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COMPANY PROFILE - suzuki.co.jp

2018 COMPANY 1 2 3 4 5 6 7 8 9 10 1 COMPANY Outline1 2 3 4 5 6 7 4 Outline of Sales and Production 1 2 2 Labor Outline1 3 Sales and Profits over the YearsActivities by Affiliated Foundations, 6 ContentsCompany Name ..1 Date of Office ..1 Main Products ..1 Capital and Shareholders ..1 Directors, Auditors and Office, Plants and , Buildings, Machines and Suzuki Group ..4 Organisation Chart ..5 Personnel over the Years ..6 Welfare and Educational Facilities ..8 9 ..9 ..10 Distribution Network.

− 1 − 1.会社概要 1.会 社 名 Company Name スズキ株式会社(英文社名)SUZUKI MOTOR CORPORATION 2.設立年月 Date of Incorporation

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Transcription of COMPANY PROFILE - suzuki.co.jp

1 2018 COMPANY 1 2 3 4 5 6 7 8 9 10 1 COMPANY Outline1 2 3 4 5 6 7 4 Outline of Sales and Production 1 2 2 Labor Outline1 3 Sales and Profits over the YearsActivities by Affiliated Foundations, 6 ContentsCompany Name ..1 Date of Office ..1 Main Products ..1 Capital and Shareholders ..1 Directors, Auditors and Office, Plants and , Buildings, Machines and Suzuki Group ..4 Organisation Chart ..5 Personnel over the Years ..6 Welfare and Educational Facilities ..8 9 ..9 ..10 Distribution Network.

2 10 Major Affiliate Distributors ..11 13 ..13 16 Number of Automobiles Produced and Sold over the YearsNumber of Motorcycles Produced and Sold over the Years Sales results of Marine business, etc. over the YearsMajor Overseas Manufacturing CompaniesSales and Profits ..7 Corporate 271 2 3 Suzuki Education & Culture Scholarship Fund for Shizuoka University of Art and Culture ..18 1 1. 1 COMPANY Name SUZUKI MOTOR CORPORATION2 Date of Incorporation4 Main Products1920 1954 29 1990 10 March 1920 Incorporated as Suzuki Loom Manufacturing Co June 1954 Name changed to Suzuki Motor Co., Ltd October 1990 Name changed to Suzuki Motor Corporation Automobiles Motorcycles Outboard Motors Motorised Wheelchairs Electro Senior Vehicles, Head Office Capital Total number of authorized shares Total number of shares issued Number of shareholdersCompany Outline138,064 1,500,000,000 491,018,100 28,374 138,064 million1,500 million491,018,10028,374 432-8611 300300 Takatsuka-cho, Minami-ku, Hamamatsu-shi, Shizuoka 432-8611 Japan5 2018 3 Capital and Shareholders (as of March 31, 2018) 10 Top Ten Largest Shareholders Name of Shareholders Number of Shares 1,000 shares (%)Percentage of Shareholding (%) ( )

3 The Master Trust Bank of Japan, Ltd. (Trust Account)37, ( ) Japan Trustee Services Bank, Ltd. (Trust Account)23, ( )Tokio Marine & Nichido Fire Insurance Co., , ( ) The Bank of Tokyo-Mitsubishi UFJ, , ( ) The Shizuoka Bank, ,600 ( ) Resona Bank, , 380055JP Morgan Chase Bank 38005512, ( )Sompo Japan Nipponkoa Insurance , ( )Nippon Steel & Sumitomo Metal Corporation7, ( ) 5 Japan Trustee Services Bank, Ltd. (Trust Account5)7, 1. 2. 49,216 Note 1. Number of shares less than 1,000 is truncated. 2. Percentage of Shareholding is calculated excluding treasury stock (49,216 thousand shares). 2 6 2018 9 15 Directors, Auditors and Officers (as of September 15, 2018) Representative Directors Representative Director and Chairman (Chairman of the Board of Directors) Osamu Suzuki Representative Director and Vice Chairman Yasuhito Harayama Supporting Chairman Representative Director and President Toshihiro Suzuki Directors Director and Senior Technical Executive Osamu Honda Director and Managing Officer Masahiko Nagao Managing Officer in charge of Human Resources, and Executive General Manager, Corporate Planning Office Hiroaki Matsuura Executive General Manager, Manufacturing Director(Outside Director)

4 Masakazu Iguchi Sakutaro Tanino 15 Masakazu Iguchi and Sakutaro Tanino are the outside directors as stipulated in Article 2, Item 15 of Companies Act of Japan. Audit & Supervisory Board Members Audit & Supervisory Board Member Kunio Nakamura Eiji Mochizuki Audit & Supervisory Board Member(Outside) Norio Tanaka Yasuhiro Yamazaki Nobuyuki Araki 2 16 Norio Tanaka, Yasuhiro Yamazaki and Nobuyuki Araki are the outside audit & supervisory board members as stipulated in Article 2, Item 16 of Companies Act of Japan. Yasuhiro Yamazaki is an audit & supervisory board member. Executive Vice President Executive Vice President Kenichi Ayukawa Managing Director and CEO, Maruti Suzuki India Ltd.

5 Senior Managing Officers Senior Managing Officer Ichizo Aoyama President, Automotive Electronics Power Private Limited Toshiaki Hasuike Executive General Manager, Automobile Engineering Managing Officers Managing Officer Kazuo Production & Purchasing, and Engineering, PT. Suzuki Indomobil Motor (Indonesia) Masato Kasai Managing Officer, Environment Engineering Group, Vehicle Regulations and Engineering Administration Taisuke Toyoda Executive General Manager, Finance Keiichi Asai Deputy Executive General Manager, Manufacturing Shuji Oishi Deputy Executive General Manager, Global Automobile Marketing Kazuki Yamaguchi( ) President, Suzuki Motor Sales Kinki Inc.

6 Shigeyuki Yamamura Managing Officer in charge of Human Resources Development Toshiaki Suzuki Executive General Manager, Domestic Marketing I, Domestic Marketing Hidenori Yamashita Deputy Executive General Manager, Manufacturing Kinji Saito Executive General Manager, Global Automobile Marketing Ichiro Onishi Executive General Manager, Customer Quality Assurance and Service Keiji Miyamoto Executive General Manager, Domestic Marketing II, Domestic Marketing Kazuhiko Ayabe Executive General Manager, Purchasing Shinichi Imaizumi Deputy Executive General Manager, Domestic Marketing Naoki Suzuki Managing Officer in charge of Engineering, Corporate Planning Office Kazunobu Hori Managing Officer in charge of Engineering Human Resources Katsuhiro Kato Executive General Manager, Automobile Product & Cost Planning Shigeo Yamagishi Executive General Manager, Vehicle Regulations and Engineering Administration Yoshikazu Ozawa Managing Officer based in Maruti Suzuki India Limited (India Human Resources Management)

7 Yasuharu Osawa Division General Manager, Marine Operations Satoshi Uchida Deputy Executive General Manager, Motorcycle Operations, and President, Suzuki Motorcycle India Private Limited Shigetoshi Torii Deputy Executive General Manager, Manufacturing Masayuki Fujisaki Managing Officer in charge of Partnership Promotion, Corporate Planning Office 3 7 Head Office, Plants and Facilities Name Address Telephone number Operations Head Office 432-8611 300300 Takatsuka-cho, Minami-ku, Hamamatsu-shi, Shizuoka 432-8611 053 440 2061 Head office affairs Kosai Plant 431-0451 45204520 Shirasuka, Kosai-shi, Shizuoka 431-0451 053 579 1111 Passenger car, automobile engines and outboard motors assembling Iwata Plant 438-0016 25002500 Iwai, Iwata-shi, Shizuoka 438-0016 0538 32 8111 Passenger car and commercial vehicle assembling Sagara Plant 421-0502 11111111 Shirai, Makinohara-shi, Shizuoka 421-0502 0548 54 1611 Passenger car and automobile engines assembling, foundry of engine components, machining Osuka Plant 437-1304 63336333 Nishiobuchi, Kakegawa-shi, Shizuoka 437-1304 0537 48 3511 Foundry Hamamatsu Plant 431-2102 86868686 Miyakoda-cho, kita-ku, Hamamatsu-shi.

8 Shizuoka 431-2102 053 528 8302 Motorcycle engines assembling and Motorcycles assembling Suzuki Training Center Inasa 431-2202 20-4020-40 Kawana, Inasa-cho, Kita-ku, Hamamatsu-shi, Shizuoka 431-2202 053 544 1122 Education and training Suzuki Training Center Kangetsuen 431-0214 2925-12925-1 Bentenjima, Maisaka-cho, Nishi-ku, Hamamatsu-shi, Shizuoka 431-0214 053 596 1461 Education and training Tokyo Branch Office 105-0021 2-2-8 2 Suzuki bldg. Higashi-Shimbashi 2F, 2-2-8 Higashi-Shimbashi, Minato-ku, Tokyo 105-0021 03 5425 2158 I R Public relations and IR Research & DevelopmentYokohama R&D Center 224-0046 2-12-1 Sakuranamiki, Tsuzuki-ku, Yokohama-shi, Kanagawa 224-0046 045 943 7111 Research and development Motorcycle Technical Center 438-0233 49354935 Komaba, Iwata-shi, Shizuoka 438-0233 0538 66 2703 Testing and development of motorcycles Marine Technical Center 431-0301 3622-483622-48 Nakanogou, Arai-cho, Kosai-shi, Shizuoka 431-0301 053 595 3200 Testing and development of marine products Shimokawa Proving Grounds 098-1213 3434 Sannohashi, Shimokawa-cho, Kamikawa-gun.

9 Hokkaido 098-1213 01655 4 2656 Testing and development of motorcycles and automobiles Sagara Proving Grounds 421-0502 11111111 Shirai, Makinohara-shi, Shizuoka 421-0502 0548 55 0271 Testing and development of automobiles Suzuki Plaza 432-8062 13011301 Zora-cho, Minami-ku, Hamamatsu-shi, Shizuoka 432-8062 053 440 2020 Museum for Suzuki's history and Monozukuri8 2018 6 30 Land, Buildings, Machines and Personnel (as of June 30, 2018) Name Land Buildings Number of machines Number of employees Head Office183,000163,0004,1839,696 233 Takatsuka Plant Toyokawa Plant139,00075,000910348 Kosai Plant1,190,000472,0005,4772,470 Iwata Plant298,000147,0002,2891,240 Sagara Plant1,970,000274,0004,4091,787 Osuka Plant151,00055,0001,351393 15,934 The number of employees is the number of employees actually in service (excluding those taking a leave of absence and those assigned to other companies).

10 4 9 The Suzuki Group : 131 70 61 : 31 2018 3 31 Subsidiaries: 131 companies (70 in domestic, 61 in overseas) Affiliates: 31 companies (as of March 31, 2018) 1 2018 4 1 Principal Subsidiaries of the Suzuki Group in Japan (as of April 1, 2018) Name of COMPANY Address Date of establishment Capital (thousands of yen) Suzuki's capital investment ratio Main products and/or business ( ) Suzuki Auto Parts Mfg. Co., Ltd. 96709670 Miyakoda-cho, Kita-ku, Hamamatsu-shi, May 2011110,000 100 Management guidance and representative services of business processing for Suzuki group companies Hamamatsu Plant 96709670 Miyakoda-cho, Kita-ku, Hamamatsu-shi, Shizuoka Machining of automobile components, die-casting and machining of die-cast components Suzuki Seimitu Plant 500500 Iinoya, Inasa-cho, Kita-ku, Hamamatsu-shi, Shizuoka Forging, heat-treating and gear cutting of automobile components Enshu Seiko Plant 1246-11246-1 Yamahigashi, Tenryu-ku, Hamamatsu-shi, Shizuoka Machining of automobile components( ) Snic Co.


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