Board of Directors, Audit & Supervisory Board Members andManaging Officers(As of June 30, 2018)

DirectorsChairman

Tetsuro Toyoda

Kazue Sasaki

Taku Yamamoto

Joined Toyota Motor Sales Co., Ltd.
Vice President of Toyota Motor Sales, U.S.A., Inc.
Director of Toyota Industries Corporation (TICO)Managing Director of TICO
Senior Managing Director of TICO
Executive Vice President of TICO
President of TICO
Chairman of TICO (current)
Chairman of the Central Japan Economic Federation(current)

Apr. 1977
Jun. 2003
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2011
Jun. 2013

Joined Toyota Industries Corporation (TICO)
Director of TICOManaging Officer of TICO
Senior Managing Officer of TICO
Director of TICO
Senior Managing Director of TICO
Executive Vice President of TICO (current)

Joined Toyota Industries Corporation (TICO)Managing Officer of TICO
Senior Managing Officer of TICO
Director of TICO
Director and Senior Managing Officer of TICO(current)

Apr. 1980
Jun. 2012
Jun. 2016
Jun. 2018

Joined Toyota Industries Corporation (TICO)Managing Officer of TICO
Senior Managing Officer of TICO
Director and Senior Managing Officer of TICO(current)

Akira Onishi

Executive VicePresident

Takuo Sasaki

DirectorYojiro Mizuno

Apr. 1981
Jun. 2005
Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2013

Joined Toyota Industries Corporation (TICO)
Director of TICOManaging Officer of TICO
Senior Managing Officer of TICO
Senior Managing Director of TICO
President of TICO (current)

Full-Time Audit & Supervisory Apr. 1977
Board Member
Jun. 2005
Shinya Furukawa Jun. 2006
Jun. 2008
Jun. 2010
Jun. 2015
Jun. 2018

Joined Toyota Motor Sales Co., Ltd.
Director of Toyota Industries Corporation (TICO)Managing Officer of TICO
Senior Managing Officer of TICO
Senior Managing Director of TICO
Executive Vice President of TICO
Audit & Supervisory Board Member of TICO (current)

Full-Time Audit & Supervisory Apr. 1976	Joined Toyota Industries Corporation (TICO)
Board MemberJun. 2006 Managing Officer of TICO
Toshifumi Ogawa Jun. 2010 Senior Managing Officer of TICO
Jun. 2012 Director of TICO
Jun. 2013 Senior Managing Director of TICO
Jun. 2016	Audit & Supervisory Board Member of TICO (current)

Apr. 1980
Jun. 2009
Jun. 2011
Jun. 2011
Apr. 2013
Apr. 2015
Jun. 2015
Jun. 2016
Jun. 2018

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Financial Services Corporation
Advisor of TMC
Managing Officer of TMC
Advisor of Toyota Industries Corporation (TICO)
Senior Managing Director of TICO
Director and Senior Managing Officer of TICO
Executive Vice President of TICO (current)

Outside Audit & Supervisory
Board Member

Apr. 1976
Jun. 2004
Jun. 2008
Jun. 2011
Jun. 2013
Jun. 2013
Jun. 2015

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
Senior Managing Director of TMC
Director and Senior Managing Officer of TMC
Advisor of TMC
Director and President of Towa Real Estate Co., Ltd.
Audit & Supervisory Board Member of Toyota
Industries Corporation (current)
Executive Vice President of TMC
Director of TMC
Senior Advisor of TMC (current)
Chairman of the Board of Directors andRepresentative Director of Aioi Nissay Dowa
Insurance Co., Ltd. (current)

Outside Audit & Supervisory
Board Member

Apr. 1983
Jun. 2010
Jun. 2016
Jun. 2018

Joined Toyota Industries Corporation (TICO)Managing Officer of TICO
Senior Managing Officer of TICO
Director and Senior Managing Officer of TICO(current)

Takahiko Ijichi

Jun. 2015
Apr. 2017
Jun. 2017
Jun. 2017

Akihisa Mizuno

Apr. 1978 Joined Chubu Electric Power Co., Inc. (ChubuElectric Power)
Jun. 2008 Director, Senior Managing Executive Officer andGeneral Manager of Corporate Planning & Strategy
Div. of Chubu Electric PowerJun. 2009 Representative Director and Executive Vice
President of Chubu Electric Power
General Manager of Corporate Planning & Strategy
Div. and General Manager of Affiliated Business
Planning & Development Dept.
Jun. 2010 President & Director of Chubu Electric PowerJun. 2015 Chairman of the Board of Directors of Chubu ElectricPower (current)
Jun. 2016 Audit & Supervisory Board Member of Toyota
Industries Corporation (current)

Promotion of
ESG Initiatives

Apr. 1979
Jun. 2007
Jun. 2012
Jun. 2014
Jun. 2016

President

Strategies andBusinesses

DirectorApr. 1970
Feb. 1991
Jun. 1991
Jun. 1997
Jun. 1999
Jun. 2002
Jun. 2005
Jun. 2013
Jun. 2016

Company Introduction

Executive Vice
President

Audit & Supervisory Board Members

Yuji Ishizaki

Outside Director

Kenichiro
Yamanishi

84

Toyota Industries Report 2018

Apr. 1975 Joined Mitsubishi Electric Corporation(Mitsubishi Electric)
Apr. 2006 Executive Officer of Mitsubishi Electric
Apr. 2008 Senior Executive Officer of Mitsubishi Electric
Apr. 2010 Representative Executive Officer and President &CEO of Mitsubishi Electric
Jun. 2010 Director, Representative Executive Officer andPresident & CEO of Mitsubishi Electric
Apr. 2014 Chairman of Mitsubishi Electric
Jun. 2015 Director of Toyota Industries Corporation (current)
Apr. 2018 Director and Executive Corporate Adviser ofMitsubishi Electric
Jun. 2018 Executive Corporate Adviser of Mitsubishi Electric(current)

Outside Director

Shuzo Sumi

Outside Director

Mitsuhisa Kato

Apr. 1970 Joined The Tokio Marine & Fire Insurance Co., Ltd.
(Tokio Marine)
Jun. 2000 Director and Chief Representative in London of TokioMarine
Jun. 2002 Managing Director of Tokio Marine
Oct. 2004 Managing Director of Tokio Marine & Nichido Fire
Insurance Co., Ltd. (Tokio Marine & Nichido)
Jun. 2005 Senior Managing Director of Tokio Marine & Nichido
Jun. 2007 President and Chief Executive Officer of Tokio Marine& Nichido
Jun. 2007 President and Chief Executive Officer of Tokio MarineHoldings, Inc. (Tokio Marine Holdings)
Jun. 2013 Chairman of the Board of Tokio Marine & Nichido
Jun. 2013 Chairman of the Board of Tokio Marine Holdings(current)
Jun. 2014 Director of Toyota Industries Corporation (current)

Apr. 1975
Jun. 2004
Jun. 2006
Jun. 2006
Jun. 2007
Jun. 2010
Jun. 2010
Jun. 2011
Jun. 2012
Jun. 2015
Apr. 2016
Apr. 2017
Jun. 2017

Joined Toyota Motor Co., Ltd.
Managing Officer of Toyota Motor Corporation (TMC)
President of Toyota Technocraft Co., Ltd.
Advisor of TMC
Retired from Advisor of TMC
Retired from President of Toyota Technocraft
Senior Managing Director of TMC
Senior Managing Officer of TMC
Executive Vice President of TMC
Director of Toyota Industries Corporation (current)
Chairman of Toyota Central R&D Labs., Inc. (current)
Director of TMC
Senior Advisor of TMC (current)Managing Officers
Senior Managing Officers

Toshifumi Onishi
Taku Yamamoto*Keiichi Fukunaga
Junichi Harada
Yojiro Mizuno*
Masahiro Kawaguchi
Yuji Ishizaki** Concurrently serving as directors

Managing Officers

Yukihisa Tsuchimoto
Takashi Ito
Toshiya Yamagishi
Mikihiko Okamoto
Keizo Hara
Masafumi Kunito
Toshihiko Shimizu
Koichi Ito
Yasushi Kawai

Hiroaki Kayukawa
Toru Inagawa
Hiroshi Matsumoto
Kota Otoshi
Norio Wakabayashi
Kazunari Masuoka
Kazunari Kumakura
Hiroaki Matsuda
Hisashi Ichijo

Nobutomo Yasui
Shunji Sugimoto
Hisanori Miyajima
Kenichi Onishi
Hiroshi Fukagawa
Norio Otake
Hiroya Akatsuka
Yoichiro Yamazaki

Financial Section /Corporate Information

Director85

Major Production Bases

Investor Information(As of March 31, 2018)(As of March 31, 2018)

n Major Plants (Parent Company)
Plant

Location

Main Products

Start of Operations

Corporate Head Office

Stock Exchange Listings

TOYOTA INDUSTRIES CORPORATION
2-1, Toyoda-cho, Kariya-shi, Aichi, 448-8671, Japan
Telephone: +81-(0)566-22-2511
Facsimile: +81-(0)566-27-5650

Tokyo and Nagoya (Ticker Code: 6201)

Kariya Plant

Kariya-shi, Aichi

Textile machinery, compressors

1927

Obu PlantObu-shi, Aichi

Compressor parts

1944

Kyowa Plant

Obu-shi, Aichi

Electronic equipment, automotive press dies, production facilities, engine parts

1953

Nagakusa Plant

Obu-shi, Aichi

Vehicles1967

Takahama Plant

Takahama-shi, Aichi

Materials handling equipment, materials handling systems

1970

Date of Establishment

Independent Accountant

November 18, 1926

Common Stock

PricewaterhouseCoopers Aarata LLC
Otemachi Park Building 1-1-1 Otemachi, Chiyoda-ku, Tokyo,
100-0004, Japan

No par value
Authorized: 1,100,000,000 shares
Issued:325,840,640 shares

Transfer Agent
Special Account Management Institution

Hekinan-shi, Aichi

Diesel engines, gasoline engines

1982

Higashichita Plant

Handa-shi, Aichi

Foundry parts, diesel engines

2000

Higashiura Plant

Higashiura-cho, Chita-gun, Aichi

Compressor parts

2002

Anjo Plant

Anjo-shi, Aichi

Electronic equipment

2007

n Major Plants (Outside Japan)(including treasury stock)

Share unit:

15,803

Mitsubishi UFJ Trust and Banking Corporation
1-4-5, Marunouchi, Chiyoda-ku, Tokyo, 100-8212, Japan

100 shares

80,462 million yen

5
■
8■
97■
■
6■

23 ■
■
1■
4■

14■
12 ■
13
■

Major Shareholders

16■

Location

Main Products

Year ofFoundation

1 Toyota Industrial Equipment Mfg., Inc.

U.S.A.

Columbus, Indiana

Materials handling equipment

1988

2 The Raymond Corporation

U.S.A.

Greene, New YorkMaterials handling equipment

1922

3 Michigan Automotive Compressor, Inc.

U.S.A.

Parma, Michigan

Compressors

1989

4 TD Automotive Compressor Georgia, LLC

U.S.A.

Pendergrass, Georgia

Compressors

2004

5 Toyota Material Handling Manufacturing Sweden AB

SwedenMjölbyMaterials handling equipment

1946

6 Toyota Material Handling Manufacturing Italy S.p.A.

Italy

Bologna

Materials handling equipment

1942

7 Toyota Material Handling Manufacturing France SAS

FranceAncenis

Materials handling equipment

1995

8 TD Deutsche Klimakompressor GmbHGermany

BernsdorfCompressors

1998

9 Uster Technologies AG

Switzerland

UsterTextile machinery

1875

10 Toyota Industries Engine India Private Limited

India

Bengaluru

Diesel engines

2015

11 Kirloskar Toyota Textile Machinery Pvt. Ltd.

India

Bengaluru

Textile machinery1995

12 Toyota Industry (Kunshan) Co., Ltd.

China

Kunshan, Jiangsu

Automotive parts, materials handling equipment, etc.

1994

13 TD Automotive Compressor Kunshan Co., Ltd.

China

Kunshan, Jiangsu

Compressors

2005

14 Yantai Shougang TD Automotive Compressor Co., Ltd. China

Yantai, Shandong

Compressors

2012

15 P.T. TD Automotive Compressor Indonesia

Indonesia

BekasiCompressors

2011

BrazilSão PauloMaterials handling equipment

2004

Toyota Material Handling Mercosur Indústria eComércio de Equipamentos Ltda

Toyota Industries Report 2018

Toyota Motor Corporation

76,60024.67

DENSO Corporation

29,647

9.55

Towa Real Estate Co., Ltd.

16,291

5.25

Toyota Tsusho Corporation

15,294

4.93

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

11,503

3.71

Japan Trustee Services Bank, Ltd. (Trust Account)

10,706

3.45

Aisin Seiki Co., Ltd.

6,578

2.12

Nippon Life Insurance Company

5,922

1.91

Aioi Nissay Dowa Insurance Co., Ltd.

4,903

1.58

Toyota Industries Corporation Employee Ownership ProgramTotal

4,070

1.31

181,518

58.46

Notes: 1.	Toyota Industries Corporation also holds 15,353 thousand shares of treasury stock but is excluded from the above list.
2. Shares held for the purpose of trust services of respective banks are as follows:		 The Master Trust Bank of Japan, Ltd. (Trust Account)
11,503 (Thousands)		 Japan Trustee Services Bank, Ltd. (Trust Account)
10,706 (Thousands)

Financial Section /Corporate Information

86

Country

Percentage of Total Shares in Issue(Except for Treasury Stock) (%)

Promotion ofESG Initiatives15■Company Name

Number of Shares Held(Thousands)

Name

10 ■
11■

16

Strategies andBusinesses

Capital Stock

Company Introduction

Hekinan Plant

Number of Shareholders

Distribution of Shares

0.6%
4.7%
6.1%
Japanese corporate entities
Foreign corporate entities and others

19.4%

48.4%

Japanese financial institutions
Individuals, etc.
Treasury stock

20.8%

Japanese brokerages

87