Alpine 2016 Annual Report Download - page 4

Weworktomaximizecorporatevaluethroughourglobalsales,
production and development network.
■Outline AsofMarch,2016
■Shares AsofJune2016
■About the Committee Members AsofJune2016
Major Shareholders Contribution
Name
Number of
shares held
(thousands of
shares)
Percentage of
shares held
(%)
ALPSELECTRICCO.,LTD. 28,215 40.93
STATE STREET BANK CLIENT OMNIBUS
OM04 2,563 3.72
JAPANTRUSTEESERVICESBANK,LTD.
(TRUST ACCOUNT) 2,451 3.56
NORTHERNTRUSTCO.(AVFC)REIEDUUCITS
CLIENTS NON LENDING 15PCT TREATY ACCOUNT
2,165 3.14
THEMASTERTRUSTBANKOFJAPAN,LTD.
(TRUST ACCOUNT) 1,387 2.10
THEBANKOFNEWYORKMELLON
SA/NV 10 1,249 1.81
THEBANKOFNEWYORK,NON-TREATY
JASDEC ACCOUNT 1,155 1.68
STATE STREET BANK AND TRUST
COMPANY 505001 1,064 1.54
THEBANKOFNEWYORK,TREATY
JASDEC ACCOUNT 950 1.38
EVERGREEN 821 1.19
Name Position and Responsibility/Primary Role
Toru Usami Chairman of the Board
Nobuhiko
Komeya President
HitoshiKajiwara Managing Director Administration
Naoki Mizuno Managing Director Sales
Koichi Endo Managing Director Technology and
Development
Toshinori
Kobayashi Director United States/Europe
Shuji Taguchi Director Quality/Environment
Yasuhiro Ikeuchi Director Product Design
Youji Kawarada Director Production/Materials
Shinji Inoue Director Product Design Assistant
Masataka
Kataoka Director President&CEO,
Alps Electric
Name Position and Responsibility/Primary Role
Hirofumi
Morioka
Director
Audit and Supervisory Committee (Full-Time)
HideoKojima * Outside Director
Audit and Supervisory
Committee
CertiedPublic
Accountant
Satoko
Hasegawa
* Outside Director
Audit and Supervisory
Committee
Lawyer
Naoki
Yanagida
* Outside Director
Audit and Supervisory
Committee
Lawyer
Note:HideoKojima,SatokoHasegawaandNaokiYanagidaareindependentdirectors
accordingtotheCompany’scriteriafordeterminingindependence,andtheirnames
have been submitted to the Tokyo Stock Exchange as independent directors.
*Asterisks indicate external members of the Audit and Supervisory Committee.
Note: Percentage of shares held excludes treasury shares.
H
H
HH
S
S
S
S
S
S
S
S
SS
S
SSS
S
S
S
S
S
S
S
S
S
M
M
M
M
Headquarters
Sales Base
Manufacturing Base
Development Base
H
S
M
D
D
D
D
S
M
D
H
D
S
Domestic
Subsidiaries /
Domestic
Aliates
ALPINEELECTRONICSMARKETING,INC.
ALPINETECHNOLOGY
MANUFACTURING,INC.
ALPINEMANUFACTURING,INC.
ALPINEPRECISION,INC.
ALPINEGIKEN,INC.
ALPINEINFORMATIONSYSTEM,INC.
ALPINEBUSINESSSERVICE,INC.
ALPINECUSTOMERSSERVICECO.,LTD.
Three others
Overseas
Subsidiaries /
Overseas
Aliates
ALPINEELECTRONICSOFAMERICA,INC.
ALPINEELECTRONICS(EUROPE)GmbH
ALPINEELECTRONICS(CHINA)CO.,LTD.
ALPINEOFASIAPACIFICINDIAPVT.,LTD.
28 others
Corporate Name ALPINEELECTRONICS,INC.
Headquarters
1-1-8Nishi-Gotanda,Shinagawa-ku,
Tokyo 141-8501
Tel: [phone] (main line)
Iwaki
20-1YoshimaIndustrialPark,IwakiCity,
Fukushima970-1192
Tel:[phone](mainline)
Date of
Establishment May,1967
Common Stock 160,000,000shares
Total Issued
Stocks
68,933,693shares
(850,808treasurysharesnotincluded)
Paid-in Capital ¥25,920million
Number of
Employees
(Consolidated)
11,908
(total from 35 consolidated companies)
D M
Prole
Trend in Stock Price
Share Distribution by Owner
High
Low
3,000
2,500
2,000
1,500
1,000
500
0
（Yen）
（Year/month）
’15/4 5 6 7 8 9 10 11 12 ’16/1 2 3
Total
68,933,693 shares
（excluding treasury
shares）
Financial institutions
(including investment trusts,
pension trusts and
securities companies)
15.99%
Corporations
42.35％
Individuals
4.97%
Foreign investors/
Overseas institutional
investors
36.69%
6Annual Report 2016-2017 7
Annual Report 2016-2017
ESGEorts
Financial Data
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