Alpine 2013 Annual Report Download - page 22

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- 21 -
Directors and Audit & Supervisory Board Members (as of June 20, 2013)
President & CEO Toru Usami
Managing Director Hirofumi Morioka
Managing Director Hitoshi Kajiwara
Managing Director Seishi Kai
Director Masataka Kataoka
Director Satoshi Soma
Director Toshinori Kobayashi
Director Koichi Endo
Director Naoki Mizuno
Director Shuji Taguchi
Standing Audit & Supervisory Board Member Toji Tanaka
Standing Audit & Supervisory Board Member Katsumi Tobita
Outside Audit & Supervisory Board Member Hideo Kojima
Outside Audit & Supervisory Board Member Taisuke Yonemori
Stock Status (as of March 31, 2013)
Total number of authorized shares: 160,000,000 shares
Total number of shares issued: 69,784,501 shares
Number of shareholders: 4,108
Major shareholders (Top 10)
Shareholder name Number of shares held
(Thousands)
Share-holding ratio
(%)
ALPS ELECTRIC CO., LTD. 28,215 40.43
OM04 SSB Client Omnibus
(Standing Proxy: The Hong Kong and Shanghai
Banking Corporation Limited Tokyo branch)
4,505 6.46
Japan Trustee Services Bank, Ltd. (Trust Account) 3,337 4.78
The Master Trust Bank of Japan, Ltd. (Trust
Account) 2,616 3.75
Japan Trustee Services Bank, Ltd. (Trust Account
9) 2,110 3.02
Northern Trust Company (AVFC) Sub Account
American Client
(Standing Proxy: The Hongkong and Shanghai
Banking Corporation Limited Tokyo branch)
1,163 1.67
State Street Bank and Trust Company 505103
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 1,088 1.56
State Street Bank and Trust Company 505225
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 1,082 1.55
The Bank of New York, Treaty JASDEC Account
(Standing Proxy: The Bank of Tokyo-Mitsubishi
UFJ, Ltd.)
805 1.15
Alpine Employee Shareholding Association 753 1.08
* 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.