Alpine 2012 Annual Report Download - page 22

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- 21 -
Directors and Auditors (as of March 31, 2012)
Chairman Seizo Ishiguro
President & CEO Toru Usami
Managing Director Hirofumi Morioka
Managing Director Shigekazu Hori
Managing Director Hitoshi Kajiwara
Managing Director Seishi Kai
Director Masataka Kataoka
Director Satoshi Soma
Director Toshinori Kobayashi
Director Koichi Endo
Director Naoki Mizuno
Statutory Auditor Toji Tanaka
Auditor Kaname Kurashima
Auditor* Hideo Kojima
Auditor* Taisuke Yonemori
* Outside Auditor
Stock Status (as of March 31, 2012)
Total number of authorized shares: 160,000,000 shares
Total number of shares issued: 69,784,501 shares
Number of shareholders: 4,031
Major shareholders (Top 10)
Shareholder name Number of shares held
(Thousands)
Share-holding ratio
(%)
ALPS ELECTRIC CO., LTD. 28,215 40.43
STATE STREET BANK CLIENT OMNIBUS
OM04 (Standing Proxy: The Hong Kong and
Shanghai Banking Corporation Limited Tokyo
branch)
4,655 6.67
The Master Trust Bank of Japan, Ltd. (Trust
Account) 3,623 5.19
ICHIGO TRUST (Standing Proxy: Sumitomo
Mitsui Banking Corporation) 2,800 4.01
Japan Trustee Services Bank, Ltd. (Trust Account) 2,766 3.96
Japan Trustee Services Bank, Ltd. (Trust Account
9) 1,911 2.74
BNY FOR TAX TREATY JASDEC OMNIBUS
NO. 2 (Standing Proxy: The Bank of
Tokyo-Mitsubishi UFJ, Ltd.)
848 1.22
The Bank of New York, Treaty JASDEC Account
(Standing Proxy: The Bank of Tokyo-Mitsubishi
UFJ, Ltd.)
820 1.18
State Street Bank and Trust Company 505225
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 812 1.16
State Street Bank and Trust Company 505103
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 705 1.01
* Annual Select is an English-language disclosure format developed by ZAIHON, INC. to increase the level of convenience of investors outside Japan based on Japanese-language
statutory disclosure material, timely disclosure material prescribed by securities exchanges and voluntarily disclosed IR material. Annual Select is a registered trademark of
ZAIHON, INC. Reproduction or copying without prior permission is prohibited.
* While every best effort has been made to provide a translation meeting the quality standards required of professionals, the Company does not guarantee it is 100% accurate.
Therefore, please verify the original Japanese text for any final judgments made based on this information.