Company Profile

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

1,201 (Consolidated) 797 (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/

Hokkaido Branch

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

Sendai Branch
Niigata Branch

Yokohama Branch
Shiga Factory

6,808

Hiroshima
BranchKyushu Branch

YokohamaPlant

NagoyaOsaka Branch
BranchSubsidiaries and Affiliates
Head office building

TOYOKOUKI Co., Ltd.
Taihei Electric Co., Ltd.
Toyo Sangyo Co., Ltd.
TD Drive Co., Ltd.
Toyo Shoji Co., Ltd.
Okinawa
BranchTOYO DENKI USA, INC.
Toyo Denki (Beijing) Co., Ltd.
Taiping Zhanyun Automatic Door (Changzhou) Co., Ltd.
Hunan Xiangyang Electric Co., Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.
Beijing Jingche Shuangyang Traction System Co., Ltd.

Yokohama Plant

Beijing Jingche Shuangyang Traction System Co,. Ltd.
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.

TOYO DENKI SEIZO K.K. Bangkok Representative Office

Toyo Denki Seizo Report 201460

Executive Profiles

Organization Chart

Management Planning Division
Group Administration Office
General Affairs Division

Human Resources Division
Financial Affairs Division

Chairman, Representative Director

President, Representative Director

Hiroshi Tsuchida

Kenzo Terashima

Corporate Quality Management Division

Managing Director

Yoshio Hosoda

Hiroshi Shimotakahara

Masami Tsuchiya

Purchasing Division
National and Global
Group Company
Meetings

Executive Officer Liaison
Meeting

Management Strategy
Meeting

Corporate Production Planning Division

President

Managing Director

Board of Directors

Senior Managing Director

General Meeting of Shareholders

Personnel Affairs
Committee

Business Development Division

Transportation Business Unit

Audit DivisionInternal Control Oversight Committee

Director

Yoshihiko Yoshino

Hiroyuki Arai

Kenichi Gotoh

Auditors

Director

Board ofAuditors

Industry Business UnitDirector

IT Business Unit

Standing Statutory Auditor

Standing Statutory Auditor

Statutory Auditor

Statutory Auditor

Akira Isogai

Hiroshi Hamao

Toshio Ikeda

Eiichi Suzuki

Research Laboratory
Yokohama Plant
Osaka Branch
Nagoya Branch

Executive Officers

Hisashi Sone
Akihiko Ishii
61

Hitoshi Katayama
Toshihiko Akihiro

Shuji Horie
Kenji Tanimoto

Yoshifumi Otsubo
Tetsuto Iwaki

Isami Takase(Revised on June 1, 2014)

Management Planning Department
PR, IR, and CSR Department
Information Systems Department
General Affairs Department
Legal Compliance Department
Export Management Department
Intellectual Property Management Department
Human Resources Department
Education and Development Department
Finance and Accounting Department
Group Administrative Control Department
Planning and Research Department
Quality Management Department 1
Quality Management Department 2
Production Planning Department
Production Innovation Department
Production Engineering Department
Planning and Research Department
Procurement Department 1Procurement Department 2
Procurement Department 3
Logistics Department
Development Promotion Department
EV Systems Department
Transportation Business Planning Division
JR 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
Domestic Sales Division
Osaka Sales Division
Nagoya Sales Division
Global Sales Division
Engineering Division
Development Division
Industrial Systems Works
Production Management Division
Design, Development & Engineering Division
Quality Assurance Division
Shiga Factory
Manufacturing Division
Information 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 201462Stock Related Information

Number of shares (As of May 31, 2014)
Number of shares authorized

180,000,000

Number of shares issued

48,675,000

Number of shareholders

6,808

Distribution of shares by type of shareholder
Treasury stock
0.98%

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

East Japan Railway Company

2,400

4.98

Employees Stock Ownership Plan

2,153

4.47

TOYOTA INDUSTRIES CORPORATION

2,100

4.36

Hitachi, Ltd.

2,100

4.36

NIPPON LIFE INSURANCE COMPANY

2,044

4.24

Japan Trustee Services Bank, Ltd. (Trust account)

1,778

3.69

The Master Trust Bank of Japan, Ltd. (Trust account)1,425

2.96

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

1,350

2.80

The Bank of Yokohama, Ltd.

1,038

2.15

Ohkuraya Juutaku Co., Ltd.

1,030

2.14

Shareholders

Financial instruments
business operators
0.97%

Foreigncorporations, etc.
4.32%
Financial
institutions
23.66%

Othercorporations
26.47%

Individuals
and others
43.60%(Note) The percentages of total shares held are calculated excluding 475,000
treasury stocks held by the Company.

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

600
400
400
200
200

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

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

2011.62011.62012.12012.1

2013.1
2013.1

2014.1
2014.1

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.

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