Company Profile

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

Established

June 20, 1918

Capital4,998,390,000 yen

Hokkaido Branch

Number of Employees

1,216 (Consolidated) 804 (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)
http://www.toyodenki.co.jp/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

6,690

Sendai Branch
Niigata Branch

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

Subsidiaries and Affiliates
TOYOKOUKI Co., Ltd.

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,. Ltd

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 OFFICETOYO DENKI USA, INC.

Hunan Xiangyang Electric Co., Ltd.
TOYO DENKI SEIZO K.K. Bangkok Representative Office

Toyo Denki Seizo Report 201560

Executive Profiles

Organization Chart

Management Planning Division
Group Administration Office
General Affairs Division

Human Resources Division
Financial Affairs DivisionCorporate Quality Management Division

President, Representative DirectorKenzo Terashima

Corporate Production Planning Division
Personnel Affairs Committee

Director, Advisor

Hiroshi Shimotakahara

Hiroshi Tsuchida

National and Global Group
Company Meetings

Executive Officer
Liaison Meeting

Management Strategy
Meeting

President

Senior Managing Director

Masami Tsuchiya

Board of Directors

Senior Managing Director, Representative Director

General Meeting of Shareholders

Purchasing Division

Business Development Division

Transportation Business Unit

Audit DivisionInternal Control Oversight Committee

DirectorDirector

Akihiko Ishii

Hirokazu Chinone

Office ofAuditors

Director

Kenichi Gotoh

Auditors

Director

Hiroyuki Arai

Board ofAuditors

Industry Business Unit

IT Business Unit

61Standing Statutory Auditor

Standing Statutory Auditor

Statutory Auditor

Statutory Auditor

Hiroshi Hamao

Yoshihiko Yoshino

Toshio Ikeda

Eiichi Suzuki

Senior Executive Officers

Executive Officers

Shuji Horie
Yoshifumi Otsubo

Hitoshi Katayama
Tetsuto Iwaki

Isami Takase
Akira Watanabe

Toshihiko Akihiro
Yuji Nagano

Kenji Tanimoto

Research Laboratory
Yokohama Plant
Osaka Branch
Nagoya BranchManagement Planning Department
PR, 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
Domestic Sales Control Division
JR Group Sales Division
Commuter Rail and Subway Sales Division
Osaka Sales Division
Nagoya Sales Division
Engineering Division
China Sales Division
Global Sales Division
India Promotion Office
Global Project Promotion 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
Monitoring and Control Systems Development Division
Information Systems Works
Design Division
Quality Assurance Division
Engineering Management Division
Engineering Research Division
Administration Division

Kyushu Branch
Hokkaido Branch

Toyo Denki Seizo Report 201562Stock Related Information

Number of shares (As of May 31, 2015)
Number of shares authorized

180,000,000

Number of shares issued

48,675,000

Number of shareholders

6,690

Distribution of shares by type of shareholder
Treasury stock
1.00%

Financial instruments
business operators
10.61%

Major shareholders
Number of shares held
% of(Thousands)
total shares held
East Japan Railway Company
2,400
4.98
Employees Stock Ownership Plan
2,141
4.44
TOYOTA INDUSTRIES CORPORATION
2,100
4.35
Hitachi, Ltd.
2,100
4.35
NIPPON LIFE INSURANCE COMPANY
1,688
3.50
Japan Trustee Services Bank, Ltd.
1,688
3.50
(Trust account)
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
1,350
2.80
The Bank of Yokohama, Ltd.
1,038
2.15
Ohkuraya Juutaku Co., Ltd.
1,030
2.13
Toyo Denki Subcontract Factories
987
2.04
Shareholding Association
Shareholders

Foreigncorporations, etc.
7.28%
Financial
institutions
13.88%

Other corporations
25.52%

Individuals and others

41.71%(Note) The percentages of total shares held are calculated excluding 484,000 treasury stocks held by the Company.

Transition of share price
Share price(Yen)

600(Yen)6004004002002000(Thousands)

15,0000
Trading
volume(Thousands)

15,00010,00010,0005,000
5,00002012.62013.1

2014.1

2015.12012.62013.1

2014.1

2015.10Disclaimer 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 vary from 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.

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