Reference Data for Management Indices

665

868

897

916
8817982012

Research and development costs (Unit: Million yen)

850

1,144

FY 2011

1,000

1,145

2012

Depreciation and amortization (Unit: Million yen)

612

902

1,296

FY 2011(Unit: Million yen)

969

1,307

Capital investment 2014

2015

Cash flows from operating activities (Unit: Million yen)

2013

2014

2015

FY 2011

Cash flows from investing activities (Unit: Million yen)
2012

2013

2014

155

(937)

(988)

2014

(1,199)FY 2011

2015

2012

2013

(1,341)(753)(1,457)

1,135

1,514
2013

2014

Net sales by region
Japan

FY 2011China2012

Others2013

2015

Cash flows from financing activities (Unit: Million yen)

(2,148)
2012

2014

2015

3,621
1,069(1,328)
FY 2011

2013

2,563

FY 20112012

1820132015(Unit: Million yen)Overseas net sales ratio

2014

FY 2011

2012

2013

2014

2015

Japan

25,20023,34025,39824,54727,094

China

10,081

5,495

7,118

11,634

8,374

Others

3,289

1,738

2,440

3,435

4,277

Total

38,57030,57534,95739,61739,746

Overseas net sales
ratio

34.7%

23.7%

27.3%

38.0%

32.0%

2015

Toyo Denki Seizo Report 2016

60

Company Profile (as of May 31, 2016)

Executive Profiles (as of August 26, 2016)

Company ProfileCompany NameTOYO DENKI SEIZO K.K.
(TOYO ELECTRIC MFG. CO., LTD.)

Established

June 20, 1918

Capital4,998,390,000 yen

Number of Employees

1,245 (Consolidated) 824 (TOYO DENKI SEIZO K.K.)

Head Office

Tokyo Tatemono Yaesu Building,
1-4-16, Yaesu, Chuo-ku, Tokyo, 103-0028, Japan
TEL +81-3-5202-8121 (General Affairs Division)
https://www.toyodenki.co.jp/

Hokkaido Branch

Stock Exchange Listing

The Tokyo Stock Exchange, First Section

Code Number6505

Number of Shares Authorized

180,000,000 shares

Number of Shares Issued

48,675,000 shares

Number of Shareholders

6,183

President,
Representative Director

Kenzo Terashima
Sendai Branch
Niigata Branch

Yokohama Branch
Shiga Factory
Nagoya Branch
Hiroshima Branch Osaka Branch
Kyushu Branch

Subsidiaries and Affiliates
TOYOKOUKI Co., Ltd.

Senior Managing Director,
Representative Director

Senior ManagingDirector

Masami Tsuchiya

Hiroshi Shimotakahara

Headofficebuilding

Taihei Electric Co., Ltd.
Toyo Sangyo Co., Ltd.
TD Drive Co., Ltd.
Toyo Shoji Co., Ltd.
TOYO DENKI USA, INC.

Okinawa
BranchToyo Denki (Beijing) Co., Ltd.
Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.
Beijing Jingche Shuangyang Traction System Co,. LtdDirectorDirectorDirector

Director (Outside)

Director (Outside)

Kenichi Gotoh

Akihiko Ishii

Akira Watanabe

Hirokazu Chinone

Takashi YamagishiStanding Statutory
Auditor (External)

Standing Statutory
Auditor

Statutory Auditor(External)

Statutory Auditor(External)

Yoshihiko Yoshino

Toshio Ikeda

Eiichi Suzuki

Yokohama plant

Beijing Jingche Shuangyang Traction System Co., Ltd.

Toyo Denki (Beijing) Co., Ltd.

Changzhou Ruiyang Transmission Technology Co., Ltd.

Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.

TOYO DENKI SEIZO K.K. DELHI LIAISON OFFICE

DirectorHiroyuki AraiTOYO DENKI USA, INC.

Hiroshi Hamao

Hunan Xiangyang Electric Co., Ltd.
TOYO DENKI SEIZO K.K. Bangkok Representative OfficeSenior Executive Officers Shuji Horie
Executive Officers

61

Isami Takase

Yoshifumi Otsubo
Toshihiko Akihiro

Kenji Tanimoto
Tetsuto Iwaki

Yuji Nagano
Yukimasa Tanabe

Toyo Denki Seizo Report 201662

Organization Chart (as of July 1, 2016)

Stock Related InformationManagement Planning Division
Group Administration Office
General Affairs Division

Human Resources Division
Financial Affairs DivisionCorporate Quality Management DivisionCorporate Production Planning Division
Personnel Affairs Committee

National and Global Group
Company Meetings

Executive Officer LiaisonMeeting

Management Strategy
Meeting

President

Board of Directors

General Meeting of Shareholders

Purchasing Division

Business Development Division

Transportation Business Unit

Audit Division
Ryuoh Factory Integration DivisionInternal Control Committee

Office ofAuditors

Statutory
Auditors

Board ofStatutory
Auditors

Industry Business Unit

IT Business Unit

Research Laboratory
Yokohama Plant
Osaka Branch
Nagoya BranchManagement Planning DepartmentPR, IR and CSR Department
Information Systems Department
General Affairs Department
Legal Compliance Department
Export Management Department
Intellectual Property Management Department
Human Resources Department
Education and Development Department
Finance and Accounting Department
Group Administrative Control Department
Planning and Research Department
Quality Management Department 1
Quality Management Department 2
Production Planning Department
Production Innovation Department
Production Engineering Department
Planning and Research Department
Procurement Department 1
Procurement Department 2
Procurement Department 3
Logistics Department
Development Promotion Department
EV Systems Department
Transportation Business Planning Division
Japan Sales Division
JR Group Sales Division
Commuter Rail and Subway Sales
Osaka Sales Division
Nagoya Sales Division
Engineering Division
China Sales DivisionInternational Sales Division
India Promotion OfficeInternational Project Division
Development Division
Transportation Systems Works
Production Management Division
Design Division
Quality Assurance Division
Manufacturing Division
Industrial Systems Planning Division
Domestic Sales Division
Osaka Sales Division
Nagoya Sales Division
Global Sales Division
Engineering Division
Development Division
Industrial Systems Works
Production Management Division
Design, Development & Engineering Division
Quality Assurance Division
Shiga Factory
Manufacturing Division
Information Systems Planning Division
Information Systems Sales Division
Osaka Sales Division
Monitoring and Control Systems Development Division
Information Systems Works
Design DivisionQuality Assurance Division
Engineering Management Division
Engineering Research Division
Administration Division

Kyushu Branch
Hokkaido Branch

63

Number of shares (As of May 31, 2016)
Number of shares authorized

180,000,000

Number of shares issued

48,675,000

Number of shareholders

6,183

Distribution of shares by type of shareholder
Treasury stock
1.01%

Major shareholders
Shareholders
East Japan Railway Company
TOYOTA INDUSTRIES CORPORATION
Hitachi, Ltd.
Employees Stock Ownership PlanNIPPON LIFE INSURANCE COMPANY
Japan Trustee Services Bank, Ltd. (Trust account)
Trust & Custody Services Bank, Ltd. (Pension trust account)The Bank of Tokyo-Mitsubishi UFJ, Ltd.
BNP PARIBAS SECURITIES SERVICES LUXEMBOURG/JASDEC/HENDERSON HHF SICAV
Toyo Denki Subcontract Factories
Shareholding Association

Number of shares held
% of(Thousands)
total shares held
2,400
4.98
2,100
4.35
2,100
4.35
1,887
3.91
1,688
3.50
1,403
2.91
1,377
2.85
1,350
2.80

Financial instruments
business operators
0.64%

Foreigncorporations, etc.
7.07%
Financial
institutions
23.99%

Other
corporations
25.27%

Individuals
and others
42.02%

1,239

2.57

Changes to share consolidation and the number of sharesconstituting one share unit

1,086

2.25

Effective as of December 1, 2016, the Company will implement a
share consolidation (five shares consolidated into one share) andrevise the number of shares constituting one share unit (from 1,000
shares to 100 shares).

(Note) T he percentages of total shares held are calculated excluding 493,000 treasury stocks held bythe Company.

Transition of share price
Share price(Yen)

600(Yen)

600
400
400
200
2000

(Thousands)

15,0000
Trading
volume(Thousands)

15,00010,00010,0005,000
5,00002013.62014.1

2015.1

2016.1

2013.62014.1

2015.1

2016.10Disclaimer on the forward-looking statements
Information in this corporate report contains forward-looking statements. Such statements were developed based on the information available at the time
when this report was prepared. These forward-looking statements may be largely revised in the future, and the actual outcome could significantly varyfrom the stated or implied contents of such statements subject to various factors. This report is not intended to solicit investment. Investors are kindly
asked to make your investment decision at your own judgment and responsibility. Numbers presented in 100 million yen or million yen are rounded down
to the nearest respective unit.

Toyo Denki Seizo Report 201664