Corporate Data
External Recognition and Selection as a Constituent in Indices As of March 31, 2023

Corporate Data As of March 31, 2023
Company NameTS TECH Co., Ltd.
Establishment
December 5, 1960
Head Office
3-7-27 Sakae-cho, Asaka-shi, Saitama 351-0012, Japan
Common Stock
4,700,000,000 yen
Corporate Representative
President
Masanari
Yasuda
The automobileindustry
is in and
theRepresentative
midst ofDirector,a majortransformation.
Lines of Business
Manufacture and sale of seats for automobiles; interior trim and interior components for automobiles; motorcycle seats; andThe conventional conceptof anpartsautomobilemotorcycle
and accessories
Number of Employees
15,172 (Consolidated), 1,710 (Non-consolidated)
as a Closing
meansof transportMarchis changing,of Accounts
31Securities
TradedTokyo
Stock
Exchange(PrimeMarket)
requiring new value for the timespentin thecabin space of vehicles.
Main BanksMUFG Bank, Ltd./Sumitomo Mitsui Banking Corporation/Saitama Resona Bank, Limited
CustomersCo., Ltd./Honda Trading Corporation/Honda Access Corp./Suzuki Motor Corporation/Yamaha Motor Co., Ltd./WhatMaincanTS TECH do atHonda
suchMotor
a time?
Kawasaki Motors, Ltd./Volkswagen AG/SEAT S.A./Harley-Davidson, Inc./PARAMOUNT BED CO., LTD.
Member Organization
Japan Auto Parts Industries Association

The value of our existence lies in the TS TECH Philosophy,

CDP Climate Change Report 2022, Japan edition
Selected as a company with a “Managementlevel” score of B

Investment in the company

which doesn’t change over time.

Number ofShareholding
shares held
ratio (%)
(Thousands)

Stock Information As of March 31, 2023

Major Shareholders (As of March 31, 2023)

Total Number of Shares Authorized to Be Issued 272,000,000

Honda Motor Co., Ltd.

30,72024.1

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

15,35812.0

Custody Bank of Japan, Ltd. (Trust account)

6,466

5.1

SMBC Trust Bank Ltd. (Sumitomo Mitsui Banking
Corporation Pension Trust Account)

4,398

3.4

3,880

3.0

Taiyo Life Insurance Company

2,800

2.2

Okamoto Industries, Inc.

2,752

2.2

2,720

2.1

2,638

2.1

2,580

2.0

As “A company dedicated to realizing people’s potential,
a company sincerely appreciated by all,”
Total Number of Shares Issued

136,000,000

Numberalwaysof Shareholders
we havepursued products that18,376

bring a smile to customers’ faces by making

Sumitomo Life Insurance Company

Individuals and others
Treasury stock
the mostof the abilities of each andevery employee.
(Standing proxy: Custody Bank of Japan, Ltd.)

9.8 %

6.1 %

Financial
The value
we create
will always
keep changing
Foreign corporations
Mitsubishi UFJ Trust and Banking Corporation
Ownership
andand others

distribution

institutions(Standing proxy: The Master Trust Bank of Japan, Ltd.)as wecontinue
to deliver
like%never before to the world,of sharesexcitement
20.5%
34.1
MUFG Bank, Ltd.

Nippon Life Insurance Company
but the essence of who we are will never change.

(Standing proxy: The Master Trust Bank of Japan, Ltd.)
Other corporations
and others
Securities companies
We will
continue meeting the challengeof endless possibilities

Notes: 1. Number of shares held is rounded down to the nearest thousand.

2. The company, which owns 8,273,377 treasury shares, is excluded from the above list of major
28.3 %
1.2 %shareholders.
to make the mobility of the future freer and more enjoyable.
Also, treasury stock is excluded in calculating the shareholding ratio.

Trend in Stock Price and Trading Volume (April 2020–March 2023)(Yen)(Thousand shares)

Bringing joy tosociety through thepower of people
2,000

Stock price (Left axis)

Stock trading volume (Right axis)

1,600

18,00015,00012,000

1,200

9,000

800

400

021/3

22/3

6,000

Selected as a constituent stock for an index in whichweighting is determined by evaluating the levels ofenvironmental information disclosure and carbon
eﬃciency (carbon emissions per unit of sales)

CSR Companies
Rankingby Toyo Keizai Inc.

233

1,702 ﬁrms

Selected as a constituent of the Index, which
was designed to measure the performanceof Japanese companies with high ESG scores

ESG Companies
Ranking byToyo Keizai Inc.

170

1,702 ﬁrms

Selected as a constituent stock for the MSCIJapan Empowering Women (WIN)* Select Index
which selects Japanese companies withoutstanding gender diversity from each industry

Note: The inclusion of TS TECH Co., Ltd. in any MSCI index, and the use of MSCI logos, trademarks, service marks, or index names herein do not constitute a sponsorship,endorsement, or promotion of TS TECH Co., Ltd. by MSCI or any of its aﬃliates. The MSCI indices are the exclusive property of MSCI. MSCI and the MSCI index names andlogos are trademarks or service marks of MSCI or its aﬃliates.

On the Publication of TS TECH Integrated Report 2023
We have been publishing an integrated report since ﬁscal 2012 to allow shareholders, investors, and other stakeholders to gain a deeper understanding of how the TS TECH Group creates value over the medium to long term.
In this integrated report, our twelfth, we have provided an introduction to our value creation process forachieving sustainable growth together with society based on our corporate philosophy, “A company dedicated torealizing people’s potential, a company sincerely appreciated by all,” which we have consistently communicatedthroughout each of our previous reports. We have also introduced our initiatives aimed at achieving the 15thMedium-Term Management Plan, which started in April 2023, and our 2030 Vision.
To continue creating new value and achieve further corporate growth in the automobile industry, which is experiencing a major transformation, we must not only pursue the technologies we have cultivated over the years inareas such as safety, comfort, and attractiveness. Also essential are the power of our people to advance thesetechnologies and deliver them to society, business operations conducted in harmony with the environment andsociety, and a solid corporate foundation with thorough governance. To realize ESG management, the TS TECH
Group is moving forward with various measures while incorporating the opinions of stakeholders, including shareholders, customers, outside directors, employees, and others.
As the Executive General Manager of the Corporate Administration Division with overall responsibility for theproduction of the integrated report, I hereby state that the process used to prepare the report is reasonable andthat the information it contains is accurate. We hope that in addition to dialogue with stakeholders in the course ofour business activities, the report will help you to better understand the TS TECH Group. Going forward, we willcontinue to value dialogue with stakeholders. We are committed to enhancing the disclosure of information interms of both quantity and quality, so please feel free to give us your candid opinions.

Shigenobu Ono

Operating Oﬃcer
Corporate Administration Division Executive General Manager,
Oﬃcer in Charge of Public Relations

3,000023/3

Note: The company implemented a two-for-one stock split of its common shares, effective April 1, 2021.
This graph was created on the assumption that the relevant stock split had been implemented at the beginning of fiscal 2021.

128

TS TECH Integrated Report 2023

TS TECH Integrated Report 2023

129