Company

Corporate Profile (Data as of August 1st, 2008)

Company Name

Business Architects Inc.

Location

Headquarters

20F, New Pier Takeshiba North Tower, 1-11-1, Kaigan, Minato-ku, Tokyo, Japan

Shimoda Office

3-13-11, Shimoda-shi, Shizuoka Prefecture, Japan

Date of Establishment

January 27, 1999

Executive Officers and Board of Directors

Chief Executive Officer

• Toru Hayashi

Board of Directors

• Makoto Aoki
• Yasuaki Kuwata
• Yu Morita
• Kazutaka Goto
• Maiko Hotta
• Yoshinao Tanaka

Auditors

• Tatsuji Tsuchiya
• Akifumi Tamura
• Akira Morio

Principle Stockholders

• Board of directors and employees
• EC-One Inc.
• Impress Corporation
• Nippon Life Insurance Company
• Dentsu.com Inc.
• JAFCO Co., Ltd.
• NISSAY CAPITAL Co., Ltd.
• Shizuoka Capital Co., Ltd.

(No special order is observed. Above names are listed without titles.)

Main Banks

• Shizuoka Bank (Shinjuku, Shimoda)
• Mizuho Bank (Ichigaya station)
• UFJ Trust & Banking Co., Ltd. (Headquater)

Amount of Capital

JPY 500,000,000

Clients

Please see our list of Clients.

History (Summary)

• January.1999: Established Reflex Inc.
• May 2000: Tokyo office established. (2-8-8 MG Building 4F, Shiba, Minato-ku, Tokyo)
• June 2000: Company name changed to Business Architects Inc.
• January 2001: Tokyo Office relocation and expansion (12-3 YS Building 1,2F Gobanchyo Chiyoda-ku, Tokyo)
• March 2006: Tokyo Office relocation and expansion (1-11-1 New Pier Takeshiba North Tower 20,21F Kaigan Minato-ku, Tokyo)
• May 2006: Address of the headquarters relocation (1-11-1 Kaigan, Minato-ku, Tokyo)

Number of Employees

90

Capabilities

1. Plan and develop technology for large enterprises building their intranet and extranet, especially systems that allow for organizing and unifying information within databases.
2. Advise and produce information management systems necessary for managing the changes in workflow and organizational structure that unfold with the implementation of electronic commerce.
3. Develop interfaces and tools necessary for operating the aforementioned (#1,2) system.
4. Build and conduct sales of tools that manage the workflow of each division and or the collaboration of divisions within companies small and large; these tools range from workflow managing environments that can be accessed from an intranet to encrypted tools on the Internet.
5. Create and put into action, marketing strategies for Web Media that is necessary for consumer based EC businesses.
6. Develop and conduct sales of data analysis tools, and database marketing tools for enacting the above (#5).
7. Help launch EC businesses, based on careful research and analysis of new technology and the current EC market. Consult existing enterprises interested in implementing EC into their businesses.
8. Develop and operate an online managing system for document data, replacing traditional paper files.
9. Construct branding strategies for products and create designs befitting enterprises and businesses plunging into EC.