Company Profile

Corporate Name: ShinMaywa Industries, Ltd.

Head Office: 1-1 Shinmeiwa-cho, Takarazuka-shi, Hyogo 665-8550, Japan

Phone: +81-798-56-5000

Paid-up Capital: 15,981,967,991 yen (as of end of March, 2019)

Founded: November 5, 1949

President: Tatsuyuki Isogawa

Category of Business: Transportation Equipment

Core Businesses (Products)

Industrial Machinery Systems

Wire Processing System, Environmental Systems, Thin Film Coating System, Direct Drive Motors, Thin Films and Surface Modification, etc.

Fluid

Fluid Equipment (Submersible Pumps, Submersible Mixers, etc.)

Parking Systems

Parking Equipment (Elevator Type Car Parking System, etc.), Aircraft Passenger Boarding Bridge

Aircraft

STOL Amphibians and Commercial Aircraft Components

Special Purpose Truck

Construction-related vehicles, Environment-related vehicles, Transportation vehicles

Number of Employees: Consolidated 5,083 / Non-consolidated 3,075 (as of end of March, 2019)

Number of Affiliate Companies: 29

Directors & Officers

President and Chief Executive Officer

Tatsuyuki Isogawa

Director, Member of the Board
Deputy Chief Executive Officer

Kanji Ishimaru

Director, Member of the Board
Senior Managing Executive Officer

Katsuyuki Tanuma

Director, Member of the Board
Managing Executive Officer

Atsushi Itami

Director, Member of the Board
Managing Executive Officer

Akira Nishioka

Director, Member of the Board
Managing Executive Officer

Toshiki Kume

Director, Member of the Board

Yoshifumi Kanda ^*1

Director, Member of the Board

Nobuya Hideshima ^*1

Director, Member of the Board

Seiko Nagai ^*1

Managing Executive Officer

Takashi Kunihara

Managing Executive Officer

Takahiro Asano

Managing Executive Officer

Kyosuke Nakano

Managing Executive Officer

Katsuo Tanaka

Executive Officer

Koji Fukai

Executive Officer

Masayuki Tomita

Executive Officer

Koichiro Oda

Executive Officer

Yoshihiro Nagao

Executive Officer

Masatsugu Nakase

Executive Officer

Satoshi Nii

Audit & Supervisory Board Members