Board of Directors and Corporate Auditors(As of September 30, 2000)

씰Board of Directors
Chairman
Chisei Isogai
Vice Chairman
Akira Yokoi
President
Tadashi Ishikawa
Executive Vice Presidents
Takamasa Yoshida
Shozo Nakayama

Senior Managing Directors
Tetsuro Toyoda
Morio Kawamura
Shiro Endo
Kazuhiko Takeuchi
Managing Directors
Shinji Takeuchi
Masazumi Konishi
Shinjiro Kamimura
Tatsuo Matsuura
Honorary Chairman
Yoshitoshi Toyoda

씰Corporate Auditors
Standing Corporate Auditors
Shigetaka Mitomo
Tadashi Komiya

Subsidiaries and Affiliates

Directors
Tatsuro Toyoda
Koshi Iwata
Yoshimitsu OgiharaMasanori ItohYoshikatsu Mizuno
Seiji Ueda
Yoshiaki Kamiya
Taketoshi Izumi
Akira Imura
Iwao Katayama
Shigetaka Yoshida
Shinichiro Matsuyama
Masafumi Kato
Kimpei Mitsuya
Hiroya Kono

Corporate Auditors
Iwao Isomura
Hiroshi Makino(As of September 30, 2000)

씰Consolidated Subsidiaries
Location

Capital (Thousands of the local currency)

Equity Ownership

TIBC Corporation
Toyoda-Sulzer Mfg., Ltd.
ALTEX Co., Ltd.
Sun River Co., Ltd.
Izumi Machine Mfg. Co., Ltd.
Tokyu Co., Ltd.
Toyoda High System, Inc.
Nishina Industry Co., Ltd.
Tokaiseiki Co., Ltd.
Logistec Co., Ltd.
SKE, Inc.
SK Maintenance, Inc.
Iwama Loom Works, Ltd.
Kawamoto System Corporation
ARTI, Inc.
Hara Corporation
Mizuho Industry Co., Ltd.
Sun Valley, Inc.
Sun Staff, Inc.
Mino Tokyu Co., Ltd.
Shine’s, Inc.
Tokai System Laboratory Co., Ltd.
Esaka Sports Land Co., Ltd.

Aichi
Aichi
Shizuoka
Osaka
Aichi
Aichi
Aichi
NaganoShizuoka
Aichi
Aichi
Aichi
Aichi
Aichi
Aichi
Gifu
Aichi
Aichi
Aichi
Gifu
Aichi
Aichi
Osaka

¥3,000,000¥500,000¥200,000¥150,000¥150,000¥135,000¥100,000¥100,000¥98,000¥90,000¥78,500¥50,000¥49,920¥47,000¥30,000¥23,193¥20,000¥20,000¥20,000¥18,000¥10,000¥10,000¥10,000

65.0%
51.0%
75.0%
80.9%
59.2%
63.3%
90.0%
50.0%
92.1%
100.0%
100.0%
70.0%
50.0%
100.0%
100.0%
73.2%
93.8%
100.0%
100.0%
93.4%
100.0%
100.0%
100.0%

Overseas
Toyoda International Sweden AB
BT Industries Group* (59 companies)
Michigan Automotive Compressor, Inc.
Toyota Industrial Equipment Mfg., Inc.
Toyoda Textile Machinery, Inc.
Toyota Industrial Equipment S.A.
TD Deutsche Klimakompressor GmbH
Toyota Industry Kunshan Co., Ltd.
Kirloskar Toyoda Textile Machinery, Ltd.
TAL Personnel Service, Inc.

Stockholm, Sweden–Parma, Michigan, U.S.A.
Columbus, Indiana, U.S.A.
Charlotte, North Carolina, U.S.A.
Ancenis, France
Straßgräbchen, Sachsen, Germany
Kunshan, Jiangsu, China
Bangalore, Karnataka, India
Charlotte, North Carolina, U.S.A.

SEK6,652,977–
U.S.$146,000
U.S.$60,000
U.S.$1,300
EUR9,000
EUR20,452
U.S.$16,000
Rs816,200
U.S.$100

100.0%
–
60.0%
80.0%
100.0%
52.8%
65.0%
70.0%
85.5%
100.0%––¥30,000,000¥83,985

50.0%
46.2%––Japan씰Unconsolidated Subsidiaries Accounted for under the Equity Method
Overseas
BT Industries Group* (2 companies**)–씰Affiliates Accounted for under the Equity Method
Japan
ST Liquid Crystal Display Corp.
Taikoh Transportation Co., Ltd.

Aichi
Aichi

Overseas
BT Industries Group* (10 companies)–*BT Industries Group is composed of 71 subsidiaries and affiliates and is centered on the holding company BT Industries AB (headquartered in Mjölby, Sweden, capitalized at
SEK560 million).
**BT Industries AB temporarily holds more than a 50% share of the capital of two subsidiaries.
Note: ¥–Japanese yen; SEK–Swedish krona; U.S.$–U.S. dollar; EUR–Euro; Rs–Indian rupee

TOYODA AUTOMATIC LOOM WORKS, LTD.

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