Information

Stock Related Information

Company Profile

Number of shares (As of May 31, 2022)

Company Profile

Number of shares authorized

36,000,000

Number of shares issued

9,735,000

Number of shareholders

5,891

Distribution of shares by type of shareholder
Financial instruments
business operators
0.69%

Major shareholders
Number of shares held
% ofShareholders(Thousands)
total shares held
The Master Trust Bank of Japan, Ltd. (Trust account)
978
10.94
East Japan Railway Company
480
5.36
Employees Stock Ownership Plan475
5.31
NIPPON LIFE INSURANCE COMPANY
337
3.77
Toyo Denki Subcontractor Factories
302
3.38
Shareholding Association
MUFG Bank, Ltd.
270
3.02
Sanshin Co., Ltd.
270
3.02
BNP PARIBAS SECURITIES SERVICESLUXEMBOURG/JASDEC/JANUS HENDERSON
212
2.37
HORIZON FUND
The Bank of Yokohama, Ltd.
207
2.32
Ohkuraya jutaku Inc.
206
2.30

Treasury stock
8.16%

Foreigncorporations, etc.
6.01%
Other
corporations
17.49%

Individuals
and others
42.99%

Financial
institutions
24.66%(as of May 31, 2022)
Hokkaido Branch

Company NameTOYO DENKI SEIZO K.K.
(TOYO ELECTRIC MFG. CO., LTD.)

Established

June 20, 1918

Capital4,998,390,000 yen

Number of Employees

1,193 (Consolidated)
830 (TOYO DENKI SEIZO K.K.)

Head Office

1-4-16, Yaesu, Chuo-ku, Tokyo, 103-0028, Japan
TEL +81-3-5202-8121 (General Affairs Division)
https://www.toyodenki.co.jp/

Stock Exchange
Listing

The Tokyo Stock Exchange,
Standard Market

Code Number

6505

Number of Shares Authorized

36,000,000 shares

Number of Shares Issued

9,735,000 shares

Number of Shareholders

5,891

Shiga Ryuo
Plant

Sendai Branch

Yokohama
BranchHiroshima Branch
Kyushu Branch

Head office

NagoyaOsaka Branch
BranchOkinawa
BranchYokohama plantSubsidiaries and Affiliates
Consolidated subsidiaries(Note) The percentages of total shares held are calculated excluding 794 treasury stocks.

Affiliates accounted for by the equity method

Non-consolidated subsidiaries

Transportation Systems

Transition of share price
Share price
(Yen)

2,000

Industrial Systems

Japan

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

Overseas

Toyo Denki (Beijing) Co., Ltd. (China)
Changzhou Yangdian Zhanyun Transport Equipment Co., Ltd. (China)

2,000
1,500
1,500
1,000
1,000500

Information Equipment Systems

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

Changzhou Ruiyang Transmission Technology Co., Ltd. (China)
Beijing Jingche Shuangyang Traction System Co., Ltd.
(China)Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
(China)TOYO DENKI RAILWAY SERVICE, LLC. (U.S.)(Yen)

Affiliates not accounted for by the equity method

OthersToyo Shoji
Co., Ltd.

SIAM TOYO DENKI Co., Ltd.
(Thailand)
Chalco-Toyo Permanent Magnet
Motor Co., Ltd. (China)

5000(Thousands) 2019.6

Trading volume

2020.12021.12022.1(Thousands) 2019.6

2020.12021.12022.12,5000

2,000
2,500

Jingche Shuangyang

Toyo Denki (Beijing)1,500
2,000

Changzhou Ruiyang

1,0001,500

Yonggui Toyo

5001,000

Yangdian Zhanyun
Chalco-Toyo

TOYO DENKI RAILWAY SERVICE

SIAM TOYO

50000Disclaimer 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.

65* See the table above for the full names of subsidiaries and affiliates.

Contact
Please use the inquiries form on the Company website for any questions regarding this Integrated Report.
Inquiry form URL: https://www.toyodenki.co.jp/en/inquiry/

Toyo Denki Seizo Report 2022

66

Information

Organization Chart(Revised on Sep 1, 2022)

Management Planning DepartmentManagement Planning Division
Group Administration Office

PR, IR, and CSR Department
Information Systems Department

Sustainability Promotion Office
Human Resources and General Affairs Division

General Affairs Department
Human Resources Department
Legal Compliance Department
Education and Development Department
Export Management Department

Financial Affairs Division

Finance Department
Accounting Department

Corporate Quality Management Division

Planning and Research Department

General Meeting of Shareholders

Executive Officer Liaison
MeetingNational and Global Group
Company Meetings

President

Board of Directors

Management Strategy
Meeting

Quality Management Department 1
Quality Management Department 2
Corporate Production Engineering Division

Production Engineering Department

Purchasing DivisionProduction Planning Department
Planning and Research Department

Development Center

Business Development Division
Product Development Division
Fundamental Technology Division
Technical Management Division

Transportation Business Unit
Audit Division

Transportation Business Planning Division
JR Group Sales Division
Commuter Rail and Subway Sales Division
Osaka Sales Division
Nagoya Sales Division
China Sales Division
Overseas Project DivisionInternational Engineering Division
Engineering Division

Nomination and Compensation
Advisory Committee
Internal Control Committee

Audit Officer

Auditors

Board ofAuditors

Sustaunability Committee

Industry Business Unit

Overseas Engineering Division
Development Division
Transportation Systems Works
Production Management Division
Design Division
Quality Assurance Division
Manufacturing Division
Procurement DivisionIndustrial Systems Planning Division
Sales Division 1
Sales Division 2
Sales Division 3
Sales Division 4
Engineering Division
Industrial Systems Works
Production Management Division

Subsidiaries and Affiliates
TOYOKOUKI Co., Ltd.
Taihei Electric Co., Ltd.
Toyosangyo K.K.
TD Drive Co., Ltd.
Toyo Shoji Co., Ltd.
Toyo Denki (Beijing) Co., Ltd.

ICT Solution Business Unit

Changzhou Yangdian Zhanyun Transport Equipment Co., Ltd.

Quality Assurance Division

SIAM TOYO DENKI Co.,Ltd.
Changzhou Ruiyang Transmission Technology Co., Ltd.
Chengdu Yonggui Toyo Rolling Stock Equipment Co., Ltd.
Beijing Jingche Shuangyang Traction System Co., Ltd.
Chalco-Toyo Permanent Magnet Motor Co., Ltd.
TOYO DENKI RAILWAY SERVICE, LLC.

67

Development Division
Design Division
Quality Assurance Division
Manufacturing Division
Procurement Division
ICT Business Planning Division
Sales Division
ICT Works
Design Division

Yokohama Plant
ShigaRyuo Plant
Osaka Branch
Nagoya Branch

Administration Division
Administration Division

Kyushu Branch
Hokkaido Branch