Outline of Company

Company Overview

Corporate Name TEIKOKU ELECTRIC MFG. CO., LTD.
Established September 12, 1939
Business Content
  1. Manufacture and sales of electrical machinery and equipment
  2. Manufacture and sales of general machinery and equipment
  3. All businesses related to the previous items
Capital 3,123,490,450yen
Number of Employees 1,277 (consolidated), 310 (non-consolidated) (as of March 31, 2018)
Stock Listed on the Tokyo Stock Exchange, First Section
Head Office 60 Hirano, Shingu-cho, Tatsuno City, Hyogo Prefecture 679-4395, Japan
Phone +81-791-75-0411
Fax +81-791-75-4317

Board of Directors (as of June 28, 2018)

President & CEO Kunio Miyaji
Director , Senior Managing Executive Officer Yoshiharu Nakamura
Director , Managing Executive Officer Kuninori Shiraishi
Director , Executive Officer Masaharu Funahashi
Director , Executive Officer Kengo Yamamoto
Director , Member of Audit and Supervisory
Committee
Yoshihiro Koroyasu
Outside Director , Member of Audit and
Supervisory Committee
Koji Hayashi
Outside Director , Member of Audit and
Supervisory Committee
Ichiro Kawashima
Outside Director , Member of Audit and
Supervisory Committee
Yoshimasa Oki
Senior Executive Officer Takahiro Okawa
Executive Officer Takashi Kagen
Executive Officer Gakubin Shimizu
Executive Officer Kiyoshi Murata

Note: We have designated outside director Koji Hayashi , Ichiro Kawashima and Yoshimasa Oki as an independent director in accordance with the rules of the Tokyo Stock Exchange, and has submitted notification to that effect to the Exchange.

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