Reference Data for Management Indices

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

2015

2016

FY 2012

Cash flows from investing activities (Unit: Million yen)
2013

2014

2015

2013

2016

2014

2015

FY 2012

2016

2013

2014

2015

Net sales by region
Japan

FY 2012

China

2013

Others

2014

927
2016

18(1,199)(4,691)
2013

2015

1,505

1,135

1,514
1,069
FY 20122014

Cash flows from financing activities (Unit: Million yen)155

(1,457)

(753)

3,621

FY 2012

897
665

850

2014

801916
2013

881

1,000
FY 2012

2,868

2016

(1,341)

2015

(937)

2014

(988)

902

2013

969612

1,296
FY 2012

Research and development costs (Unit: Million yen)

868

Depreciation and amortization (Unit: Million yen)
1,144

(Unit: Million yen)

4,606

Capital investment 

2016(Unit: Million yen)Overseas net sales ratio

2015

FY 2012

2013

2014

2015

2016

Japan

23,34025,39824,54727,09428,006

China

5,495

7,118

11,634

8,374

5,882

Others

1,738

2,440

3,435

4,277

6,778

Total

30,57534,95739,61739,746

40,668Overseas net sales
ratio

23.7%

27.3%

38.0%

32.0%

31.1%

2016

Toyo Denki Seizo Report 201758

Company Profile (as of May 31, 2017)

Executive Profiles (as of August 29, 2017)

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

Established

June 20, 1918

Capital4,998,390,000 yen

Number of Employees

1,262 (Consolidated) 832 (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

36,000,000 shares

Number of Shares Issued

9,735,000 shares

Number of Shareholders

6,349

President,
Representative Director

Kenzo Terashima
Sendai Branch
Niigata Branch

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

Subsidiaries and Affiliates (as of September 1, 2017)
TOYOKOUKI Co., Ltd.

Senior Managing Director,
Representative Director

Senior ManagingDirector

Masami Tsuchiya

Hiroshi Shimotakahara

Managing Director

Kenichi Gotoh

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.

DirectorDirector

Director (Outside)

Director (Outside)

Akihiko Ishii

Akira Watanabe

Hirokazu Chinone

Takashi YamagishiStanding Statutory
Auditor (External)

Standing Statutory
Auditor

Statutory Auditor(External)

Statutory Auditor(External)

Yoshihiko Yoshino

Eiichi Suzuki

Yoshinori Kawamura

Hunan Xiangyang Electric Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.
Beijing Jingche Shuangyang Traction System Co,. Ltd
Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.

Yokohama plant

Beijing Jingche Shuangyang Traction System Co., Ltd.

Changzhou Ruiyang Transmission Technology Co., Ltd.
Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
TOYO DENKI SEIZO K.K. DELHI LIAISON OFFICE

Toyo Denki (Beijing) Co., Ltd.

TOYO DENKI USA, INC.

Hiroshi Hamao

Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
TOYO DENKI SEIZO K.K. Bangkok Representative OfficeSenior Executive Officers Shuji Horie
Executive Officers

59Toshihiko Akihiro

Yoshifumi Otsubo
Tetsuto Iwaki

Kenji TanimotoYukimasa Tanabe

Yuji Nagano
Kenji Fujiwara

Toyo Denki Seizo Report 201760Organization Chart (as of September 1, 2017)

Stock Related Information
Management Planning Division
Group Administration Office
General Affairs Division

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

National and Global Group
Company Meetings

Executive Officer Liaison
Meeting

Management Strategy
Meeting

President

Board of Directors

Purchasing Division

Business Development Division

Transportation Business Unit
Audit Division
Ryuoh Factory Integration Division

Office ofAuditors

Statutory
Auditors

Internal Control Committee

Board ofStatutory
Auditors

General Meeting of Shareholders

Corporate Production Planning Division

Industry Business Unit

IT Business Unit

Research Laboratory
Yokohama Plant
Shiga Ryuo Plant
Osaka Branch
Nagoya BranchManagement Planning Department
PR, IR and CSR Department
Information Systems Department
General Affairs Department
Legal Compliance Department
Export 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 1Procurement Department 2
Procurement Department 3Logistics 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 Division
Quality Assurance Division
Engineering Management Division
Engineering Research Division
Administration Division
Administration Division

Kyushu Branch
Hokkaido Branch

61

Number of shares (As of May 31, 2017)
Number of shares authorized

36,000,000

Number of shares issued

9,735,000

Number of shareholders

6,349

Distribution of shares by type of shareholder
Treasury stock
1.45%

Major shareholders
Shareholders
East Japan Railway Company
TOYOTA INDUSTRIES CORPORATION
Employees Stock Ownership PlanNIPPON LIFE INSURANCE COMPANY
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
BNP PARIBAS SECURITIES SERVICESLUXEMBOURG/JASDEC/HENDERSON HHF SICAV
Masayoshi Yamauchi
Hitachi, Ltd.
Toyo Denki Subcontractor Factories
Shareholding Association
The Bank of Yokohama, Ltd.

Number of shares held
% of(Thousands)
total shares held
480
5.08
420
4.44
409
4.33
337
3.57
270
2.86
259

2.74

246
220

2.60
2.32

217

2.29

207

2.19(Note) T he percentages of total shares held are calculated excluding 290,000 treasury stocks held bythe Company.

Financial instruments
business operators
2.99%

Foreigncorporations, etc.
6.80%
Financialinstitutions
19.85%

Othercorporations
25.27%

Individuals
and others
43.64%

Share consolidation and change to the number of sharesconstituting one share unit
Effective as of December 1, 2016, the Company implemented ashare consolidation (five shares consolidated into one share) andrevised the number of shares constituting one share unit (from1,000 shares to 100 shares).

Transition of share price
Share price

Before stock consolidation
(Yen)

600

Before stock consolidation(Yen)

Stock consolidation (5:1)

After stock consolidation(Yen)

Stock consolidation (5:1)

After stock consolidation
(Yen)

3,000

600

3,000400

2,000400

2,000200

1,000200

1,00000(Thousands) 2014.6

Trading volume

2015.1

2016.12017.1(Thousands)

2015.1

2016.12017.1(Thousands)

15,0000(Thousands) 2014.6

3,000015,0003,000

10,0002,000

10,000

2,000

5,000

1,000

5,000

1,00000
2016.1200
2016.12Disclaimer 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 201762