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Corporate Profile MIRAIT = MIRAI ( Future ) IT A Comprehensive Engineering and Services Company Committed to Growth Creating the Communications and Lifestyles of the Future through IT

MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

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Page 1: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

CorporateProfile

MIRAIT = MIRAI(Future)+IT

A Comprehensive Engineering and Services Company Committed to Growth

Creating the Communications and Lifestyles of the Future through IT

Page 2: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Just as the long-awaited launch of 5G (fifth-generation mobile communications system) has taken place, the necessity to prevent the spread of infectious diseases has pushed us into new ways of living. This has led to growing demand for remote services in diverse fields, from education and medicine to manufacturing and construction, as we stand at the threshold of an era defined by IoT.The MIRAIT Group has built and sustained telecommunications infrastructure for more than 70 years, nurturing advanced technologies throughout its long history in such areas as telecommunications, civil engineering, construction, electricity, and power generation. Recently we have also been accumulating new technologies related to AI and DX. As engineering professionals, we will identify the needs of a changing society and leverage these technologies as our core assets to apply IoT, 5G, and energy management to the bui ld ing and sustaining of new socia l infrastructure . As a provider of smart infrastructure, we will consistently meet stakeholder expectations with customer solutions and support for revitalizing regional communities, and from a perspective that transcends conventional constraints of business, service, and technology.We welcome the attent ion of stakeholders as we conf ident ly generate new value by addressing global and social needs to create a sustainable society.

NAKAYAMA ToshikiPresident and Chief Executive Officer

MIRAIT Holdings Corporation

President’sMessage

Page 3: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Realizing a Comprehensive Engineering and Services Company

Basic Management Philosophy

Business Operations and Group Operational Structure

CorporatePhilosophy

As a “comprehensive engineering & services company,”the MIRAIT Group will strive to fully utilize the management resources of its our business companies and maximize its corporate value. At the same time,we will strengthen our competitive capabilities and enhance efficiency in each of our businesses and further strengthen our management foundation.

Strive to be a leading Japanese corporation that realizes the highest levels of customer satisfaction and trust as a "comprehensive engineering & services company" that continually creates new value centered on the field of information and telecommuni-cations.

Contribute to the realization of an enriched and comfortable society by placing value on safety and quality and offering the highest level of services.

Continue to be an enterprise that coexists and mutually prospers with people and society as a company that fulfils its corpo-rate social responsibility and always respects human beings.

Operate a well-developed business structure that can provide a diverse range of high-quality services on a one-stop basis anywhere in Japan.

Deploy synergies and strengthen our business foundation.

Strengthen business strategy functions and promote the transition to becoming a "comprehensive engineering & services company" while considering the creation of an optimal structure for fully utilizing the benefits of the management integration.

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CorporatePhilosophy

Page 4: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

In the midst of rapid innovation in information and telecommunications technologies, the challenges of our customers are becoming increasingly complex and sophisticated. To help customers overcome these challenges, we provide solutions that are tailored to individual client needs and that incorporate our broad range of technical expertise with the Internet, broadband, mobile devices and software.

We provide full support for the systems of our customers in Japan and respond promptly to customers’ needs, 24 hours a day, 365 days a year. Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical support.

We develop solutions that precisely meet the needs of the upcoming 5G/IoT era.

We provide full-fledged support for the services we offer.

So that we can address every customer need, our engineers explore creative concepts and unremittingly research emerging technologies in teams that focus on the most practi-cal, ground-level approaches. We intend to become Japan’s leading information and telecommunications company, and a comprehensive engineering and services enterprise that delivers the latest technologies and services with premier reliability and quality.

We apply state-of-the-art technologies to information and telecommunications infrastructures that can process large volumes of data at high speeds, and create ICT solutions.

Promise

Solutions

Support

Engineering

We believe the starting point for ensuring customer satisfaction is gaining the customer’s perspective. We can then propose solutions that accurately address the challenges customers face, build solutions with our advanced engineering capability, and offer full-fledged support, as a one-stop service that epitomizes the MIRAIT brand.

Three Promises for Customer Satisfaction and Social ContributionOur Promisesto Customers

Page 5: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Optimal ICT Infrastructure and System Development that Support Sound Business Environments

The MIRAIT Group provides optimal ICT solutions for businesses seeking to improve their productivity and reduce TCO. Our services seamlessly encompass design, construction and maintenance and fully leverage our extensive track record of expertise in planning and technology.

Beyond hardware support, we also provide software services that leverage our strengths, including Web computing and other solutions for effectively handling big data and overcoming challenges in cloud computing.

Construction of optimal ICT solutions to improve productivity

◎ Major Businesses

Software services that effectively address information and communications needs

The prevailing business environment has made broadband networks and ICT systems essential for virtually every company. The MIRAIT Group delivers the optimal ICT infrastructure and high-quality applications that meet the challenges inherent in these requirements toward winning the race to survive..

未:コミューチュア

● Construction of data infrastructure

• LAN/WAN facilties• Information security systems• Server systems• Monitoring, maintenance and operational services

● Construction of voice infrastructure

• IP-PBX and business telephone system• Monitoring, maintenance and operational services

● System development• Program development• Construction of system infrastructure, etc.

● Other Systems• Security systems (surveillance camera systems, entrance/ exit management systems)

• Light electrical equipment

ICT Solutions

ICT Solutions

Page 6: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Dramatic advances in mobile technologies have made daily life richer and more convenient. The MIRAIT Group delivers comprehensive services, including the development and construction of wireless base stations, to support the evolution of applications with greater diversity and function-ality in this era of high-speed, large-capacity communication.

Mobile networks are critical for the upcoming 5G/IoT era, in which high-speed, large-capacity communication systems require diverse applications with enhanced functionality. Our sales and construction divisions work in concert to provide optimal solutions based on our superior mobile technologies and the advantage of having a nationwide service network.

The rapid spread of smartphones has dramatically increased the volume of data carried by mobile networks, leading to the development of high-speed data transmission systems. Our widely acclaimed contri-bution to the creation and support of mobile networks includes design-ing and constructing wireless facilities and the testing and adjustment of wireless equipment.

Networks that meet the growing demand of large-volume content

Proud of the reliability that has earned us the reputation of being a mobile specialist

Mobile Network

◎ Major Businesses

MobileNetwork

Delivering Effective Solutions for the Diversification and Advanced Functionality of Mobile Communications

・Next generation mobile communication system • WiMAX • IMCS (Inbuilding Mobile Communication System) • Mobile multimedia • Construction of pylons and electric installations • Maintenance and operation of network facilities

Page 7: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Our comprehensive systems are backed by solid technology to meet the sophisticated needs of society and diverse customer requirements.

To establish a safer and more secure society, we provide social infrastructures that address present-day needs such as reliable information networks, electric power facilities and new, environmentally sound energy supply systems.

Safe, secure infrastructures and facilities for society

Reliable systems backed by solid technology

Telecommunication and electric power facilities are vital to the social infrastruc-tures undergirding industry and society and must be able to last for generations. The MIRAIT Group creatively applies the latest technologies in constructing social infrastructures that reliably and nearly invisibly sustain public lifelines.

◎ Major Businesses• Construction of infrastructure facilities• Construction of communications facilities• Installation of equipment for buildings• Electrical installation• Renewable energy-related construction (solar power generation, environmental facilities, EV battery chargers, etc.)

◎ Major Clients• Public agencies• Major general contractors• Railway companies

Realizing a more affluent society that unites people, information and the environment

SocialInnovation

Social Innovation

Page 8: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

A significant amount of the engineering work we do is for construction and maintenance of broad-band networks. We assist in the construction of this highly reliable network by leveraging the extensive know-how and technical expertise we have gained over many years as a network constructor and

the unique advantage of having a wide service area. With our premier engineering technology we also support Japan’s communication infrastructure used in the event of earthquakes, flooding or other natural disasters to quickly recover communications and ensure safety and security.

● Facility construction for exchange offices• IP networks • Digital switchboard • Transmission / dedicated facilities• Power facilities for communications • Emergency back-up engines

● Construction of other communications facilities• Fiber optic access networks (FTTH) • PBX/Customer premise equipment• Conduit/tunnel • Manholes and hand holes • Maintenance of facilities • CATV

Network safety based on extensive know-how and experience

Awards and certifications for our technology attest to customer confidence

◎ Major Businesses

Broadband networks allow for high-speed, large-capacity communication and are setting the new standard for communications. Optical fiber networks serve as their basic infrastructure. The MIRAIT Group is participating in the development of broadband networks through a coherent system that encompasses design, construction and maintenance.

Communications Infrastructure

Our various work on high-speed, large-capacity net-works includes the construction of optical fiber relay networks, subscriber optical fiber-to-the-home (FTTH) and CATV networks. Our highly regarded technical expertise and reliability have earned many customer satisfaction awards.

CommunicationsInfrastructure

Supporting the Next Stage of Communications with Optical Networks

Page 9: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Since expanding our business overseas in the 1970s, we have constructed communications network infrastructure in over 90 countries. We have recently set up Group companies, particularly in the Asia-Pacific region, to strengthen regional development by establishing this infrastructure. We are also cultivating engineers by actively supporting technical education through efforts such as accepting trainees and conducting local training.

Communications networks in Asia-Pacific countries based on our advanced technologiesdeveloped in Japan and our track record

Global warming threatens to trigger abnormal weather events, rising sea levels, degradation of ecosystems, and other potentially serious problems of global import. We are actively pursuing businesses such as the installation, operation, and maintenance of solar power generation facilities and the application of renewable energy to realize a sustainable society and pass on a healthier environment to the next generation.

Harmony with nature promoted by installing facilities for solar power generation and storage batteries in our environmental business

The engineering expertise we have cultivated over many years is being used in diverse business domains in Japan and overseas.We are constructing vital information and telecommunications infrastructures in nations around the world through our environmental preservation business, which aims for coex-istence with nature, and our technology and expertise in telecommunications networks.

Environmental &Global Business

Meeting Society’s Needs with Technology and Expertise Cultivated over Many Years

EnvironmentalBusiness and Global Business

Page 10: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

Sound corporate enterprises must reach beyond the traditional goals of expanding businesses and generating profit. Fulfilling our social responsibilities as a corporate citizen and building a brand that society can trust are vital corporate goals of MIRAIT Group.

Information and telecommunications infrastructures represent a highly valued social capital that benefits massive populations. This is why the MIRAIT Group, as a builder of these vital infrastructures, places reliability, quality, the environment and information security as its top priorities.To further ensure that customers recognize the reliability of the MIRAIT brand, we have been working since our foundation to obtain certifications for our management systems. As a result of our efforts, the following management systems have been certified.

•Occupational Health and Safety Management System (OHSMS)•Quality Management System (QMS)•Environmental Management System (EMS)•Information Security Management System (ISMS)

We have formulated a basic environmental policy to steer our environmental efforts, which is essential for any engineering company that engages in large-scale construction work. In accordance with this policy, we have been contributing to protecting the global environment by preserving and looking after a forest that we own. This forest represents our aim to pass on natural environments to future generations.

Four management systems that build customer trust and establish the MIRAIT brand

Corporate SocialResponsibility

Fulfilling Responsibilities as a Corporate Citizen and Establishing Our Trustworthy Brand

CorporateSocialResponsibility

Page 11: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIRAIT Holdings Corporation

Executives OrganizationPresident and Chief Executive Officer

Director

Director

Director

Director

Director

Director

Outside Director

Outside Director

Director

Corporate Auditor

Outside Corporate Auditor

Corporate Auditor

Outside Corporate Auditor

NAKAYAMA Toshiki

YAMAMOTO Yasuhiro

TOTAKE Yasushi

TSUKAMOTO Masakazu

AOYAMA Koji

HIRABARA Toshiyuki

IGARASHI Katsuhiko

BABA Chiharu

YAMAMOTO Mayumi

SUZUKI Masatoshi

KIRIYAMA Manabu

SEKI Hiroshi

HOSOKAWA Masayoshi

ISHIKAWA Chiaki (KATSUMARU Chiaki)

Audit Off ice

Publ ic Relat ions Off ice

Investor Relat ions Off ice

CSR Off ice

(As of Nov 1,2020)

Date of Establishment

Head Office

U R L

Representative

Paid-In Capital

Shares

Details of Businesses

October 1, 2010

5-6-36, Toyosu, Koto-ku, Tokyo 135-8111, JapanPhone +81-3-6807-3111

https://www.mirait.co.jp/en

NAKAYAMA Toshiki, President and Chief Executive Officer

7,000,000,000 Yen

Listed on the Tokyo Stock Exchange (Security Code:1417)

Engage in telecommunications engineering work, electrical work, civil engineering work, and construction work as well as exercise management control of subsidiaries and Group companies engaged in the aforementioned businesses in addition to undertaking ancillary businesses

Board of Corporate Auditors

Compl iance Committee

Risk Management Committee

CorporateInformation

MIR

AIT H

oldings Corporation Strategy Divis ion

Group Strategy Divis ion

Global Strategy Divis ion

Informat ion Strategy Divis ion

Strategy Department

General Affai rs Div is ion

Human Resources Planning Division

Human Resources Management Division

Corporate Affai rs Department

Finance and Account ing Divis ion

General Affai rs Div is ion

Osaka Off ice

M’s Brain Center

Account ing Divis ion

Finance Divis ion

Finance and Accounting Department

PresidentandCEO

Board of Directors

Page 12: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIR

AIT H

oldings Corporation

CorporateInformation

East Japan Business Division

West Japan Business Division

Business Planning & Administration Department

Technology Promotion Department

Engineering Department

MIRAIT Technologies Corporation

MIRAIT Corporation

Date of Establishment : December 21, 1944

Head Office : 5-6-36, Toyosu, Koto-ku, Tokyo 135-8112, Japan Phone +81-3-6807-3700

URL : https://www.mrt.mirait.co.jp/english

Representative : NAKAYAMA Toshiki, President and Chief Executive Officer

Paid-In Capital : 5,610,910,000 Yen

Employees (Consolidated) : 5,097 (As of March 31,2020)

Main Business : Information and telecommunications engineering and other businesses

Organization

Date of Establishment : June 15, 1960

Head Office : 3-3-15 Edobori, Nishi-ku, Osaka-shi, Osaka 550-0002, Japan Phone +81-6-6446-3331

URL : https://www.miratec.co.jp/english/

Representative : TOTAKE Yasushi, President

Paid-In Capital : 3,804,000,000 Yen

Employees (Consolidated) : 3,059 (As of March 31,2020)

Main Business : Information and telecommunications engineering and other businesses

Organization

(As of Oct 1,2020)

Boardof

Directors

Board of Corporate Auditors

President andCEO

Compliance Department

Corporate Planning Headquarters

MIRAI Corporate Strategy Office

MIRAI Development Headquarters

Technology Development Headquarters

Frontier Service Headquarters

Mobile Business Promotion Department

Docomo Business Headquarters

Carrier Business Headquarters

Diversity Promotion Department

Human Resource Development Department

General Coordination Division

Safety and Quality Management Headquarters

Business Process Innovation Department

Information Systems Division

Information Security Promotion Department

Tohoku Reconstruction Management Department

Global Business Department

NTT Business Headquarters

Mobile Business Headquarters

Solution Business Promotion Department

Solution Business Headquarters

ICT Solution Sales and Marketing Department

Social Infrastructure Sales and Marketing Department

Environment and Innovation Sales and Marketing Department

Total Solution Engineering Department

System Integration Business Headquarters

West Japan Headquarters

Each Branch

Boardof

Directors

Board of

Auditors

Chairperson

President

Group Management Promotion Unit

New Access Business Promotion Unit

Solution Business (Promotion) Unit

Alliance Promotion Division

Data Center Business Division

Customer Services Support Center

Telecom Carrier Business Division

Each Branch

Iot & ICT Business Promotion Unit

Partner Company Consultation Department

Risk Management Department

Safety and Quality Control Unit

HRD (Human Resources Development) Unit

Corporate Planning Unit

NTT Business Unit

Mobile Business Unit

West Japan Business Division

East Japan Business Division

Civil Works Business Division Global Business Unit

Page 13: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIR

AIT H

oldings Corporation

CorporateInformation

TTK Co.,Ltd.

Lantrovision (s) Ltd

Date of Establishment : February 15, 1955

Head Office : 1-2-23 Shintera, Wakabayashi-ku, Sendai-shi, Miyagi 984-8558, Japan Phone +81-22-297-5111

URL : https://www.ttk-g.co.jp

Representative : IGARASHI Katsuhiko, President and CEO

Paid-In Capital : 2,847,680,000 Yen

Employees (Consolidated) : 1,068 (As of March 31,2020)

Main Business : Design, operation, maintenance, and consulting related to telecommunications and electrical facilities Information-system integration including            WAN,LAN, PBX, and VoIP cabling        Sales and installation of environmental            improvement products, including solar power         generation systems and snow (wind, sand)          fencing

Organization

(As of July 1,2020)

Organization

Business Development

Operation

Investment/Business

Finance and Accounting

Regional

Date of Establishment : 1992

Head Office : 8 Ayer Rajah Crescent, LanTroVision Building, Singapore 139939 Phone +65 6778 1668

URL : https://www.lantro.com

Managing Director : Chan Thye Yuan

Paid-In Capital : 59 million Singapore dollars

Employees (Consolidated) : 1,034 (As of March 31,2020)

Main Business : Management of subsidiaries in APAC working on LAN cabling, design, operation, maintenance, consulting and sales

Boardof

Directors

ExecutiveCommittee

Boardof

Directors

Board of Corporate Auditors

President andCEO

Audit Department

Promotion Department for Reconstruction

President's Office

Compliance Department

Management Control Headquarters

Human Resource Development Division

General Affairs Division

Accounting Division

Development Training Center

Safety and Quality Assurance Division

Infrastructure Construction Center

Tokyo Branch Office

NTT Business Headquarters

Community Business Headquarters

Mobile Business Headquarters

Miyagi Branch Office

Iwate Branch Office

Aomori Branch Office

Akita Branch Office

Yamagata Branch Office

Fukushima Branch Office

Page 14: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIR

AIT H

oldings Corporation

CorporateInformation

Shikokutsuken Co.,Ltd.

SOLCOM Co.,Ltd.

Date of Establishment : March 14, 1949

Head Office : 1-1-15, Minamidaimon-Chyo, Imabari-shi, Ehime 794-8601, Japan Phone +81-898-32-5555

URL : https://www.stk.co.jp

Representative : TAKAGI Yasuhiro, President

Paid-In Capital : 450,000,000 Yen

Employees (Consolidated) : 676 (As of March 31,2020)

Main Business : Design, operation, and maintenance related to electrical work and telecommunications engineering work Design and operation related to civil engineering work and general building work Sales, leasing, and maintenance of ICT and office equipment Engineering, sales, and maintenance of fire protection facilities

Date of Establishment : April 17, 1947

Head Office : 2-32 Sendahigashi-machi, Naka-ku, Hiroshima-shi, Hiroshima 730-0054, Japan Phone +81-82-504-3300

URL : http://www.solcom.co.jp

Representative : HIRABARA Toshiyuki, President

Paid-In Capital : 2,324,730,000 Yen

Employees (Consolidated) : 1,546 (As of March 31,2020)

Main Business : Telecommunications engineering work, civil engineering work, design, operation, and maintenance related to electrical work Leasing and sales of equipment for telecommunications, information processing, and offices Development, design, and sales of software Development and sales of environmentally friendly products Residential land and building transactions, research on the use of real estate and design work

Organization

(As of July 1,2020)

Organization

Boardof

Directors

President

Boardof

Directors

President

General Affairs Division

Accounting Department

Management Control Department

Purchasing Department

Risk Management Department

Safety and Quality Control Unit

NTT Sales Department

Sales Department

Mobile Communication Sales Department

Communication Facility Unit

Construction Unit

User Business Promotion Department

Safety and Quality Control Department

Access Department

Engineering Planning and Coordination Department

Access Management Department

Network Department

Construction Department

Electric Facility Department

ICT Business Division

Business Audit Department

Branch Office ・ Sales Office

Information System Control Department

Safety and Quality Control Unit

NTT Business Unit

User Business Promotion Department

Civil Works Business Division

IT Business Unit

Purchasing Department

General Affairs Department

Hiroshima Branch Office

Fukuyama Branch Office

Shimane Branch Office

Okayama Branch Office

Tottori Branch Office

Yamaguchi Branch Office

Tokyo Branch Office

Corporate Planning Unit Corporate Planning Department

Finance and Accounting Department

CSR Unit Audit Department

Compliance Promotion Department

ISO Department

Page 15: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIRAIT Holdings Corporation

MIRAIT Corporation

M’s Frontier Corporation

DAIMEI TECHNO CO.,LTD.

KOKKO SYSTEMS CO.,LTD.

Tohoken System Engineering Corp.

Meisei Correspondence CO.,LTD.

Nissin Tsuukou Co.,ltd.

DAIMEI NETWORK CO.,LTD.

DAIMEI TUSAN CO.,LTD.

SINKO ELECTRIC CORP.

MIRAIT-X Corporation

TODENTSU Access Corporation

TODENTSU NETWORK Co.,Ltd.

Nissetsu Co.,Ltd.

Okisokou Co.,Ltd.

Libnet CO., LTD.

TIMETEC Co.,Ltd.

Trust System Corporation

HOPE NET Co.,Ltd.

Line Connect Corporation

Tokaikoei Inc.

Miyakokensetsu Corporation

NIPPON Sangyo Corporation

NIPPON TOYOCOM Co.,Ltd

DAIMEI SLK(PRIVATE) LIMITED

MIRAIT Technologies Corporation

AST-ENG Corp.

Lapisnet Co., Ltd.

COTONET ENGINEERING Co., Ltd.

Ligare Co., Ltd.

Agility RISE Co., Ltd

Comlead Co., Ltd.

Nishinihondenko Corporation

MiratecDrone Corp.

Ground Create Co., Ltd.

KATAKURA CONSTRUCTION Co., Ltd.

MIRAIT Information Systems Co., Ltd.

ACTIS Co., Ltd.

CREiST Inc.

Fucom Corp.

Kinki Denki Corp.

MIRAIT Technologies Australia Pty. Limited (Australia)

MIRAIT PHILIPPINES INC. (Philippines)

TTK Co.,Ltd.

Toubu Denwakoji Corporation

Hokubu Densetsu Corporation

Morioka Denwakoji Corporation

Hakkou Tsushinkensetsu Corporation

Sensyu Tsushinkensetsu Corporation

Yamagata Tsushinkoji Corporation

Fukushima Denwakoji Corporation

Tsukada Electrical Construction Co.,Ltd

SOLCOM Co.,Ltd.

SOLCOMMEISTER Co.,Ltd.

Yuwakogyo Corporation

Seikenkogyo Co.,Ltd.

Solcom Business Survice Corporation

Chugokutsushinshizai Corporation

Dentsushizai Corporation

Shikokutsuken Co.,Ltd.

Ochidenki Corporation

Lantrovision(s)Ltd

Lantro (S) Pte Ltd

Lantro (HK) Limited

VRNET (S) Pte Ltd

Hangzhou Lantro Co Ltd

Lantro (Taiwan) Limited

Lantrovision Korea Co Ltd

Lantro (Shanghai) Co Ltd

Appsilan Asia Pte Ltd

Infilan Pte Ltd

Lantro Technologies India Private Limited

ADNOS SOLUTIEN PTE. LTD.

Innovative Energy System&Technology Pte Lte

Lantro Phils. Inc

Lantro (Penang) Sdn Bhd

Lantro (Malaysia) Sdn Bhd

Lantro Myanmar Co Ltd

PT Lantro Technologies Indonesia

YL Integrated Pte Ltd

Nectric Engineering Pte Ltd

Sun Power Electrical Pte Ltd

Shanghai Changling Communication Equipment Co.,Ltd

Altro Solutions Pte Ltd

Lantro (Thailand) Co Ltd

Lantro (Vietnam) Co Ltd

Lantro (Cambodia) Co Ltd

Lantrovision Inc

Major Sales Bases

Group Companies

TTK Co., Ltd. Head Office

MIRAIT Corporation Head Office

MIRAIT Technologies Corporation Head Office

SOLCOM Co., Ltd. Head Office

Lantrovision(s)Ltd Head Office

Australia

Singapore

MIRAIT Technologies Corporation Singapore branch

MIRAIT PHILIPPINES INC.Sri Lanka

Philippines

Shikokutsuken Co. Ltd. Head Office

MIRAIT Technologies Australia Pty.Limited

DAIMEI SLK(PRIVATE)LIMITED

MIR

AIT H

oldings Corporation

Business Network

(As of July 1,2020)

Page 16: MIRAIT MIRAI Future IT · Our comprehensive support services include consultation from the customer’s perspective, maintenance and monitor-ing, and on-demand services and technical

MIR

AIT H

oldings Corporation

History

(As of July 1,2020)

Three Objectives

The meaning behind our nameWe aspire to become a comprehensive engineering & services company which continues to grow with customers. We hope our metaphorical light of hope will shine brightly, illuminating the way ahead, and will continue travelling toward the future. Such aspiration is expressed in a simple and straightforward way in our corporate name, MIRAIT-the combination of MIRAI (future) and IT (information technology).

As a"comprehensive engineering & services company," the MIRAIT Group will strive to fully utilize the management resources of its business companies and maximize its corporate value. At the same time, we will strengthen our competitive capabilities and enhance efficiency in each of our businesses and further strengthen our management foundation.

Corporate markThe three bold lines symbolize our Three Objectives. The gold arch stretching across the lines represents the global reach of our high-quality businesses. The overall mark forms the letter "M." The mark is a symbol that represents the direction of the MIRAIT Group, which is cultivating our "Mirai (future)."

①Expanding the breadth of our businessExpanding to cover upstream to downstream (planning and design, construction, maintenance and operation, etc.)②Expanding the depth of our business to the greatest extent possibleProposing a total solution covering NI, upper layers, and lower layers③Developing new business fieldsContributing to the creation of future social infrastructure which integrate electricity, the environment, energy, and other fields

M I R A I T

Future

Information TechnologyIntegration Technology

June 2016

October 2010

Establishment of holding company

MIRAIT Holdings Corporation

Change of Trade Name

Merger

October 2012 MIRAIT Technologies Corporation

MIRAIT Corporation

Daimei Telecom Engineering CorporationEstablished

December 1944

TODENTSU CorporationEstablished February 1946

CommutureCorporationEstablished June 1960

October 2018 Lantrovision (S) Ltd TTK Co., Ltd.

Lantrovision (S) Ltd

January 2019 Lantrovision (S) Ltd ShikokutsukenCo., Ltd.SOLCOM Co., Ltd.

MIRAIT Technologies Corporation

MIRAIT Corporation

MIRAIT Technologies Corporation

MIRAIT Corporation

TTK Co., Ltd.MIRAIT Technologies Corporation

MIRAIT Corporation