Company Profile (as of May 31, 2018)

Company Profile
Company Name
EstablishedCapital
Number of Employees
Head Office

Stock Exchange Listing
Code Number
Number of Shares Authorized
Number of Shares Issued
Number of Shareholders

TOYO DENKI SEIZO K.K.
(TOYO ELECTRIC MFG. CO., LTD.)
June 20, 1918
4,998,390,000 yen
1,234 (Consolidated)
843 (TOYO DENKI SEIZO K.K.)
Tokyo Tatemono Yaesu Building,
1-4-16, Yaesu, Chuo-ku, Tokyo,
103-0028, Japan
TEL +81-3-5202-8121 (GeneralAffairs Division)
https://www.toyodenki.co.jp/
The Tokyo Stock Exchange, FirstSection
6505
36,000,000 shares
9,735,000 shares
5,940

Subsidiaries and Affiliates (as of September 1, 2018)

Hokkaido Branch

Shiga Ryuo
Plant
Sendai Branch
Niigata Branch

Yokohama
BranchShiga Ryuo Plant

NagoyaHiroshima Branch Osaka Branch
Kyushu Branch
BranchTOYOKOUKI 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.
CHANGZHOU YANGDIAN ZHANYUN TRANSPORT EQUIPMENT Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.
Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
Beijing Jingche Shuangyang Traction System 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.

CHANGZHOU YANGDIAN ZHANYUN TRANSPORT EQUIPMENT Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
TOYO DENKI SEIZO K.K. Bangkok Representative OfficeToyo Denki Seizo Report 201854

Executive Profiles (as of August 28, 2018)

Organization Chart (as of September 1, 2018)
Management Planning Division

Management Planning Department
PR, IR, and CSR Department
Information Systems Department

Group Administration Office
General Affairs Division

General Affairs Department
Legal Compliance Department
Export Management Department

Nomination andCompensation Advisory
Committee

President,
Representative Director

Kenzo Terashima

Akira Watanabe

Director (Outside)

Takashi Yamagishi

Financial Affairs Division

Finance Department

Corporate Quality Management Division

Accounting Department
Planning and Research Department

National and Global Group
Company Meetings

Executive Officer Liaison
Meeting

Management Strategy
Meeting

Corporate Production Planning Division
Purchasing Division
Business Development Division

Transportation Business Unit

Audit Division

Production Planning Department
Planning and Research Department
Development Promotion Department
EV Systems Department
IoT Solutions Department
Transportation Business Planning Division
Japan Sales Division
JR Group Sales Division
Commuter Rail and Subway Sales Division
Osaka Sales Division
Nagoya Sales Division
Engineering Division
China Sales DivisionInternational Sales DivisionInternational Project Division
Development Division
Transportation Systems Works
Production Management Division
Design DivisionInternal Control Committee

Quality Assurance Division
Manufacturing Division
Procurement Division

Audit
OfficerAkihiko Ishii

President

Kenichi GotohAuditors

Hiroshi Shimotakahara

Board of Directors

Director,
Managing Director

Board ofAuditors

Director,
Managing Director

General Meeting of Shareholders

Director,
Managing Director

Director (Outside)

Human Resources Department
Education and Development Department

Quality Management Department 1
Quality Management Department 2Director, Senior
Managing Director

Hirokazu Chinone

Human Resources Division

Industry Business Unit

Industrial Systems Planning Division
Sales Division 1
Sales Division 2
Sales Division 3
Sales Division 4
Engineering Division
Industrial Systems Works
Production Management Division
Development Division
Design Division
Quality Assurance Division

Managing Directors
Executive Officers

Standing Statutory
AuditorStanding StatutoryAuditor

Yoshihiko Yoshino

Toshiaki Akechi

Statutory Auditor

Statutory Auditor

Yoshinori Kawamura

Koji Miki

Shuji Horie
Yoshifumi Otsubo Kenji Tanimoto
Yukimasa Tanabe Kenji Fujiwara
Naoki Okuyama Toshihito Nakanishi Shini Furutsuki

IT Business Unit

Manufacturing Division
Procurement Division
Information Systems Planning Division
Information Systems Sales Division
Information Systems Works
Design Division
Quality Assurance Division

Research Laboratory

Yokohama Plant
Shiga Ryuo Plant

Engineering Strategy Division
Engineering Research Division
Engineering Management Division
Administration Division
Administration Division

Osaka Branch
Nagoya Branch
Kyushu BranchHokkaido Branch

55

Toyo Denki Seizo Report 201856

Stock Related Information

Number of shares (As of May 31, 2018)
Number of shares authorized

36,000,000

Number of shares issued

9,735,000

Number of shareholders

5,940

Distribution of shares by type of shareholder
Financial instruments
business operators
1.70%

Major shareholders
Shareholders
BNP PARIBAS SECURITIES SERVICESLUXEMBOURG/JASDEC/HENDERSON HHF SICAV
East Japan Railway Company
The Master Trust Bank of Japan, Ltd. (Trust account)
TOYOTA INDUSTRIES CORPORATION
Employees Stock Ownership PlanNIPPON LIFE INSURANCE COMPANYMUFG Bank, Ltd.
Masayoshi Yamauchi
Toyo Denki Subcontractor Factories
Shareholding AssociationHitachi, Ltd.

Number of shares held% of(Thousands)
total shares held
489

5.18

480
443
420
416
337
270
232

5.08
4.69
4.44
4.41
3.57
2.86
2.46

223

2.37

220

2.33

(Note) The percentages of total shares held are calculated excluding 291,907 treasury stocks.

Treasury stock
3.00%

Foreigncorporations, etc.
7.96%
Othercorporations
23.21%

Individuals
and others
40.63%

Financialinstitutions
23.50%

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)

3,000600

3,000400

2,000400

2,000200

1,000200

1,00000(Thousands) 2015.6

Trading volume2016.1

2017.1

2018.1(Thousands)(Thousands) 2015.6

2016.12017.1

2018.1(Thousands)

15,00003,000015,0003,000

10,0002,000

10,000

2,000

5,000

1,000

5,000

1,000
00
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.

57