Directors, Audit & Supervisory Board Members, Senior
Executive Officers and Executive Officers(As of June 30, 2019)

Directors
Chairman

Tetsuro Toyoda

Kazue Sasaki

Taku Yamamoto

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)
Chairman of the Central Japan Economic Federation(current)

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

Joined Toyota Industries CorporationDirectorManaging Officer
Senior Managing OfficerDirectorSenior Managing Director
Executive Vice President (current)

Apr. 1979
Jun. 2007
Jun. 2012
Jun. 2014
Jun. 2016
Jun. 2019

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

President

Akira Onishi

Executive VicePresident

Takuo Sasaki

Director

Yojiro Mizuno

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 Corporation
Advisor 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 ElectricBoard MemberPower)(Independent)
Jun. 2008 Director, Senior Managing Executive Officer andAkihisa Mizuno
General Manager of Corporate Planning & Strategy
Div. of Chubu Electric PowerJun. 2009 Representative Director and Executive Vice Presidentof Chubu 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 ElectricPower (current)
Jun. 2016 Audit & Supervisory Board Member of Toyota
Industries Corporation (current)

Apr. 1983
Jun. 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)

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)

DirectorYuji Ishizaki

Kenichiro
Yamanishi

86

Toyota Industries Report 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 & CEOof 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 of MitsubishiElectric
Jun. 2018 Executive Corporate Adviser of Mitsubishi Electric(current)

Outside Director(Independent)

Shuzo Sumi

Outside Director

Mitsuhisa Kato

Apr. 1970 Joined The Tokio Marine & Fire Insurance Co., Ltd.
(Tokio Marine)
Jun. 2000 Director and Chief Representative in London of TokioMarine
Jun. 2002 Managing Director of Tokio Marine
Oct. 2004 Managing Director of Tokio Marine & Nichido Fire
Insurance Co., 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 Marine
Holdings, 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 from Chairman of the Board of Tokio Marine
Holdings

Apr. 1975 Joined Toyota Motor Co., Ltd.
Jun. 2004 Managing Officer of Toyota Motor Corporation(TMC)
Jun. 2006 President of Toyota Technocraft Co., Ltd.
Jun. 2006 Advisor of TMC
Jun. 2007 Retired from Advisor of TMC
Jun. 2010 Retired from President of Toyota Technocraft
Jun. 2010 Senior Managing Director of TMC
Jun. 2011 Senior Managing Officer of TMC
Jun. 2012 Executive Vice President of TMC
Jun. 2015 Director of Toyota Industries Corporation (current)
Apr. 2016 Chairman of Toyota Central R&D Labs., Inc.
(current)
Apr. 2017 Director of TMC
Jun. 2017 Senior Advisor of TMC
Jun. 2018 Retired from Senior Advisor of TMC

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)

Taku Yamamoto*
Masahiro Kawaguchi

Keiichi Fukunaga
Koichi Ito

Yojiro Mizuno*

Keizo Hara
Toru Inagawa
Kazunari Masuoka
Hisashi Ichijo
Kenichi Onishi
Yoichiro Yamazaki

Toshihiko Shimizu
Hiroshi Matsumoto
Masanori Shirahama
Nobutomo Yasui
Hiroshi Fukagawa
Keitaro Hara

Yasushi Kawai
Kota Otoshi
Kazunari Kumakura
Shunji Sugimoto
Norio Otake
Shinya Mizutani* Concurrently serving as directors

Executive Officers

Mikihiko Okamoto
Hiroaki Kayukawa
Norio Wakabayashi
Hiroaki Matsuda
Hisanori Miyajima
Hiroya Akatsuka

Financial Section /Corporate Information

Outside Director(Independent)

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

Toshifumi Onishi
Yuji Ishizaki*

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

Promotion of ESG Initiatives

Senior Executive Officers

Apr. 1976	Joined Toyota Industries Corporation
Full-Time Audit &Supervisory Board Member Jun. 2006 Managing Officer
Toshifumi Ogawa Jun. 2010 Senior Managing Officer
Jun. 2012 Director
Jun. 2013 Senior Managing Director
Jun. 2016	Audit & Supervisory Board Member (current)

Strategies and BusinessesDirector

Apr. 1970
Feb. 1991
Jun. 1991
Jun. 1997
Jun. 1999
Jun. 2002
Jun. 2005
Jun. 2013
Jun. 2016

Company Introduction

Executive Vice
President

Audit & Supervisory Board Members

87

Major Bases (Production, Regional Headquarters, etc.)(As of July 1, 2019)■■ Japan■■ Europe

1 Kariya Plant■

President & CEO

President

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

Remo Brunschwiler

Matthias Fischer
21 Toyota Material Handling Europe AB■

Veghel, The Netherlands
Business activities: Provision oflogistics solutions
Establishment: 1949

President

Managing DirectorKazushige Murao

Kristian Björkman
22 Toyota Material Handling Manufacturing■

2 Obu Plant■

5 Takahama Plant■

3 Kyowa Plant■

6 Hekinan Plant■

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

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

26 TD Deutsche Klimakompressor GmbH■

Bernsdorf, Germany
Business activities: Production ofcompressors
Establishment: 1998

Thomas Nasiou

Giorgio Polonio
23 Toyota Material Handling Manufacturing■

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

9 Anjo Plant■

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

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

7 Higashichita Plant■

Uster, Switzerland
Business activities: Production, sales
and after-sales services of quality
measurement instruments for fiber,yarn and fabric
Establishment: 1875

11 Toyota Material Handling North America, Inc.
■

Columbus, Indiana, U.S.A.
Business activities: U.S. headquarters
for materials handling equipment
production and sales
Establishment: 2010

Philippe Mahé
24 Toyota Material Handling Manufacturing■

France SAS
Ancenis, France
Business activities: Production ofmaterials handling equipment
Establishment: 1995

Senior Vice President

Tony Miller
12 Toyota Industrial Equipment Mfg., Inc.
■

2625 ■
■
2427■
■ 23■
32 ■
35■
30 ■
31
■

11 ■
12 ■
18■
13 ■
15 ■
16■
19■
17■

10■

Columbus, Indiana, U.S.A.
Business activities: Production ofmaterials handling equipment
Establishment: 1988

14■

34■

President

Jeff Rufener

28 ■
29■

13 Toyota Material Handling USA, Inc.
■33■■■ Asia

20■
CEOManaging Director

Yoshimitsu Hayashi
28 Toyota Industries Engine India Private■

LimitedBangalore, India
Business activities: Production of diesel
enginesEstablishment: 2015

President

Keizo Hara
30 Toyota Industry (Kunshan) Co., Ltd.
■

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

President

Yasushi Watanabe
32 Yantai Shougang TD Automotive■Compressor Co., Ltd.
Yantai, Shandong, China
Business activities: Production ofcompressors
Establishment: 2012

CEOEric Lin34 Tailift Material Handling Taiwan Co., Ltd.
■Taichung, Taiwan
Business activities: Production, sales
and after-sales services of materials
handling equipment
Establishment: 2014

Mike Field
14 The Raymond Corporation■

Greene, New York, U.S.A.
Business activities: Production, sales
and after-sales services of materials
handling equipment
Establishment: 1922

Mike Romano
15 Toyota Advanced Logistics North America, Inc.
■

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

CEOMike Romano
16 Bastian Solutions, LLC■

Indianapolis, Indiana, U.S.A.
Business activities: Integration oflogistic systems
Establishment: 1952

CEODave Crandall
17 Toyota Industries Commercial Finance, Inc.
■

Dallas, Texas, U.S.A.
Business activities: Sales financing formaterials handling equipment
Establishment: 2014

President

Hisashi Kusaba
18 Michigan Automotive Compressor, Inc.
■

Parma, Michigan, U.S.A.
Business activities: Production ofcompressors
Establishment: 1989

Financial Section /Corporate Information

Columbus, Indiana, U.S.A.
Business activities: Sales of materials
handling equipment
Establishment: 2001

President & CEO

Promotion of ESG Initiatives

Managing DirectorAgeo-shi, Saitama
Business activities: Production, sales
and after-sales services of aerial workplatforms
Establishment: 1962

Brett Wood

3■
4■
2■
8■
1■
7■
5■
9■
6■

21 ■
22■

Osamu Miura
10 Aichi Corporation■

President & CEO

27 Uster Technologies AG■

Italy S.p.A.
Bologna, Italy
Business activities: Production ofmaterials handling equipment
Establishment: 1942

President■■ The Americas

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

CEOManaging Director

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

Strategies and Businesses

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

8 Higashiura Plant■

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

Company Introduction

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

25 Vanderlande Industries B.V.
■

4 Nagakusa Plant■

President
President
Managing Director

Toshihiko Shimizu
29 Kirloskar Toyota Textile Machinery Pvt. Ltd.
■

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

88

Toyota Industries Report 2019

President

Akira Fujii
31 TD Automotive Compressor Kunshan Co., Ltd.
■

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

President

President

Masaya Nakamura

Amy Lin

33 P.T. TD Automotive Compressor Indonesia■

35 Global Power Co. Ltd. (Tailift)■

Bekasi, Indonesia
Business activities: Production ofcompressors
Establishment: 2011

Qingdao, Shandong, China
Business activities: Production, sales
and after-sales services of materials
handling equipment
Establishment: 2000Hiroshi Kuriyama
20 Toyota Material Handling Mercosur Indústria■e Comércio de Equipamentos Ltda
São Paulo, Brazil
Business activities: Production, sales
and after-sales services of materials
handling equipment
Establishment: 2004

Hiroto Ikeno
19 TD Automotive Compressor Georgia, LLC■

Pendergrass, Georgia, U.S.A.
Business activities: Production ofcompressors
Establishment: 200489

Investor Information(As of March 31, 2019)

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
16,082

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

100 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)

12,943

4.17

Japan Trustee Services Bank, Ltd. (Trust Account)

12,229

3.94

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

4,747

1.53

185,816

59.85

Notes: 1.	Toyota Industries Corporation also holds 15,355 thousand shares of treasury stock but is excluded from the above list.
2. Shares held for the purpose of trust services of respective banks are as follows:		 The Master Trust Bank of Japan, Ltd. (Trust Account)
12,943 (Thousands)		 Japan Trustee Services Bank, Ltd. (Trust Account)
12,229 (Thousands)		 NORTHERN TRUST CO. (AVFC) RE SILCHESTER INTERNATIONAL INVESTORS		 INTERNATIONAL VALUE EQUITY TRUST
4,747 (Thousands)

Distribution of Shares

0.8%
4.7%
6.2%
Japanese corporate entities
Japanese financial institutions

19.9%

48.3%

Foreign corporate entities and others
Individuals, etc.
Treasury stock

20.1%

90

Toyota Industries Report 2019Japanese brokerages