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Content | 50 A n n u a l R e p o r t 2 0 0 7Independent Auditors Report A n n u a l R e p o r t 2 0 0 7Corporate DataBoard of Directors 51 President Kazuo Hirata★ Managing Directors Shigeo Ohki★ Ryo Ogura Rinji Inaba Senior Adviser Director Kazuhiro Kume Directors Yoshikazu Sashida Shinji Takeuchi Yuichi Seto Bunji Hisamori Takashi Aoki Kazuo Ozoe Kenichi Matsuda Miyuki Takahashi Akira Seshimoto Corporate Auditors Akira Yamamoto Kunio Kuramochi Yoshihiro Yoshikawa Kouichi Okajima Shinya Maruyama ★ Representative Director To the Board of Directors of New Japan Radio Co., Ltd.: We have audited the accompanying consolidated balance sheets of New Japan Radio Co., Ltd. (the Company ) and subsidiaries as of March 31, 2007 and 2006, and the related consolidated statements of income, changes in equity, and cash flows for each of the three years in the period ended March 31, 2007, all expressed in Japanese yen. These consolidated financial statements are the responsibility of the Company s management. Our responsibility is to express an opinion on these consolidated financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in Japan. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, the consolidated financial statements referred to above present fairly, in all material respects, the consolidated financial position of New Japan Radio Co., Ltd. and subsidiaries as of March 31, 2007 and 2006, and the consolidated results of their operations and their cash flows for each of the three years in the period ended March 31, 2007, in conformity with accounting principles generally accepted in Japan. Our audits also comprehended the translation of Japanese yen amounts into U.S. dollar amounts and, in our opinion, such translation has been made in conformity with the basis stated in Note 1. Such U.S. dollar amounts are presented solely for the convenience of readers outside Japan. June 28, 2007 Head Office NB Nihonbashi Bldg., 3-10, Nihonbashi Yokoyama-cho, Chuo-ku, Tokyo 103-8456, Japan Subsidiaries Saga Electronics Co., Ltd. (Japan) NJR Trading Co., Ltd. (Japan) NJR CORPORATION (U.S.A.) NJR Chichibu Co., Ltd. (Japan) THAI NJR CO., LTD. (Thailand) NJR(SINGAPORE)PTE LTD (Singapore) NJR Service Co., Ltd. (Japan) NJR FUKUOKA CO., LTD. (Japan) NJRC Organization Independent auditor Deloitte Touche Tohmatsu Transfer agent Mizuho Trust & Banking Co., Ltd. Stock exchange listing First Section, Tokyo Stock Exchange Number of shareholders 2,934 (as of March 31, 2007) President General Affairs Headquarters Corporate Planning Department Information System Department Corporate Internal Auditing Department Personnel Headquarters Semiconductor Sales & Marketing Division Standard IC Division ASSP Division Microwave & Optoelectronic Device Division Semiconductor Technology Headquarters Semiconductor Manufacturing Headquarters Semiconductor Production Headquarters Kawagoe Works Research Laboratory Microwave Component Division Microwave Division IC Plant Semiconductor Device Plant Quality & Environmental Planning Department Export Control Department |
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Following Datasheets | ar07n (3 pages) ar08a (1 pages) ar08all (52 pages) ar08b (2 pages) ar08c (1 pages) ar08d (1 pages) ar08e (3 pages) ar08f (4 pages) ar08g (1 pages) ar08h (1 pages) |
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