Information

Stock Related Information
Number of shares (As of May 31, 2023)
Number of shares authorized

36,000,000

Number of shares issued

9,735,000

Number of shareholders

6,100

Distribution of shares by type of shareholder
Treasury stock
3.10%

Financial instruments
business operators
1.09%

Major shareholders
Number of shares held
% ofShareholders(Thousands)
total shares held
East Japan Railway Company
973
10.31
The Master Trust Bank of Japan, Ltd. (Trust account)676
7.17
Employees Stock Ownership Plan
495
5.25
Toyo Denki Subcontractor Factories
345
3.66
Shareholding AssociationNIPPON LIFE INSURANCE COMPANY
337
3.57
MUFG Bank, Ltd.
270
2.86
Sanshin Co., Ltd.
270
2.86
The Bank of Yokohama, Ltd.
207
2.20
Ohkuraya jutaku Inc.
206
2.18
BNP PARIBAS LUXEMBOURG/2S/JASDEC/146
1.55
JANUS HENDERSON HORIZON FUND

Foreigncorporations, etc.
4.89%
Other
corporations
22.60%
Individuals
and others
47.56%

Financial
institutions
20.76%(Note) The percentages of total shares held are calculated excluding 301 treasury stocks.

Transition of share price
Share price(Yen)

1,500(Yen)

1,500
1,200
1,200900
900
600
6003003000(Thousands) 2020.6

2021.12022.12023.12020.6(Thousands)
1,500

2021.12022.12023.1

Trading
volume2,0000
2,000
1,000
1,500
500
1,0000500
0Disclaimer 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.

Toyo Denki Seizo Report 2023

74

Information

Company Profile(as of May 31, 2023)
Hokkaido Branch

Organization Chart(Revised on December 1, 2023)

Sustainability Promotion Office

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

1,149 (Consolidated)
792 (TOYO DENKI SEIZO K.K.)

General Affairs Division

Shiga Ryuo
Plant

Okinawa
BranchYokohama plant

Subsidiaries and Affiliates
Consolidated subsidiaries

Affiliates accounted for by the equity method

Non-consolidated subsidiaries

Transportation SystemsJapan
Overseas

Affiliates not accounted for by the equity method

Industrial Systems

TOYOKOUKI Co., Ltd.
Taihei Electric Co., Ltd.

Information Equipment Systems

Toyosangyo K.K.
TD Drive Co., Ltd.

OthersToyo Shoji
Co., Ltd.

Toyo Denki (Beijing) Co., Ltd. (China)
Changzhou Yangdian Zhanyun Transport Equipment Co., Ltd. (China)
Changzhou Ruiyang Transmission Technology Co., Ltd. (China)
Beijing Jingche Shuangyang Traction System Co., Ltd.
(China)Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
(China)TOYO DENKI RAILWAY SERVICE, LLC. (U.S.)

Human Resources Department

Financial Affairs Division

Education and Development Department
Finance Department

SIAM TOYO DENKI Co., Ltd.
(Thailand)
Chalco-Toyo Permanent Magnet
Motor Co., Ltd. (China)

National and Global Group
Company Council

Executive Officer Liaison
CouncilBusiness Strategy Meeting

Quality Control Department 2Production Engineering Department

Purchasing Division

Production Planning Department
Planning and Research Department

Development Center

Audit Division

Osaka Sales Division
Nagoya Sales Division
China Sales Division
Overseas Project Division
Transportation Engineering Management Division
Transportation Engineering Division

Nomination and Compensation
Advisory Committee
Internal Control Committee

Overseas Engineering Division
Development Division
Transportation Systems Works
Production Management Division
Design Division
Quality Assurance Division

Sustainability Committee

Industry Business Unit

Yonggui Toyo

Yangdian Zhanyun
Chalco-Toyo

Industrial Systems Works
Production Management Division

SIAM TOYO

Toyosangyo K.K.
TD Drive Co., Ltd.

TOYO DENKI RAILWAY SERVICE

Toyo Shoji Co., Ltd.

ICT Solution Business Unit

ContactPlease use the inquiries form on the Company website for any questions regarding this Integrated Report.
Inquiry form URL: https://www.toyodenki.co.jp/en/inquiry/

75 Toyo Denki Seizo Report 2023

Toyo Denki (Beijing) Co., Ltd.
Beijing Jingche Shuangyang Traction System Co., Ltd.
Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
Chalco-Toyo Permanent Magnet Motor Co., Ltd.
SIAM TOYO DENKI Co.,Ltd.
TOYO DENKI RAILWAY SERVICE, LLC.

Design Division
Quality Assurance Division
Manufacturing Division
Procurement Division
ICT Business Planning Division
Business Strategy Promotion Division
Sales Division
ICT Works
Design Division
Quality Assurance DivisionChangzhou Yangdian Zhanyun Transport Equipment Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.

* See the table above for the full names of subsidiaries and affiliates.

Manufacturing Division
Procurement Division
Industry Business Planning Division
Sales Division 1
Sales Division 2
Sales Division 3
Sales Division 4
Engineering Division
Development Division

Taihei Electric Co., Ltd.

Changzhou Ruiyang

Transportation Business Planning Division
JR Group Sales Division
Commuter Rail and Subway Sales Division

TOYOKOUKI Co., Ltd.

Toyo Denki (Beijing)

Business Development Division
Product Development Division
Fundamental Technology Division
Technical Management Division

Subsidiaries and AffiliatesJingche Shuangyang

Planning and Research Department
Quality Control Department 1

Production Engineering Division

Transportation Business Unit

Audit Office

6,100Nagoya
Osaka Branch
BranchPresident

Number of Shareholders

KyushuBranchHiroshima
BranchHead office

Audit andSupervisory
Board Members

9,735,000 shares

Yokohama
BranchBoard of Directors

Number of Shares Issued

Human Resources Division

Quality Control Division

Audit andSupervisory
Board

The Tokyo Stock Exchange,
Standard Market
36,000,000 shares

General Affairs Department

Group Administration Division

General Meeting of Shareholders

Stock Exchange
Listing
Number of Shares Authorized

PR, IR and CSR DepartmentInformation Systems Department

Accounting Department

Sendai Branch

1-4-16, Yaesu, Chuo-ku, Tokyo, 103-0028, Japan
TEL +81-3-5202-8121 (General Affairs Division)
https://www.toyodenki.co.jp/6505

Corporate Planning Department

Legal Compliance Department
Export Control Department

Head Office

Code Number

Corporate Planning Division

Yokohama Plant
Shiga-Ryuo Plant
Osaka Branch
Nagoya Branch

Administration Division
Administration Division

Kyushu Branch
Hokkaido Branch
Toyo Denki Seizo Report 202376