Alpine 2014 Annual Report Download - page 20

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- 19 -
Directors and Audit & Supervisory Board Members (as of June 19, 2014)
President & CEO Toru Usami
Managing Director Hirofumi Morioka
Managing Director Hitoshi Kajiwara
Managing Director Seishi Kai
Outside Director Satoko Hasegawa
Director Masataka Kataoka
Director Toshinori Kobayashi
Director Koichi Endo
Director Naoki Mizuno
Director Shuji Taguchi
Director Yasuhiro Ikeuchi
Standing Audit & Supervisory Board Member Katsumi Tobita
Outside Audit & Supervisory Board Member Hideo Kojima
Outside Audit & Supervisory Board Member Naoki Yanagida
Stock Status (as of March 31, 2014)
Total number of authorized shares: 160,000,000 shares
Total number of shares issued: 69,784,501 shares
Number of shareholders: 3,937
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 Hongkong and Shanghai
Banking Corporation Limited Tokyo branch)
4,290 6.15
NORTHERN TRUST CO. (AVFC) RE 15PCT
TREATY ACCOUNT
(Standing Proxy: The Hongkong and Shanghai
Banking Corporation Limited Tokyo branch)
2,949 4.23
Japan Trustee Services Bank, Ltd. (Trust Account) 1,518 2.18
State Street Bank and Trust Company 505225
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 1,294 1.85
State Street Bank and Trust Company
(Standing Proxy: Mizuho Corporate Bank, Ltd.) 1,210 1.73
The Master Trust Bank of Japan, Ltd. (Trust
Account) 1,176 1.69
NORTHERN TRUST CO. (AVFC) ACCOUNT
NON-TREATY
(Standing Proxy: The Hongkong and Shanghai
Banking Corporation Limited Tokyo branch)
1,044 1.50
Japan Trustee Services Bank, Ltd. (Trust Account
9) 803 1.15
NORTHERN TRUST CO. (AVFC) RE NVI01
(Standing Proxy: The Hongkong and Shanghai
Banking Corporation Limited Tokyo branch)
770 1.10
* 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.