Stock Related Information
Number of shares (As of May 31, 2019)
Number of shares authorized

36,000,000

Number of shares issued

9,735,000

Number of shareholders

5,719

Distribution of shares by type of shareholder
Financial instruments
business operators
1.22%

Major shareholders
Number of shares held
% ofShareholders(Thousands)
total shares held
The Master Trust Bank of Japan, Ltd. (Trust account)588
6.57
East Japan Railway Company
480
5.36
Employees Stock Ownership Plan
435
4.87
NIPPON LIFE INSURANCE COMPANY
337
3.77
MUFG Bank, Ltd.
270
3.02
Sanshin Co., Ltd.
2703.01
Toyo Denki Subcontractor Factories
251
2.81
Shareholding Association
BNP PARIBAS SECURITIES SERVICES LUXEMBOURG/JASDEC/JANUS HENDERSON HORIZON FUND
216
2.42
BNP PARIBAS SECURITIES SERVICES LUXEMBOURG/JASDEC/JANUS HENDERSON HORIZON FUND
The Bank of Yokohama, Ltd.
207
2.32
Masayoshi Yamauchi
206
2.30(Note) The percentages of total shares held are calculated excluding 792,000 treasury stocks.

Treasury stock
8.15%

Foreigncorporations, etc.
6.99%
Other
corporations
19.14%

Individuals
and others
40.60%

Financial
institutions
23.90%

Share consolidation and change to the number of sharesconstituting one share unit
Effective as of December 1, 2016, the Company implemented ashare consolidation (five shares consolidated into one share) andrevised the number of shares constituting one share unit (from1,000 shares to 100 shares).

Transition of share price
Share price
Before stock consolidation
(Yen)

600

Before stock consolidation(Yen)

Stock consolidation (5:1)

After stock consolidation(Yen)

Stock consolidation (5:1)

After stock consolidation
(Yen)

3,000

600

3,000400

2,000400

2,000200

1,000200

1,00000(Thousands) 2016.6

Trading volume

2017.1

2018.1

2019.1(Thousands)(Thousands) 2016.6

2017.1

2018.1

2019.1(Thousands)

15,00003,000015,0003,000

10,0002,000

10,000

2,000

5,000

1,000

5,000

1,000
00
2016.1200
2016.12Disclaimer 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 201954

Company Profile

Organization Chart(as of May 31, 2019)

Company Profile

Niigata Branch

Head office building

Non-consolidated subsidiaries

Industrial Systems

Information Equipment Systems

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

Toyo ShojiCo., Ltd.

Toyo Denki (Beijing) Co., Ltd. (China)
Changzhou Yangdian Zhanyun Transport Equipment Co., Ltd. (China)
TOYO DENKI USA, INC. (U.S)
Hunan Xiangyang Electric 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)OthersHuman Resources Department

Financial Affairs Division

Education and Development Department
Finance Department

Corporate Quality Management Division

Accounting Department
Planning and Research Department	SIAM TOYO DENKI Co., Ltd.
(Thailand)	Chalco-Toyo Permanent Magnet
Motor Co., Ltd. (China)

National and Global Group
Company Meetings

Corporate Production Planning Division
Purchasing Division
Business Development Division

Transportation Business Unit

Production Planning Department
Planning and Research Department
Development Promotion Department
EV Systems Department
IoT Solutions Department
Transportation Business Planning Division
Japan Sales Division
JR Group Sales Division
Commuter Rail and Subway Sales Division
Osaka Sales Division

Audit Division

Nagoya Sales Division
Engineering Division
China Sales Division
Overseas Project Division
Development DivisionInternal Control Committee

Transportation Systems Works
Production Management Division
Design Division
Quality Assurance Division
Manufacturing Division
Procurement Division
Industrial Systems Planning Division
Industry Business Unit

Board ofAuditors

Overseas

Affiliates not accounted for by the equity method

Operating Officer Liaison
Meeting

Hiroshima Branch
Kyushu Branch

NagoyaOsaka Branch
BranchYokohama plant

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

Management Strategy
Meeting

Shiga Ryuo Plant

Transportation Systems
Japan

Human Resources Division

Quality Management Department 2
Yokohama
BranchSubsidiaries and Affiliates (as of September 1, 2019)
Affiliates accounted for by the equity method

General Affairs Department
Legal Compliance Department
Export Management Department

Quality Management Department 1Okinawa
BranchConsolidated subsidiaries

General Affairs Division

Audit
Officer

Code Number
Number of Shares Authorized
Number of Shares Issued
Number of Shareholders

Nomination andCompensation Advisory
Committee

Sendai BranchPresident

Stock Exchange Listing

Shiga Ryuo
Plant

Auditors

Head OfficeGroup Administration Office

Board of Directors

Established
Capital
Number of Employees

Management Planning Department
PR, IR, and CSR Department
Information Systems Department

TOYO DENKI SEIZO K.K.
(TOYO ELECTRIC MFG. CO., LTD.)
June 20, 1918
4,998,390,000 yen
1,226 (Consolidated)
831 (TOYO DENKI SEIZO K.K.)
Tokyo Tatemono Yaesu Building,
1-4-16, Yaesu, Chuo-ku, Tokyo,
103-0028, Japan
TEL +81-3-5202-8121 (GeneralAffairs Division)
https://www.toyodenki.co.jp/
The Tokyo Stock Exchange, FirstSection
6505
36,000,000 shares
9,735,000 shares
5,719

General Meeting of Shareholders

Company NameManagement Planning Division

Hokkaido Branch

Sales Division 1
Sales Division 2
Sales Division 3
Sales Division 4
Engineering Division
Industrial Systems Works
Production Management Division
Development Division
Design Division
Quality Assurance Division

Jingche Shuangyang

Toyo Denki (Beijing)
IT Business Unit

Changzhou Ruiyang
Yonggui Toyo
TOYO DENKI SEIZO K.K. DELHI
LIAISON OFFICEYangdian Zhanyun
Chalco-Toyo
Xiangyang Electric

TOYO USA

SIAM TOYO

Research Laboratory

Yokohama Plant
Shiga Ryuo Plant

Manufacturing Division
Procurement Division
Information Systems Planning Division
Information Systems Sales Division
Information Systems Works
Design Division
Quality Assurance Division
Production Engineering Division
Engineering Strategy Division
Engineering Research Division
Engineering Management Division
Administration Division
Administration Division

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

55(Revised on Aug 28, 2019)

Kyushu Branch
Hokkaido Branch

Toyo Denki Seizo Report 201956