IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA,
v.
MITSUBISHI CORPORATION,
Defendant.
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Criminal No. 00-033
Judge Marvin Katz
Violations: 15 U.S.C. § 1 and 18 U.S.C. § 2(a)
Filed: 05/16/00
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GOVERNMENT'S VOLUNTARY BILL OF PARTICULARS
Without admitting that the defendant has any legal right to any particulars other than
those
set forth in the Indictment and fully reserving all rights it may have to oppose or object to any
request contained in the defendant's letter of February 11, 2000, requesting a Bill of Particulars,
and further reserving the right to file further and amended particulars prior to trial, the United
States of America, by its attorneys, voluntarily files this bill based on present knowledge,
information and belief.
1. The unindicted corporate and individual co-conspirators described in the
Indictment that are presently known to the United States are listed below. The individual
co-conspirators were employed by their respective co-conspirator corporations during all or part
of the charged conspiracy.
- Nippon Carbon Co. Ltd., Tokyo, Japan
Shinichi Mori
Yutaka Okada
Yasuo Sakai
Toshiko Takami
Hirofumi Takado
Yoshitake Yamagucchi
- Pechiney Balzac S.A., Coarbevoie, France
Claude Calvez
Phillipe D'Argenlieu
- Primary Industries, Inc., Tokyo, Japan
Gen Hibi
- The Carbide/Graphite Group, Inc., Pittsburgh, PA
James G. Baldwin
Walter Fowler
David Higginbotham
Nicholas Kaiser
Donald Masyada
Thomas L. Parks
- SEC Corporation, Hyogo, Japan
Takao Okabe
Shigeki Takahara
- SGL Carbon AG, Wiesbaden, Germany
Rolf Ahele
Robert J. Koehler
H. Manfred Schuecker
- Showa Denko KK, Tokyo, Japan and its U.S. subsidiary,
Showa Denko Carbon, Inc., Ridgeville, SC
Employed only by Showa Denko KK:
Yoshiaki Furihata
Makato Murata
Hitoshi Tanaka
Employed during various periods of the conspiracy by Showa Denko
KK
or Showa Denko Carbon, Inc.:
- Keiji Ishi
- Koh Matsushita
- Koji Tanaka
- Yoshi Watanabe
- Kazue Yamato
Employed only by Showa Denko Carbon, Inc.:
Robert C. Whitten
- Tokai Carbon Co. Ltd., Tokyo, Japan
Yosiyuki Atsuji
Yoshio Hirata
Masahisa Sanmonji
Yukio Tomita
Naoshi Takahashi
Hiroshi Yamazaki
(i) UCAR Carbon Company and UCAR International, Inc., Danbury CT
Frederick G. Bailine
Thomas W. Burkett
Robert J. Hart
James Howell
Robert P. Krass
Maurice Marcellin
Raymond Pelletier
Georges Schwegler
- VAW Carbon GmbH, Germany
Manfred Mueller
2. The conspiracy affected all countries in the free world where the
conspirators
marketed graphite electrodes. Home market leaders, as described in the Indictment, included
UCAR in North America; UCAR and SGL in designated countries in Western Europe; and the
Japanese co-conspirators collectively in Japan and the Far East. Market shares for the
co-conspirators were discussed both on the basis of geographic regions and specific countries.
3. On or about the time that the defendant began negotiations to purchase 50% of
the
stock of UCAR, it formulated plans to foster the creation of a price-fixing conspiracy among
certain of the world's producers of graphite electrodes. On February 25, 1991, defendant, in
fact,
did acquire 50% ownership interest in UCAR. Both prior to and subsequent to that date,
defendant counseled, induced and encouraged UCAR and other industry participants to
coordinate their prices. By March 1992, UCAR and competitors began to conspire to fix prices.
Thereafter, and until at least June 1997, the defendant made statements and took actions,
including those set forth in the Indictment, to aid and abet such a conspiracy. Those officers,
employees, and agents of the defendant, presently known to the Government, who participated in
such scheme are:
- Corporations
M.C. Carbon Co., Ltd., Tokyo, Japan
Mitsubishi International Corporation, New York, NY
Carbonex Corporation, Stamford, CT
- Individuals
Ichiro Fukushima
Tetsuro Imai
Tadashi Komatsu
Seiji Kato
Hiroshi Kawamura
Yorizo Kimura
Kenichi Koyanagi
Y. Nakane
Masao Nakayama
Shiro Shinozaki
Eisuke Shiozaki
Ikusaburo Wakae
Yutaka Yamamoto
4. The combination and conspiracy charged in the Indictment was carried
out, in part,
within the Eastern District of Pennsylvania within the five years preceding the filing of the
Indictment through statements made and acts performed pursuant to the conspiracy, by certain
conspirators, including sales of graphite electrodes to steel companies located within this
District.
Dated:
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________________________
ROBERT E. CONNOLLY
JOSEPH MUOIO
WENDY BOSTWICK NORMAN
ROGER L. CURRIER
Attorney, Philadelphia Office
Antitrust Division
U.S. Department of Justice
The Curtis Center, Suite 650W
170 S. Independence Mall West
Philadelphia, PA 19106
Tel. No.: (215) 597-7405
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IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA
UNITED STATES OF AMERICA,
v.
MITSUBISHI CORPORATION,
Defendant.
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Criminal No. 00-033
Judge Marvin Katz
Violations: 15 U.S.C. § 1 and 18 U.S.C. § 2(a)
Filed: 05/16/00
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CERTIFICATE OF SERVICE
This is to certify that on the 16th day of May 2000, a copy of the
Government's Voluntary
Bill of Particulars, has been mailed to counsel of record for the defendant as follows:
Theodore V. Wells, Jr., Esquire
Paul Weiss Rifkind Wharton & Garrison
1285 Avenue of the Americas
New York, NY 10019-6064
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ROBERT E. CONNOLLY
Attorney, Philadelphia Office
Antitrust Division
U.S. Department of Justice
The Curtis Center, Suite 650W
170 S. Independence Mall West
Philadelphia, PA 19106
Tel. No.: (215) 597-7405 |
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