Brother International 2012 Annual Report Download - page 18

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17
I
B
nvestor Information
oard of Directors, Auditors and Executive Officers
Brother Industries, Ltd.
Headquarters
15-1, Naeshiro-cho, Mizuho-ku, Nagoya 467-8561, Japan
Telephone : +81-52-824-2075
Facsimile : +81-52-811-6826
URL : http://www.brother.com
Foundation
1908
Date of Incorporation
January 15, 1934
Paid-in Capital
¥19,209 million
Number of Shares Outstanding
277,535,866 shares
Number of Shareholders
16,325
Subsidiaries and Affiliated Companies
57
Number of Group Employees
31,314
Stock Exchange Listings
Tokyo, Nagoya
Transfer Agent
Mitsubishi UFJ Trust and Banking Corporation
1-4-5, Marunouchi, Chiyoda-ku,
Tokyo 100-8212, Japan
Independent Accountants
Deloitte Touche Tohmatsu
(As of March 31, 2012)
Board of Directors
Representative Director & President
Toshikazu Koike*
Representative Director &
Senior Managing Executive Officer
Shigeki Ishikawa*
Directors (Outside directors)
Yukihisa Hirano
Atsushi Nishijo
Shigehiko Hattori
Koichi Fukaya
Those with * marks beside their names
also serve as executive officers.
Statutory Auditors
Standing Corporate Auditor
Masato Narita
Corporate Auditors (Outside auditors)
Kunihiro Matsuo
Takao Umino
Hiroaki Maruyama
Executive Officers
Managing Executive Officers
Tomoyuki Hasegawa
Yoshitsugu Asai
Yumio Matsumoto
Takafumi Kamenouchi
Executive Officers
Masaki Takatsugi
Munetaka Fujii
Tasuku Kawanabe
Masahiko Suzuki
Ichiro Sasaki
Yuji Miwa
Chikamasa Hattori
Yuji Ishiguro
Group Managing Executive Officers
Shunsuke Katayama
Jun Kamiya
Hiroshi Ishikawa
Group Executive Officers
Tadashi Ishiguro
Yuichi Tada
(As of June 26, 2012)