and Environmental Report” at the following site:

http://www.oki.com/en/csr/

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OKI GROUP’S JOURNEY

1800s 1881 • Meikosha, Ltd. established by Kibataro Oki to manufacture and sell telegraphic instruments, telephones, electric cables, bells and other related products

1889 • Corporate name changed from Meikosha, Ltd. to Oki Electric Works

1896 • Japan’s fi rst in-line multiple switchboard delivered to the Tokyo Naniwa-cho substation

1900s 1912 • Oki Electric Co., Ltd. established

1930 • The fi rst in-house AEI-type automatic exchange delivered to Nakano Telephone Offi ce in Tokyo

1949 • Oki Electric dissolved pursuant to regulatory reorganization plans under Japan’s Enterprise Reorganization Act, and Oki Electric Industry Co., Ltd. established

1951 • Oki Electric Industry’s shares listed on Tokyo Stock Exchange

1953 • Page teletypewriters released

1956 • Ericsson-type crossbar-switching system delivered to Nippon Telegraph and Telephone Public Corporation

1961 • OKITAC®-5090 general-purpose computer released

1967 • Production of MOS ICs commenced

• OKISAVER online deposit terminals for the fi rst fi nancial online system delivered to The Fuji Bank, Limited

1969 • OKITAC-4300 minicomputer released

1971 • Online cash dispensers (CD) delivered to The Fuji Bank, Limited

• D10 electronic telephone switchboard delivered to Nippon Telegraph and Telephone Public Corporation

1974 • OKIFAX 600 thermal facsimile machine released

1975 • Joint Development Agreement entered into with Bell Telephone Laboratories of the United States for cellular automobile telephones

1980 • if800 series personal computers released

1982 • AT-100 series, the world’s fi rst ATMs with banknote recycling method released

• D60 and D70 digital telephone switchboards delivered to Nippon Telegraph and Telephone Public Corporation

1990 • MICROLINE 800 Series page printers with LED light sources released

1992 • OKITAC9000 series high-performance UNIX workstations based on open architecture released

1993 • iOX1600 series digital telephone switchboards released

• Oki (Thailand) printer manufacturing plant established

1994 • Oki Data Corporation inaugurated

1996 • BS1100-VOICEHUB, Japan’s fi rst VoIP gateway, released

• CTstage® Computer Telephony Integration (CTI) system released

1998 • CP21 multifunctional information terminal with ATM functions released

2000s 2001 • Oki Electric Industry (Shenzhen) Co., Ltd. established in China as an ATM production company

2002 • Acquisition of ISO14001 certifi cation at all production and development facilities in Japan completed

2003 • ATM21S, a compact large-capacity ATM, developed for the Chinese market

• Multifunctional e-Sound IP phones released

• Zero emissions in all major manufacturing facilities in Japan achieved

2004 • Oki WorkWel Co., Ltd. established as Japan’s fi rst teleworking-type company employing people who are physically (and men-tally) challenged

2005 • ATM-BankIT multifunctional ATM with reinforced security functions introduced

2006 • A world fi rst, Epi Film Bonding technology for the thin-fi lm bonding of disparate materials successfully developed for mass production

• CenterStage® NX5000 carrier-grade communication server compliant with next-generation networks (NGN) released

2008 • 95% of OKI SEMICONDUCTOR CO., LTD. shares—a company spun off as part of efforts to reorganize the semiconductor seg-ment—were transferred to ROHM CO., LTD.

• ATM Integrated Cash Management System for strict cash management at fi nancial institution branches released

2009 • LED manufacturing facility acquired from Renesas Technology Corp.

• “ATM-Recycler G7,” a cash recycling ATM for world market capable of handling banknotes in multiple currencies,developed

2010 • CTstage SaaS, a SaaS-type call center service, released

• EXaaS cloud computing service released

• SUKITTM, an information kiosk terminal, and Next Generation Automated Gate System delivered for Haneda Airport’s new inter-national terminal

2011 • A cash recycling ATM for the global market, ATM-Recycler G7 enhanced to expand the number of banknote denominations simultaneously handled to 128

• Japan’s fi rst 920MHz frequency band wireless multi-hop network system for smart communities developed

2012 • World's purest quantum entangled light source developed, and practical, next-generation quantum cryptography technologies established

• SIP-PBX DISCOVERY neo, a large-scale offi ce telephony system, released

• Printed circuit board business, OKI TANAKA Circuits Co., Ltd. established

• ATM-Recycler G7, cash recycling ATM, delivered to Alfa-Bank in Russia

• RG7 Currency Exchanger, the world’s fi rst currency exchange machine capable of recycling deposits and withdrawals in multiple currencies, introduced

* All company and product names included in this corporate brochure are trademarks or registered trademarks of each of the companies they represent.

This report is printed with VOC (volatile organic compounds) free vegetable based ink, using “waterless printing” on FSCTM certified paper.

*1 Outside Director*2 Outside Audit & Supervisory Board Members

Company Name: Oki Electric Industry Co., Ltd.Founded: 1881Company Established: November 1, 1949Common Stock: 44,000 million yenEmployees: 21,090 (Consolidated) 3,788 (Non-consolidated)

President,Representative Director: Hideichi KawasakiHead Office: 1-7-12 Toranomon, Minato-ku, Tokyo 105-8460, Japan Tel +81-3-3501-3111 URL http://www.oki.com

PROFILE (As of March 31, 2014)

COMPANY PROFILE

20112010 2012 2013 2014

442.9 432.7 423.5455.8

483.1

600

400

200

0

Net Sales by Business Unit (Consolidated) Net Sales by Market Segment(Consolidated)

China10.5%

Others 4.1%

Europe11.1%

NorthAmerica4.5%

Japan69.8%

Solutions &Services17.7%

TelecomSystems16.6%

MechatronicsSystems17.7%

Printers25.8%

Printers

Others

Info-TelecomSystems

Social Infrastructure Systems10.9%

EMS7.7%

Others 3.6%(Billions of yen)

Net Sales (Consolidated)

2014¥483.1 billion

2014¥483.1 billion

NET SALES AND BREAKDOWN OF NET SALES (Years ended March 31)

MANAGEMENT (As of June 25, 2014)

DIRECTORS EXECUTIVE OFFICERS

Representative DirectorHideichi KawasakiRepresentative DirectorNaoki Sato DirectorHisao SuzukiDirectorTakao HiramotoDirectorToshinao TakeuchiDirectorShinya KamagamiDirectorTakuma Ishiyama*1

AUDIT & SUPERVISORY BOARD MEMBERS

Standing Audit & Supervisory Board MemberShuichi KawanoStanding Audit & Supervisory Board Member Tsutomu TaiAudit & Supervisory Board MemberKuninori Hamaguchi*2

Audit & Supervisory Board MemberKaoru Yoshida*2

PresidentHideichi KawasakiSenior Executive Vice PresidentNaoki Sato Executive Vice PresidentHisao SuzukiExecutive Vice PresidentTakao HiramotoSenior Vice PresidentHidetoshi SaigoSenior Vice PresidentToshinao TakeuchiSenior Vice President Shinya KamagamiSenior Vice PresidentKoichiro Shimizu

Executive Offi cerToshiya HatakeyamaExecutive Offi cerKenichi TamuraExecutive Offi cerAkira KomatsuExecutive Offi cerYoshiyuki NakanoExecutive Offi cerSeiji MouriExecutive Offi cerMakoto NagaiwaExecutive Offi cerShinya AndoExecutive Offi cerToru HatanoExecutive Offi cerShinya TakahashiExecutive Offi cerTetsuya Izaki

MAJOR SUBSIDIARIES AND AFFILIATES (As of July 1, 2014)

AMERICAS

OKI Data AmericasOKI Data de MexicoOKI BrasilOKI Data do Brasil

OKI Customer AdtechOKI Consulting SolutionsPayment First Japan Business OperationsOKI SoftwareOKI WintechOF Networks OKI ComtecShizuoka OKIOKI SeatecNagano OKIOKI Printed CircuitsOKI Communication SystemsOKI Circuit TechnologyOKI IDSOKI DataOKI Digital ImagingM L Supply OKI Micro EngineeringOKI Techno Power SystemsOKI MetaltechOKI Sensor DeviceOKI EngineeringOKI ProserveOKI Electric Cable

OKI Hong KongOKI Electric Industry (Shenzhen)OKI Banking Systems (Shenzhen)OKI Electric Technology (Kunshan)OKI Software TechnologyOKI Trading (Beijing)OKI Data DalianOKI Systems KoreaOKI Data (Singapore)OKI Data Manufacturing (Thailand)OKI Precision (Thailand)OKI Systems (Thailand)OKI Proserve (Thailand)OKI IndiaOKI Data (Australia)

ASIA/OCEANIA

OKI EuropeOKI (UK)OKI Systems (UK)OKI Systems (Danmark)OKI Systems (Holland)OKI Systems (Ireland)OKI Systems (Italia)OKI Systems (Norway)OKI Systems (Sweden)OKI Systems (Finland)OKI Systèmes (France) OKI Systems (Deutschland)OKI Systems (Rus)OKI Systems (Polska)OKI Systems (Magyarország)OKI Systems (Czech and Slovak)OKI Sistem ve Yazici Çözümleri Ticaret

EUROPE

JAPAN

OKI FACILITIES IN JAPAN (As of July 1, 2014)

HEAD OFFICE 1-7-12 Toranomon, Minato-ku, Tokyo 105-8460, Japan Tel: +81-3-3501-3111 URL: http://www.oki.com

MAJOR FACILITIES

OKI Business Center (Minato-ku, Tokyo )OKI System Center (Warabi city )Takasaki Facility (Takasaki city )Honjo Plant (Honjo city )Tomioka Plant (Tomioka city )YRP <Yokosuka Research Park> (Yokosuka city )Public Systems Plant (Numazu city )OKI Kansai Techno Research Center (Osaka city )

SALES OFFICES

Chugoku Regional Office (Hiroshima city )Okayama Branch Office (Okayama city )Sanin Branch Office (Matsue city )Shikoku Regional Office (Takamatsu city )Matsuyama Branch Office (Matsuyama city )Kochi Branch Office (Kochi city )Tokushima Branch Office (Tokushima city )

Kyushu Regional Office (Fukuoka city )Nagasaki Branch Office (Nagasaki city )Kumamoto Branch Office (Kumamoto city )Kagoshima Branch Office (Kagoshima city )Oita Branch Office (Oita city )Miyazaki Branch Office (Miyazaki city )Okinawa Branch Office (Naha city )

Hokkaido Regional Office (Sapporo city )Tohoku Regional Office (Sendai city)Aomori Branch Office (Aomori city )Akita Branch Office (Akita city )

Nagaoka Branch Office (Nagaoka city )Nagano Branch Office (Nagano city )Gunma Branch Office (Takasaki city )

Chubu Regional Office (Nagoya city )Shizuoka Branch Office (Shizuoka city )Gifu Branch Office (Gifu city )Hokuriku Branch Office (Kanazawa city )

Kansai Regional Office (Osaka city )Kyoto Branch Office (Kyoto city )

KYUSHU REGION

CHUGOKU/SHIKOKU REGION

KANSAI REGION

CHUBU REGION

KANTO/KOSHINETSU REGION

HOKKAIDO/TOHOKU REGION

OKI GROUP’S NETWORK