Overview of the Meitetsu Group for Fiscal 2016
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Organizational Chart Overview of the Meitetsu Group for Fiscal 2016 Board of Directors Chairman Ado Yamamoto Directors Takeshi Ono (Assistant Division Director, Real Estate Business HQ. and General Manager, Lease Management Dept. Nagoya Railroad Co., Ltd. The Meitetsu Group and General Manager, Land Management Dept. ) President Takashi Ando Takuo Yoshikawa (General Manager, Human Resources Dept.) Hajime Futagami (General Manager, Secretarial office and General Manager, Public Relations Dept.) Executive Tetsurou Onishi Summary of Company Overview of Fiscal 2015 Vice-President Hiroshi Yano Hideki Takagi (General Manager, Management Strategy Dept.) (Division Director, Railroad Operations HQ. ) Overview of the Consolidated Data Hiromu Okabe Establishment June 13, 1921 Senior Managing Hiroshi Shibata Atsuko Fukushima (Original establishment June 25, 1894, No. of Companies No. of Consolidated Subsidiaries: 125 Directors (General Manager, Administration Dept.) as Aichi Basha Tetsudo) Toshio Haigo No. of Equity Method Affiliates: 15 (Division Director, Group Control HQ. ) Senior Audit & Supervisory Takami Matsubayashi Board Member (full-time) Head Office 1-2-4 Meieki, Nakamura-ku, No. of Employees 30,068 Managing Directors Masaaki Iwase Yasushi Kojima (Assistant Division Director, Group Control HQ. and General Manager, Business Promotion Dept.) Nagoya-shi, 450-8501 Operating Revenues 610,153 million yen Kyosuke Takada (General Manager, Finance and Accounting Dept.) Audit & Supervisory Tokuichi Okaya Profits Operating Income 44,864 million yen Hiroki Takasaki Board Member Fumio Kawaguchi Paid in Capital 88,863 million yen Ordinary Income (Division Director, Real Estate Business HQ. and General Manager, Meieki-Redevelopment Project Dept.) Kazuo Sassa (as of end of March 2016) 44,376 million yen Kiyomi Suzuki (Assistant Division Director, Railroad Operations HQ. ) Net Income 24,532 million yen Masaya Funahashi (As of July 1, 2016) By Segment Description of Business Leisure/service Operating Revenues Organizational Chart 55,038(8.4%) (unit: million yen) Internal Audit Sec. Railroad / Tramway Business Group Audit Dept. Others Realestate Transport Distribution Traffic Internal Control Assessment Sec. Development Business 77,911 87,807 132,015 136,385 164,489 Meieki-Redevelopment Meieki-Redevelopment (11.9%) (13.4%) (20.2%) (20.9%) (25.2%) Project Dept. Project Sec. Annual Operating Revenue General Safety Dept. General Safety Sec. BusinessProject Sec. 105,840 million yen (for the year ending March 2016) Operating Income (unit: million yen) Management Strategy Dept. Budget Management Sec. Management Sec. Amount of Sales by Business Others Transport Realestate Traffic Business Planning Sec. 3,691 Project Planning Dept. 6,233 9,595 22,003 Supervision Sec. Business Promotion Sec. (8.3%) (14.0%) (21.6%) (49.5%) Business Management Dept. Incorporated Foundation Sec. Operation Education Sec. Training Center Development business Distribution Leisure/service 16,073 million yen Group Control HQ. 863(1.9%) 2,102(4.7%) % Group Sales Promotion Sec. Sales and General Affairs Sec./ (15.2 ) Inbound Sec. Train Operations Sec. *Note:Operating revenue and operating income for each segment are before intersegment elimination. Business Promotion Dept. Eastern District Railroad Field IT Project Sec. General Manager Advertising Sec. Sales and General Affairs Sec./ Operating Revenues Changes in No. of Group Companies Tokyo Center Train Operations Sec. Osaka Center 105,840 million yen Central District Railroad Field Fiscal Year 2011 2012 2013 2014 2015 Board of Directors General Manager Railroad Operations HQ. Railroad /tramway business No. of Consolidated Subsidiaries 135 130 126 123 125 Sales and General Affairs Sec./ Chairman 89,767 million yen (84.8%) Tokyo Office Train Operations Sec. No. of Equity Method Affiliates 15 16 15 15 15 President Western District Railroad Field General Manager Executive Vice-President Secretarial Office Secretarial Sec. Sales Administration Sec. Sales Dept. Sales Promotion Sec. (For the year ending March 2016) Financial Highlights Corporate Ethics Committee Public Relations Dept. Public Relations Sec. Risk Management Committee Customer Center Sec. Administration Sec. Operating Revenues Operating Income Safety Measures Committee Train Operations Sec. (Fiscal Year) (Fiscal Year) General Affairs Sec. Train Operation Instruction Sec. Outline of Railroad/Tramway Business Risk Management Sec. Administration Dept. Train Control Sec. 2011 603,790 2011 28,741 Stocks Sec. Operation Operating Train Operation Field Type Name of Line Location Legal Affairs Sec. Safety Dept. Kilometers 2012 609,836 2012 32,327 Engineering Sec. Railroad Nagoya Line, Group Accounting Sec. Construction Sec. Tokoname Line, Inuyama Line, 437 2013 627,797 2013 37,077 Airport Line, and 15 other lines and Investor Relations Sec. Engineering Dept. Engineering Field Aichi and Accounting Sec. Finance and Accounting Dept. Tramway Toyokawa Line 7.2 Gifu 2014 609,380 2014 38,072 Financing Sec. Rolling Stock Sec. prefectures Purchasing Sec. Rolling Stock Dept. Rolling Stock Field No. of passenger stations 275 stations 2015 610,153 2015 44,864 Otagawa supply center No. of passenger cars 1,068 cars Electricity Sec. 0 500,000 1,000,000 0 20,000 50,000 Group Personnel Sec. Electricity Control Sec. (as of end of March 2016) (unit: million yen) (unit: million yen) Electricity Dept. Human Resources Dept. Labor Policy Sec. Electricity Field Human Resources Ordinary Income Net Income Development Sec. Planning Sec. (Fiscal Year) (Fiscal Year) Development Dept. Sales and Development Sec. Change in No. of Passengers 2011 24,615 2011 11,000 (unit:thousand) Administration Sec. Real Estate Lease Management Dept. 380,000 Business HQ. Facilities Sec. 373,519 2012 28,814 2012 12,726 370,000 2013 34,186 2013 14,903 Land Management Dept. Land Management Sec. 361,489 Bord of Company Auditors 360,000 17,788 360,113 2014 35,796 2014 Audit & Supervisory Board Member (full-time) Audit & Supervisory Board Member’s Office Audit & Supervisory Board Member’s Office Sec. 350,000 2015 44,376 2015 24,532 344,382 349,165 340,000 0 30,000 50,000 0 15,000 30,000 Nagoya Railroad Health Insurance Association Meitetsu Hospital (As of July 1, 2016) 2011 2012 2013 2014 2015 (Fiscal Year) (unit: million yen) (unit: million yen) Nagoya Railroad Benefit Association Organizational Chart Overview of the Meitetsu Group for Fiscal 2016 Board of Directors Chairman Ado Yamamoto Directors Takeshi Ono (Assistant Division Director, Real Estate Business HQ. and General Manager, Lease Management Dept. Nagoya Railroad Co., Ltd. The Meitetsu Group and General Manager, Land Management Dept. ) President Takashi Ando Takuo Yoshikawa (General Manager, Human Resources Dept.) Hajime Futagami (General Manager, Secretarial office and General Manager, Public Relations Dept.) Executive Tetsurou Onishi Summary of Company Overview of Fiscal 2015 Vice-President Hiroshi Yano Hideki Takagi (General Manager, Management Strategy Dept.) (Division Director, Railroad Operations HQ. ) Overview of the Consolidated Data Hiromu Okabe Establishment June 13, 1921 Senior Managing Hiroshi Shibata Atsuko Fukushima (Original establishment June 25, 1894, No. of Companies No. of Consolidated Subsidiaries: 125 Directors (General Manager, Administration Dept.) as Aichi Basha Tetsudo) Toshio Haigo No. of Equity Method Affiliates: 15 (Division Director, Group Control HQ. ) Senior Audit & Supervisory Takami Matsubayashi Board Member (full-time) Head Office 1-2-4 Meieki, Nakamura-ku, No. of Employees 30,068 Managing Directors Masaaki Iwase Yasushi Kojima (Assistant Division Director, Group Control HQ. and General Manager, Business Promotion Dept.) Nagoya-shi, 450-8501 Operating Revenues 610,153 million yen Kyosuke Takada (General Manager, Finance and Accounting Dept.) Audit & Supervisory Tokuichi Okaya Profits Operating Income 44,864 million yen Hiroki Takasaki Board Member Fumio Kawaguchi Paid in Capital 88,863 million yen Ordinary Income (Division Director, Real Estate Business HQ. and General Manager, Meieki-Redevelopment Project Dept.) Kazuo Sassa (as of end of March 2016) 44,376 million yen Kiyomi Suzuki (Assistant Division Director, Railroad Operations HQ. ) Net Income 24,532 million yen Masaya Funahashi (As of July 1, 2016) By Segment Description of Business Leisure/service Operating Revenues Organizational Chart 55,038(8.4%) (unit: million yen) Internal Audit Sec. Railroad / Tramway Business Group Audit Dept. Others Realestate Transport Distribution Traffic Internal Control Assessment Sec. Development Business 77,911 87,807 132,015 136,385 164,489 Meieki-Redevelopment Meieki-Redevelopment (11.9%) (13.4%) (20.2%) (20.9%) (25.2%) Project Dept. Project Sec. Annual Operating Revenue General Safety Dept. General Safety Sec. BusinessProject Sec. 105,840 million yen (for the year ending March 2016) Operating Income (unit: million yen) Management Strategy Dept. Budget Management Sec. Management Sec. Amount of Sales by Business Others Transport Realestate Traffic Business Planning Sec. 3,691 Project Planning Dept. 6,233 9,595 22,003 Supervision Sec. Business Promotion Sec. (8.3%) (14.0%) (21.6%) (49.5%) Business Management Dept. Incorporated Foundation Sec. Operation Education Sec. Training Center Development business Distribution Leisure/service 16,073 million yen Group Control HQ. 863(1.9%) 2,102(4.7%) % Group Sales Promotion Sec. Sales and General Affairs Sec./ (15.2 ) Inbound Sec. Train Operations Sec. *Note:Operating revenue and operating income for each segment