Company name

KITAKEI CO., LTD.

Headquarters

Ito Bldg. 3-6-14, Minami-Honmachi, Chuo-ku, Osaka-shi,

Osaka, 541-0054, JAPAN

PHONE：+81-6-6251-1161　FAX：+81-6-6251-3333

Tokyo Headquarters

Marunouchi Nijubashi Bldg. 3-2-3, Marunouchi,

Chiyoda-ku, Tokyo, 100-0005 JAPAN

PHONE:+81-3-5224-8011 FAX:+81-3-3286-7801

Established

December 1959

Directors

Chairman Ryoichi Kitamura

President Makoto Kitamura

Managing director Yuzo Kitamura

Director Akihiko Yamauchi

Director Norimasa Kishimoto

Director Hitoshi Nakamura

Director Masato Saita

Director Yoshiaki Muramatsu

Director(outside) Seiji Morinobu

Director(outside) Masahiro Sugino

Auditor Hiromichi Kashihara

Auditor(outside) Yoshihiro Sakatani

Auditor(outside) Akiko Tanaka

Capital

2,220 million yen (As of Nov. 20, 2025)

Number of issued shares

10,011,841 shares(including treasury stock)

(As of Nov. 20, 2025)

Fiscal year-end

November 20

Stock listing

Standard Market of the Tokyo Stock Exchange

Main businesses

The sales and sales with installation for housing materials and facility equipment

■Interior: interior doors, closets, flooring materials, staircase materials, etc.

■Exterior: ceramic siding, roofing materials, sash, fence, carport, etc.

■Facility equipment: kitchen, bath, restroom, lavatory, air conditioner, water heater, etc.

■Wood products: structure materials, wood construction materials, solid wood flooring, plywood, etc.

■Metal: architectural hardware, construction tools, vibration damper, etc.

■Chemical products: breathable waterproof sheets, soundproof sheets, noncombustible board, insulation materials, etc.

■Private Brand products: built-in wall/ceiling storage, subsidiary building materials, curing sheet, etc.

■Overseas trading products: solid wood flooring, laminated wood, etc.

■Construction: interior construction, exterior construction, roof construction, housing equipment construction, etc.

Registration

Ordinary construction business license: Minister of Land, Infrastructure, Transport and Tourism permission (Ordinary-7) Number 18960

Number of employees

383 (As of Nov. 20, 2025)