Alpine 2015 Annual Report Download - page 20

Download and view the complete annual report

Please find page 20 of the 2015 Alpine annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 20

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20

- 19 -
Directors and Audit & Supervisory Board Members (as of June 18, 2015)
President & CEO Toru Usami
Senior Managing Director Nobuhiko Komeya
Managing Director Hirofumi Morioka
Managing Director Hitoshi Kajiwara
Managing Director Naoki Mizuno
Director Toshinori Kobayashi
Director Koichi Endo
Director Shuji Taguchi
Director Yasuhiro Ikeuchi
Director Yoji Kawarada
Director Masataka Kataoka
Outside Director Satoko Hasegawa
Standing Audit & Supervisory Board Member Katsumi Tobita
Audit & Supervisory Board Member Kazushige Ejiri
Outside Audit & Supervisory Board Member Hideo Kojima
Outside Audit & Supervisory Board Member Naoki Yanagida
Stock Status (as of March 31, 2015)
Total number of authorized shares: 160,000,000 shares
Total number of shares issued: 69,784,501 shares
Number of shareholders: 3,911
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 Hongkong and Shanghai Banking Corporation
Limited, Tokyo branch)
3,484 4.99
NORTHERN TRUST CO. (AVFC) RE 15PCT TREATY ACCOUNT
(Standing Proxy: The Hongkong and Shanghai Banking Corporation
Limited, Tokyo branch)
2,585 3.70
STATE STREET BANK AND TRUST COMPANY 505001
(Standing Proxy: Mizuho Bank, Ltd., Settlement & Clearing Services
Division)
1,273 1.83
STATE STREET BANK AND TRUST COMPANY 505225
(Standing Proxy: Mizuho Bank, Ltd., Settlement & Clearing Services
Division)
1,244 1.78
Japan Trustee Services Bank, Ltd. (Trust Account) 1,168 1.67
The Master Trust Bank of Japan, Ltd. (Trust Account) 1,016 1.46
CHASE MANHATTAN BANK GTS CLIENTS ACCOUNT ESCROW
(Standing Proxy: Mizuho Bank, Ltd., Settlement & Clearing Services
Division)
881 1.26
THE BANK OF NEW YORK MELLON SA/NV 10
(Standing Proxy: The Bank of Tokyo-Mitsubishi UFJ, Ltd.) 803 1.15
MELLON BANK, N. A. AS AGENT FOR ITS CLIENT MELLON
OMNIBUS US PENSION
(Standing Proxy: Mizuho Bank, Ltd., Settlement & Clearing Services
Division)
747 1.07
* 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.