Company Introduction

Corporate Information

Strategies and Businesses Promotion of ESG Initiatives

Corporate Information
Directors, Audit & Supervisory Board Members,
Senior Executive Officers and Executive Officers

Directors, Audit & Supervisory Board Members, Senior Executive Officers and Executive Officers — P68–69 Major Bases — P70–71 Investor Information — P72

Directors, Audit & Supervisory Board Members,
Senior Executive Officers and Executive Officers(As of June 30, 2020)

Directors
Chairman

Tetsuro Toyoda

Executive Vice
President

Kazue Sasaki

Director

Yojiro Mizuno

Outside Director(Independent)

Shuzo Sumi

Outside DirectorMitsuhisa Kato68

Toyota Industries Report 2020

Audit & Supervisory Board Members
Apr. 1970
Feb. 1991
Jun. 1991
Jun. 1997
Jun. 1999
Jun. 2002
Jun. 2005
Jun. 2013

Joined Toyota Motor Sales Co., Ltd.
Vice President of Toyota Motor Sales, U.S.A., Inc.
Director of Toyota Industries Corporation
Managing Director
Senior Managing Director
Executive Vice President
President
Chairman (current)

Apr. 1977
Jun. 2003
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2011
Jun. 2013

Joined Toyota Industries Corporation
Director
Managing Officer
Senior Managing OfficerDirector
Senior Managing Director
Executive Vice President (current)

Apr. 1983Jun. 2010
Jun. 2016
Jun. 2018
Jun. 2019

Joined Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Director and Senior Managing Officer
Director and Senior Executive Officer (current)

Apr. 1970 Joined The Tokio Marine & Fire Insurance Co., Ltd.
(Tokio Marine)
Jun. 2000 Director and Chief Representative in London of Tokio Marine
Jun. 2002 Managing Director of Tokio Marine
Oct. 2004 Managing Director of Tokio Marine & Nichido Fire InsuranceCo., Ltd. (Tokio Marine & Nichido)
Jun. 2005 Senior Managing Director of Tokio Marine & Nichido
Jun. 2007 President and Chief Executive Officer of Tokio Marine &Nichido
Jun. 2007 President and Chief Executive Officer of Tokio MarineHoldings, Inc. (Tokio Marine Holdings)
Jun. 2013 Chairman of the Board of Tokio Marine & Nichido
Jun. 2013 Chairman of the Board of Tokio Marine Holdings
Jun. 2014 Director of Toyota Industries Corporation (current)
Apr. 2016 Counselor of Tokio Marine & Nichido (current)
Jun. 2019 Retired as Chairman of the Board of Tokio Marine Holdings
Apr. 1975
Jun. 2004
Jun. 2006
Jun. 2006
Jun. 2007
Jun. 2010
Jun. 2010
Jun. 2011
Jun. 2012
Jun. 2015
Apr. 2016
Apr. 2017
Jun. 2017
Jun. 2018
Jun. 2020
Jun. 2020

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Technocraft Co., Ltd.
Advisor of TMC
Retired as Advisor of TMC
Retired as President of Toyota Technocraft
Senior Managing Director of TMC
Senior Managing Officer of TMC
Executive Vice President of TMC
Director of Toyota Industries Corporation (current)
Chairman of Toyota Central R&D Labs., Inc.
Director of TMC
Senior Advisor of TMC
Retired as Senior Advisor of TMC
Retired as Chairman of Toyota Central R&D Labs.
Advisor of Toyota Central R&D Labs. (current)

President

Akira Onishi

Executive Vice
President

Takuo Sasaki

DirectorYuji Ishizaki

Outside Director(Independent)

Kenichiro
Yamanishi

Apr. 1981
Jun. 2005
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2013

Joined Toyota Industries Corporation
Director
Managing Officer
Senior Managing Officer
Senior Managing Director
President (current)

Apr. 1977
Full-Time Audit &Supervisory Board Member Jun. 2005
Shinya Furukawa Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2015
Jun. 2018

Apr. 1980
Jun. 2009
Jun. 2011
Jun. 2011
Apr. 2013
Apr. 2015
Jun. 2015
Jun. 2016
Jun. 2018

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Financial Services CorporationAdvisor of TMC
Managing Officer of TMC
Advisor of Toyota Industries Corporation
Senior Managing Director
Director and Senior Managing Officer
Executive Vice President (current)

Outside Audit & Supervisory Apr. 1978 Joined Chubu Electric Power Co., Inc. (Chubu ElectricPower)
Board Member(Independent)
Jun. 2008 Director, Senior Managing Executive Officer and General
Manager of Corporate Planning & Strategy Div. of Chubu
Akihisa Mizuno
Electric PowerJun. 2009 Representative Director and Executive Vice President ofChubu Electric Power
General Manager of Corporate Planning & Strategy Div.
and General Manager of Affiliated Business Planning &Development Dept.
Jun. 2010 President & Director of Chubu Electric PowerJun. 2015 Chairman of the Board of Directors of Chubu ElectricPowerJun. 2016 Audit & Supervisory Board Member of Toyota Industries
Corporation (current)
Apr. 2020 Director & Advisor of Chubu Electric PowerJun. 2020 Advisor of Chubu Electric Power (current)

Apr. 1980
Jun. 2012
Jun. 2016
Jun. 2018
Jun. 2019

Joined Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Director and Senior Managing Officer
Director and Senior Executive Officer (current)

Apr. 1975 Joined Mitsubishi Electric Corporation(Mitsubishi Electric)
Apr. 2006 Executive Officer of Mitsubishi Electric
Apr. 2008 Senior Executive Officer of Mitsubishi Electric
Apr. 2010 Representative Executive Officer and President &CEO of Mitsubishi Electric
Jun. 2010 Director, Representative Executive Officer andPresident & CEO of Mitsubishi Electric
Apr. 2014 Chairman of Mitsubishi Electric
Jun. 2015 Director of Toyota Industries Corporation (current)
Apr. 2018 Director and Executive Corporate Adviser ofMitsubishi Electric
Jun. 2018 Executive Corporate Adviser of Mitsubishi Electric(current)

Joined Toyota Motor Sales Co., Ltd.
Director of Toyota Industries Corporation
Managing Officer
Senior Managing Officer
Senior Managing Director
Executive Vice President
Audit & Supervisory Board Member (current)

Apr. 1983 Joined Toyota Industries Corporation
Full-Time Audit &Supervisory Board Member Jun. 2016 General Manager of Accounting & Finance Dept.
Toru Watanabe Jan. 2017 Project General Manager of Accounting & Finance
Dept.
Jun. 2020 Audit & Supervisory Board Member (current)

Outside Audit & Supervisory Apr. 1977
Board Member
Jun. 2005(Independent)
Apr. 2011
Masanao Tomozoe Apr. 2011
Jun. 2012
May 2015
Jun. 2015
Jun. 2019
Jun. 2019

Joined Toyota Motor Sales Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
Senior Managing Officer of TMC
Senior Vice President of Toyota Motor North
America, Inc.
President and Representative Director of Toyota
Motor Sales & Marketing Corporation
Advisor of Central Japan International Airport
Company, Limited
President and CEO of Central Japan International
Airport
Audit & Supervisory Board Member of Toyota
Industries Corporation (current)
Advisor of Central Japan International Airport(current)

Senior Executive Officers
Yojiro Mizuno*

Yuji Ishizaki*

Masahiro Kawaguchi

Koichi Ito

Masanori Shirahama

Toshihiko Shimizu

Yasushi Kawai

Brett Wood

Hiroshi Matsumoto

Kota Otoshi

Kazunari Masuoka			* Concurrently serving as directors

Executive Officers
Hiroaki Kayukawa
Hisashi Ichijo
Kenichi Onishi
Yoichiro Yamazaki
Haruhiko Kimata

Toru Inagawa
Nobutomo Yasui
Hiroshi Fukagawa
Keitaro Hara
Hiroshi Kobayashi

Norio Wakabayashi
Shunji Sugimoto
Norio Otake
Shinya Mizutani
Ken Suito

Hiroaki Matsuda
Hisanori Miyajima
Hiroya Akatsuka
Sotaro Kumazawa
Takehiko Oishi

69

Company Introduction

Strategies and Businesses Promotion of ESG Initiatives

Corporate Information
Major BasesWeb

Major Bases (Production, Regional Headquarters, etc.)

Link to the list of bases.

(As of June 30, 2020)■■ Japan■■ Europe
20 Toyota Material■24 Vanderlande■Handling Europe ABIndustries Holding B.V.

President & CEO Ernesto Domínguez

Mjölby, Sweden
Business activities: European headquarters
for materials handling equipment production
and sales
Establishment: 1946

President & CEO Remo Brunschwiler
Veghel, The Netherlands
Business activities: Provision of logistics
solutions
Establishment: 1949
25 TD Deutsche■

21 Toyota Material Handling■

Manufacturing Sweden AB

Managing Director Kristian Björkman

Mjölby, Sweden
Business activities: Production ofmaterials handling equipment
Establishment: 1946

Klimakompressor GmbH

President Kazushige Murao

Bernsdorf, Germany
Business activities: Production ofcompressors
Establishment: 1998

1 Kariya Plant■

4 Nagakusa Plant■

8 Higashiura Plant■

Kariya-shi, Aichi
Main products: Textile machinery,compressors
Start of operations: 1927

Obu-shi, Aichi
Main products: Vehicles
Start of operations: 1967

Higashiura-cho, Chita-gun, Aichi
Main products: Compressor parts
Start of operations: 2002

5 Takahama Plant■

9 Anjo Plant■

Obu-shi, Aichi
Main products: Compressor parts
Start of operations: 1944

Takahama-shi, Aichi
Main products: Materials handlingequipment, materials handling systems
Start of operations: 1970

Anjo-shi, Aichi
Main products: Electronic equipment
Start of operations: 2007

3 Kyowa Plant■

6 Hekinan Plant■

2 Obu Plant■

Obu-shi, Aichi
Main products: Electronic equipment,
automotive press dies, production
facilities, engine parts
Start of operations: 1953

26 Uster■
22 Toyota Material Handling■

Manufacturing Italy S.p.A.

Managing Director Giorgio Polonio
Bologna, Italy
Business activities: Production ofmaterials handling equipment
Establishment: 1942

CEO Thomas Nasiou

Uster, Switzerland
Business activities: Production, sales andafter-sales services of quality measurementinstruments for fiber, yarn and fabric
Establishment: 1875

Manufacturing France SAS

Managing Director Philippe Mahé
Ancenis, France
Business activities: Production ofmaterials handling equipment
Establishment: 1995

7 Higashichita Plant■
11 Toyota Material Handling■North America, Inc.

President & CEO Brett Wood

Columbus, Indiana, U.S.A.
Business activities: U.S. headquarters formaterials handling equipment productionand sales
Establishment: 2010

3■
4■
2■
8■
1■
7■
5■
9■
6■

20 ■
21■

12 Toyota Material■

Handling , Inc.

2524 ■
■
2326■
■
22■
31 ■34■29 ■
30■1712 ■
11 ■
■
14 ■
15■
18■
16■

10■

President & CEO Jeff Rufener
Columbus, Indiana, U.S.A.
Business activities: Production and salesof materials handling equipment
Establishment: 2020

13■

13 The Raymond Corporation
■

27 ■
28
■

CEO Mike Field

Greene, New York, U.S.A.
Business activities: Production, sales andafter-sales services of materials handlingequipment
Establishment: 192232■■■ Asia
India Private Limited

Managing Director Yoshimitsu Hayashi
Bangalore, India
Business activities: Production of dieselengines
Establishment: 201519■
29 Toyota Industry (Kunshan)■Co., Ltd.

President Keizo Hara
Kunshan, Jiangsu, China
Business activities: Production ofmaterials handling equipment andautomotive parts, etc.
Establishment: 1994

31 Yantai Shougang TD■

Automotive Compressor
Co., Ltd.

President Yasushi Watanabe
Yantai, Shandong, China
Business activities: Production ofcompressors
Establishment: 2012

14 Toyota Advanced Logistics■

North America, Inc.

President & CEO Mike Romano

Indianapolis, Indiana, U.S.A.
Business activities: U.S. headquarters forlogistics solutions
Establishment: 2017

15 Bastian Solutions, LLC■
CEO Mike Romano

Indianapolis, Indiana, U.S.A.
Business activities: Integration oflogistic systems
Establishment: 1952
16 Toyota Industries■33■

27 Toyota Industries Engine■

Ageo-shi, Saitama
Business activities: Production, sales
and after-sales services of aerial work
platforms
Establishment: 1962■■ The Americas

Handa-shi, Aichi
Main products: Foundry parts,
diesel engines
Start of operations: 2000

Technologies AG

23 Toyota Material Handling■

Hekinan-shi, Aichi
Main products: Diesel engines,
gasoline engines
Start of operations: 1982

10 Aichi Corporation■
President Toshiya Yamagishi

33 Tailift Material Handling■Taiwan Co., Ltd.

CEO Eric Lin

Taichung, Taiwan
Business activities: Production, sales andafter-sales services of materials handlingequipment
Establishment: 201419 Toyota Material Handling■

Mercosur Indústria e Comércio
de Equipamentos Ltda

President Hiroshi Kuriyama

São Paulo, Brazil
Business activities: Production, sales
and after-sales services of materials
handling equipment
Establishment: 2004

Commercial Finance, Inc.

President ＆ CEO Mark Taggart

Dallas, Texas, U.S.A.
Business activities: Sales financing formaterials handling equipment
Establishment: 201417 Michigan Automotive■

Compressor, Inc.

President Hisashi Kusaba

Parma, Michigan, U.S.A.
Business activities: Production ofcompressors
Establishment: 1989
18 TD Automotive■Compressor Georgia, LLC

President Hiroto Ikeno
28 Kirloskar Toyota Textile■

Machinery Pvt. Ltd.

70

Toyota Industries Report 2020

30 TD Automotive Compressor■

Kunshan Co., Ltd.

32 P.T. TD Automotive■Compressor Indonesia

34 Global Power Co. Ltd.
■(Tailift)

Managing Director Toshihiko Shimizu

President Akira Fujii

President Masaya Nakamura

President Amy Lin

Bangalore, India
Business activities: Production, sales andafter-sales services of textile machinery
Establishment: 1995

Kunshan, Jiangsu, China
Business activities: Production ofcompressors
Establishment: 2005

Bekasi, Indonesia
Business activities: Production ofcompressors
Establishment: 2011

Qingdao, Shandong, China
Business activities: Production, sales andafter-sales services of materials handlingequipment
Establishment: 2000

Pendergrass, Georgia, U.S.A.
Business activities: Production ofcompressors
Establishment: 2004

71

Investor Information(As of March 31, 2020)

Corporate Head Office

Stock Exchange Listings

TOYOTA INDUSTRIES CORPORATION
2-1, Toyoda-cho, Kariya-shi, Aichi, 448-8671, Japan
Telephone: +81-(0)566-22-2511
Facsimile: +81-(0)566-27-5650

Tokyo and Nagoya (Ticker Code: 6201)

Date of Establishment

Independent Accountant

November 18, 1926

Common Stock

PricewaterhouseCoopers Aarata LLC
Otemachi Park Building 1-1-1 Otemachi, Chiyoda-ku, Tokyo,
100-0004, Japan

No par value
Authorized: 1,100,000,000 shares
Issued:325,840,640 shares

Transfer Agent
Special Account Management Institution(including treasury stock)

Share unit:

Number of Shareholders
15,814

Mitsubishi UFJ Trust and Banking Corporation
1-4-5, Marunouchi, Chiyoda-ku, Tokyo, 100-8212, Japan100 shares

Capital Stock80,462 million yen

Major Shareholders
Number of Shares Held(Thousands)

Name

Percentage of Total Shares in Issue(Except for Treasury Stock) (%)

Toyota Motor Corporation

76,60024.67

DENSO Corporation

29,647

9.55

Towa Real Estate Co., Ltd.

16,291

5.25

Toyota Tsusho Corporation

15,294

4.93

The Master Trust Bank of Japan, Ltd. (Trust Account)

14,598

4.70

Japan Trustee Services Bank, Ltd. (Trust Account)

11,173

3.60

Nippon Life Insurance Company

6,580

2.12

Aisin Seiki Co., Ltd.

6,578

2.12

Aioi Nissay Dowa Insurance Co., Ltd.
NORTHERN TRUST CO. (AVFC) RE SILCHESTER INTERNATIONALINVESTORS INTERNATIONAL VALUE EQUITY TRUSTTotal

4,903

1.58

4,512

1.45

186,180

59.96

Notes: 1.	Toyota Industries Corporation also holds 15,357 thousand shares of treasury stock but is excluded from the above list.
2. Shares held for the purpose of trust services of respective financial institutions are as follows:		 The Master Trust Bank of Japan, Ltd. (Trust Account)
14,598 (Thousands)		 Japan Trustee Services Bank, Ltd. (Trust Account)
11,173 (Thousands)		 NORTHERN TRUST CO. (AVFC) RE SILCHESTER INTERNATIONAL INVESTORS		 INTERNATIONAL VALUE EQUITY TRUST
4,512 (Thousands)

Distribution of Shares

0.7%
4.7%
6.2%
Japanese corporate entities
Japanese financial institutions

19.7%

48.3%

Foreign corporate entities and others
Individuals, etc.
Treasury stock

20.4%

72

Toyota Industries Report 2020

Japanese brokerages