Reference Data for Management Indices

Depreciation and amortization (Unit: Million yen)

2009

2010

2011

913

917
719

798

826

1,145

950

1,296

1,307

1,142958

2,073
1,050
FY 2008

Research and development costs (Unit: Million yen)

1,144

(Unit: Million yen)

1,169

Capital investment

Company Profile

2012

FY 2008

2009

2010

2011

2012

FY 2008

2009

2010

2011

2012

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

Established

June 20, 1918

Capital4,998,390,000 yen

Number of Employees

1,170 (Consolidated) 791 (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

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

Cash flows from investing activities (Unit: Million yen)
2009

2010

2011

2012

Taihei Electric Co., Ltd.

OthersOkinawa
Branch-1,457

TOYO DENKI USA, INC.
Toyo Denki (Beijing) Co., Ltd.

836
China

Head office building

ELETT CORPORATION

2009

155

FY 2008

Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.

2010

2011

Net sales by region
Japan

Kyushu Branch

NagoyaOsaka Branch
BranchToyo Shoji Co., Ltd.

468

2012

Hiroshima
BranchYokohama
Plant

TD Drive Co., Ltd.

448

2011

7,365

Toyo Sangyo Co., Ltd.

-3,345-1,3282010

Yokohama Branch

TOYOKOUKI Co., Ltd.

-2,148-1,643-1,555

1,069673
2009

Niigata Branch

Subsidiaries and Affiliates

1,771
FY 2008

Sendai Branch

Shiga Factory

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

2,563

2,495

FY 2008

Hokkaido Branch

2012

Yokohama Plant(Unit: Million yen)Overseas net sales ratio

FY 20082009

2010

2011

2012

Japan

29,02328,35827,83525,20023,340China*

3,436

4,873

8,110

10,081

5,495

Others

767

2,198

1,947

3,289

1,738

Total

33,22635,42937,89338,57030,575

Overseas net sales
ratio

12.7%

20.0%

26.5%

34.7%

23.7%

Toyo Denki (Beijing) Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
TOYO DENKI SEIZO K.K. DELHI LIAISON OFFICETOYO DENKI USA, INC.

Changzhou Ruiyang Transmission Technology Co., Ltd.
Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.

*Reported classified as Asia from fiscal 2008 to fiscal 2010.

FY 2008

59

20092010

2011

2012

Toyo Denki Seizo Report 201360

Executive Profiles

Organization Chart
Management Planning Division

Group Administration Office
General Affairs Division

Human Resources Division
Financial Affairs Division

Yoshio Hosoda

DirectorDirectorDirector

Director

Hiroshi Shimotakahara

Masami Tsuchiya

Yoshihiko Yoshino

Hiroyuki Arai

National and Global
Group CompanyMeetings

Executive Officer
Liaison Meeting

Management StrategyMeetingPresident

Transportation Business Unit

Internal Control Oversight Committee

Audit Officer

Managing Director

Business Development Division

Audit Division

Statutory
Auditors

Kenzo Terashima

Board of Directors

Hiroshi Tsuchida

Corporate Quality Control DivisionCorporate Production Planning Division
Purchasing Center

Board ofStatutory
Auditors

President, Representative Director

General Meeting of Shareholders

Chairman, Representative Director

Industry Business Unit

IT Business Unit

Standing Statutory Auditor

Standing Statutory Auditor

Statutory Auditor

Statutory Auditor

Kazuya Otake

Akira Isogai

Rikio Takezawa

Toshio Ikeda

Executive Officers

Hisashi Sone
Kenichi Gotoh61

Shinya Koizumi
Ryoichi Kaneko

Hitoshi Katayama
Isami Takase

Shuji Horie
Akihiko Ishii

Yoshifumi Otsubo

Research Laboratory
Yokohama Plant
Osaka Branch
Nagoya BranchManagement Planning Department
PR, IR, and CSR Department
Information Systems Department
General Affairs Department
Legal Compliance Department
Intellectual Property Management Department
Human Resources Department
Education and Development Department
Finance and Accounting Department
Group Administrative Control Department

Purchasing Planning Division
Purchasing Division
Business Development Planning Department
EV Systems Department
EV Quality Control Department
Transportation Business Planning Division
Transportation Systems Quality Control DivisionJR 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 Engineering Division
Development Division
Transportation Systems Works
Production Management Division
Design Division
Quality Assurance Division
Manufacturing Division
Industrial Systems Planning Division
Global Strategy Division
Domestic Strategy Division
Osaka Sales Division
Nagoya Sales Division
Engineering Division
Industrial Systems Works
Production Management Division
Design, Development & Engineering Division
Quality Assurance Division
Shiga Factory
Manufacturing Division
Information Equipment 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 2013

62

Stock Related Information

Number of shares (As of May 31, 2013)
Number of shares authorized

180,000,000

Number of shares issued

48,675,000

Number of shareholders

7,365

Distribution of shares by type of shareholder
Financial instruments
business operators
1.64%

Major shareholders
Shareholders

Number of shares held(Thousands)% of total
shares held

NIPPON LIFE INSURANCE COMPANY

2,533

5.25

East Japan Railway Company

2,400

4.98

TOYOTA INDUSTRIES CORPORATION

2,100

4.36

Hitachi, Ltd.

2,100

4.36

Employees Stock Ownership Plan

1,855

3.85

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

1,351

2.80

The Bank of Yokohama, Ltd.

1,038

2.15

Ohkuraya Juutaku Co., Ltd.

1,030

2.14

Toyo Denki Subcontract factories shareholding Association

896

1.86

TSUKISHIMA KIKAI CO., LTD.

798

1.66

Treasury stock
0.95%

Foreigncorporations, etc.
4.05%
Financial
institutions
19.78%

Other
corporations
26.36%

Individuals
and others
47.22%(Note) ‌The percentages of total shares held are calculated excluding 464,000
treasury stocks held by the Company.

Transition of share price
Share price
(Yen)
(Yen)
600

600
400
400200200

Trading volume00(Thousands)(Thousands)
12,00012,000

8,000
8,000
4,000
4,000
00

2010.6
2010.62011.1
2011.12012.12012.1

2013.1
2013.1

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

63