Annual Report 2019

Corporate Data
(As of December 31, 2019)▪Company Name

MABUCHI MOTOR CO., LTD.

▪Corporate Headquarters

430 Matsuhidai, Matsudo City,
Chiba 270-2280, Japan
Tel: +81-47-710-1111▪Established

January 18, 1954

▪Paid-in Capital¥20,704 million

For details, please refer to the corporate outline section on our corporate website:▪Number of Subsidiaries

Consolidated Subsidiaries
Non-consolidated Subsidiaries

https://www.mabuchi-motor.com/company/profile.html▪Independent Accountants

221

Ernst & Young ShinNihon LLC
Tokyo, Japan▪Number of Employees▪Shareholders’ Register Custodian

849 (Non-consolidated)
22,061 (Consolidated)▪Ordinary General Meeting ofShareholders
The Ordinary General Meeting of Shareholders
will be held every March at CorporateHeadquarters.

Mitsubishi UFJ Trust and Banking Corporation
Corporate Agency Department
10-11, Higashi-suna 7-chome, Koto-ku,
Tokyo 137-8081, Japan
Tel: +81-120-232-711▪Stock Listing

Japanese Stock Exchange Listing
Tokyo Stock Exchange

Board of Directors, Audit & Supervisory Board Members, and Executive Officers(As of March 31, 2020)▪Board of Directors(excluding Audit & SupervisoryCommittee Members)
Hiroo OkoshiRepresentative Director andPresident CEO
Masato Itokawa
Representative Director COO,
Senior Managing Executive
Officer, In Charge of Internal
Controls and Chief Quality andEnvironmental Officer
Hirotaro Katayama
Director, Managing Executive
Officer, Assistant President andChief Officer of Subsidiaries
Shinichi Taniguchi
Director, Managing Executive
Officer, Chief Technology
Officer and Senior General
Manager of Manufacturing
Headquarters
Tadahito Iyoda
Director, Executive Officer andGeneral Manager of Corporate
Planning Department

For details, please refer to the executives section on our corporate website:

Eiji Uenishi
Director, Executive Officer,Senior General Manager of
Product Development, In
Charge of Customer Solutionsand Senior General Managerof Automotive ProductBusiness Unit 1
Naoki Mitarai
Outside Director
Kazuhiko Tsutsumi
Outside Director
Jody L. Ono
Outside Director▪Directors and Audit &Supervisory Committee
Members
Kazuyuki Someya
Director and Full-time Audit& Supervisory Committee
MemberToru Masuda
Outside Director and Audit& Supervisory Committee
MemberTakashi Asai
Outside Director and Audit& Supervisory Committee
Member

https://www.mabuchi-motor.com/investor/management/executives/

Yukie Toge
Outside Director and Audit& Supervisory Committee
Member▪Executive Officers andTheir Responsibilities(excluding those also servingas Directors)
Kentaro ShiraiManaging Executive Officer,
Chief Business Officer andSenior General Manager ofPurchasing Headquarters
Isao Ichikawa
Managing Executive Officer, In
Charge of Business Operations
and Senior General Managerof Consumer and Industrial
Product Business Unit
Takayuki Kokon
Executive Officer, Chief
Administrative Officer, Senior
General Manager of Human
Resources and General Affairs
Headquarters and Senior General
Manager of Business Platform
Innovation Headquarters
Tsuyoshi Nakamura
Executive Officer and In
Charge of Customer Relations

Toru Shibasaki
Executive Officer and DeputySenior General Manager of
Manufacturing Headquarters
Tomofumi Imamura
Executive Officer and Senior
General Manager of Automotive
Product Business Unit 2Takumi Tomita
Executive Officer, Senior
General Manager of Financeand Accounting Headquarters
and General Manager ofCorporate Communication
Department
Quan Da YongGroup Managing Executive
Officer and Chief Regional
Officer in China
Shu ZhengGroup Executive Officer andDeputy Chief Regional Officerin China
Hoang Son
Group Executive Officer,
MABUCHI MOTOR VIETNAM
LTD. Chairman / President andMABUCHI MOTOR DANANG
LTD. Chairman

Back row, from left: Yukie Toge, Takashi Asai, Toru Masuda, Kazuyuki Someya, Shinichi Taniguchi, Tadahito Iyoda, Eiji Uenishi
Front row, from left: Kazuhiko Tsutsumi, Hirotaro Katayama, Hiroo Okoshi, Masato Itokawa, Naoki Mitarai, Jody L. Ono16