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Fact Sheet 2011 Fact Sheet 2011 Fact Sheet 2011 Fact Sheet 2011 Corporate Profile (as of March 31, 2011) Company Name TS TECH CO., LTD. Established December 5, 1960 Head Office 3-7-27 Sakae-cho, Asaka-shi, Saitama 351-0012, JAPAN Common Stock ¥4,700,000,000 Total Number of Shares Issued 68 million shares Lines of Business Manufacturing and sales of automobile seats; automobile interiors; motorcycle seats; and resin-based products for motorcycles Number of Employees (Non-consolidated) 1,711 employees (Consolidated) 13,033 employees Closing of Accounts March 31 Main Banks The Bank of Tokyo-Mitsubishi UFJ, Ltd./ Sumitomo Mitsui Banking Corporation/Saitama Resona Bank, Limited. Directors and Auditors (as of June 21, 2011) President (Representative Director) Toshio Komeji Director Minoru Maeda Executive Vice President (Representative Director) Michio Inoue Director Masanari Yasuda Senior Managing Director (Representative Director) Toyohide Ishii Director Katsuyuki Kusano Senior Managing Director Kazuhisa Saito Auditor (Full-Time) Masao Uzawa Managing Director Kazuhiko Hikida Auditor (Full-Time) Tetsuzo Mizuno Managing Director Takuo Arai Auditor Tokuo Sakata Managing Director Akira Nemoto Auditor Hiroyasu Watatani Managing Director Tatsuo Wada Managing Director Yoshiaki Yui Operating Officer (as of April 1, 2011) Managing Officer Kiyohiko Hamaguchi Operating Officer Jason J. Ma Managing Officer Toshiyuki Hayashi Operating Officer Takeshi Naoi Managing Officer Okubo Takashi Operating Officer Koichi Mase Operating Officer Keiji Futatsugi Operating Officer Daikatsu Sato Operating Officer Iwao Miyajima Operating Officer Hitoshi Yoshida Operating Officer Tetsuya Takahashi Operating Officer Tatsuo Sekine Operating Officer Hideyuki Kato Operating Officer Yoshitaka Nakajima Operating Officer Tsuyoshi Sakakura Operating Officer Akihiko Hayashi Operating Officer Akihiro Miyota Fact Sheet 2011 History 1954, May Began producing motorcycle seats, as Teito Fuhaku Kogyo Corporation’s seat division. 1960, February Teito Fuhaku Kogyo Corporation’s seat division established a factory in Asaka, Saitama Prefecture. 1960, December Tokyo Seat Co., Ltd. was established (capital: ¥5 million), taking over all operations of Teito Fuhaku Kogyo Corporation’s seat division. 1962, March Suzuka Plant was established. 1963, June Began producing automobile seats at Asaka Plant (now Head office is located). 1964, October Capital increased to ¥20 million. 1965, September Capital increased to ¥50 million. 1965, October Factory established in Gyoda, Saitama Prefecture (now called Saitama Plant (Gyoda)). 1966, November Capital increased to ¥100 million. 1968, December Factory was established in Hamakita (now called Hamamatsu Plant). 1969, December Capital increased to ¥375 million. 1971, July Capital increased to ¥600 million. 1972, October Capital increased to ¥700 million. 1976, January Kyushu T･S Co., Ltd. was established. 1976, March Factory was established in Sayama, Saitama Prefecture (now called Saitama Plant (Sayama)). 1976, December Capital increased to ¥1.2 billion. 1977, February TRI-CON Industries, Ltd. was established. 1986, November TS Trim Industries, Inc. was established. 1988, November Technical Center was established. 1989, February Capital increased to ¥4.7 billion. 1994, September Tokyo Seat Philippines, Inc. was established (now called TS TECH Trim Philippines, Inc). 1994, December TS TECH USA Corporation was established. 1995, March TS TECH (Thailand) Co., Ltd. was established (joint venture). 1995, June TS TECH North America, Inc. was established. 1996, February Engineering Center was established. 1996, March TS TECH Canada, Inc. was established. 1996, May Safety Technical Center was established. 1996, October TS TECH do Brasil Ltda. was established (joint venture). 1997, February TS TECH Sun (India) Limited was established (joint venture). 1997, October Company name changed from Tokyo Seat Co., Ltd. to TS TECH Co., Ltd. 1999, April TS TECH UK, Ltd., was established. 2000, June TS TECH Alabama, LLC. was established. 2001, July Guangzhou TS Automotive Interior Systems Co., Ltd. was established (joint venture). 2003, January PT. TS TECH Indonesia was established (joint venture). 2003, March TS TECH (Hong Kong) Co., Ltd. was established. 2004, June Guangzhou Tech Interior Trim Manufacturing Co., Ltd. was established (joint venture). 2004, September Ningbo FTZ TS Trimont Automotive Interior Inc. was established. 2004, September Ningbo EPZ TS Trimont Automotive Interior Inc. was established. 2005, April Wuhan TS-GSK Auto Parts Co., Ltd. was established (joint venture). 2007, February TS TECH's stock was listed on the First Section of the Tokyo Stock Exchange. 2007, April TS TECH Indiana, LLC was established. 2008, July TS TECH Sun Rajasthan PVT. Ltd was established. 2010, August TST NA Trim, LLC. was established. Fact Sheet 2011 Domestic Network （as of June 21, 2011） Locations in Japan Domestic Subsidiaries Head Office / Sales Department#1, Sales Section2 KYUSYU T･S CO., LTD. 3-7-27, Sakae-cho, Asaka-shi, Saitama 351-0012 Japan 1890, Akahoshi, Kikuchi-shi, Kumamoto 861-1311 Japan TEL048-462-1121 FAX048-465-0403 TEL0968-25-4195 FAX0968-25-4198 Technical Center / Engineering Center / Safety Technical Center SUN CHEMICAL INDUSTRY CO., LTD. 118-1, Ota, Takanezawa-machi, Shioya-gun, Tochigi 329-1217 Japan 4-4-6, Shinmiyakoda, Kita-ku, Hamamatsu-shi, Shizuoka 431-2103 Japan TEL028-676-1234 FAX028-676-1449 TEL053-428-5131 FAX053-428-5138 Saitama Plant (Gyoda) TS LOGISTICS CO., LTD. 3600, No, Gyoda-shi, Saitama 361-0026 Japan 490-11, Shimooibukuro Kawagoe-shi, Saitama 350-0848 Japan TEL048-559-1321 FAX048-559-2700 TEL049-227-8811 FAX049-227-8822 Saitama Plant (Konosu) TS CORPORATION CO., LTD. 3452, Mida, Konosu-shi, Saitama 365-0062 Japan 43-2, Tsukure, Kikuyoumachi, Kikuchi-gun, Kumamoto 869-1101 Japan TEL048-596-0669 FAX048-596-0680 TEL096-232-7333 FAX096-232-7354 TS INSURANCE SERVICE CO., LTD. Saitama Plant (Sayama) 1-4-9, Kamiuma, Setagaya-ku, Tokyo 154-0011 Japan 1-10-2, Minamidai, Kawagoe-shi, Saitama 350-1165 Japan TEL03-3414-8948 FAX03-3414-8952 TEL049-243-1555 FAX049-243-1558 SOWA SANGYO CO., LTD. Saitama Plant (Kawagoe) 3-9-16, Chuo, Chuo-ku, Chiba-shi, Chiba 260-0013 Japan 3456, kamoda, kawagoe-shi, Saitama 350-0844 Japan TEL043-202-3711 FAX043-202-3721 TEL049-224-1155 FAX049-224-1152 Hamamatsu Plant / Sales Department #2 / Hamamatsu Engineering Department 358, Zenji, Hamakita-ku, Hamamatsu-shi, Shizuoka 434-0025 Japan TEL053-587-0611 FAX053-587-0610 Suzuka Plant Domestic Affiliates 60, Kida-cho, Suzuka-shi, Mie 513-0015 Japan TEL059-382-1331 FAX059-382-9300 TS PUPPY HONDA CO.,LTD. 2-9-1, Tsukanome, Sanjo-shi, Niigata 955-0055 Japan TEL0256-34-7575 FAX0256-35-4357 MAKICHU KASEI CO., LTD. 1426-13, Ukawa, Minakuchi-cho, Kouga-shi, Shiga 528-0052 Japan TEL0748-62-3155 FAX0748-62-4639 TECH TOEI CO., LTD. 69, Kida-cho, Suzuka-shi,Mie 513-0015 Japan TEL059-382-1172 FAX059-382-4726 Fact Sheet 2011 Worldwide Network （as of June 21, 2011） Overseas Subsidiaries NINGBO EPZ TS TRIMONT AUTOMOTIVE INTERIOR INC. 5 TIANSHAN RD., Ningbo Export Processing Zone Ningbo, 315806 P.R.CHINA TRI-CON INDUSTRIES, LTD. TEL86-574-2687-7577 FAX86-574-2687-7588 4000 N.W. 44th Street, Lincoln, Nebraska 68524 U.S.A. TEL1-402-470-3311 FAX1-402-470-2768 WUHAN TS-GSK AUTO PARTS CO., LTD. No.187, Wanjiahu Road, Wuhan Economic and Technology Development Zone, TS TRIM INDUSTRIES INC. Wuhan City, Hubei Prov, 430056 P.R.CHINA 6380 West Canal Street, Canal Winchester, Ohio 43110 U.S.A. TEL86-27-8423-6388 FAX86-27-8423-6597 TEL1-614-837-4114 FAX1-614-837-4127 TIANJIN TS PLASTIC PRODUCTS CO., LTD. TS TECH USA CORPORATION Da Fan Kou Village, Wang quig Tuo Town, Wuqing District, Tianjin 301713 8400 East Broad Street, Reynoldsburg, Ohio 43068 U.S.A. P.R.CHINA TEL1-614-577-1088 FAX1-614-577-1730 TEL86-22-2951-7924 FAX86-22-2951-7913 TS TECH NORTH AMERICA, INC. CHONGQING TS PLASTIC PRODUCTS CO., LTD. 8458 East Broad Street, Reynoldsburg, Ohio 43068 U.S.A. Xia Hua Yuan Simahe Jiang Bei, Chongqing, 400021 P.R.CHINA TEL1-614-575-4100 FAX1-614-575-6142 TEL86-23-6765-0830 FAX86-23-6765-0204 TS TECH ALABAMA, LLC. WUHAN SOWA AUTO PARTS CO.,LTD 1685 North Main Street, Boaz, Alabama, 35957 U.S.A. No.200, Xing 3 Road, Shamao Street, Hannan, Wuhan Municipallities P.R.CHINA TEL1-256-593-9399 FAX1-256-593-9865 TEL86-138-7109-6959 FAX86-27-8485-0766 TriMold LLC TS TECH (HONG KONG) CO., LTD. 200 Pittsburgh Road Circleville, Ohio 43113 U.S.A. Unit 1302, 13rd Floor, Lippo Sun Plaza, 28 Canton Road, Tsimshatsui, TEL1-740-474-7591 FAX1-740-474-1053 Kowloon, Hong Kong TEL852-2377-9502 FAX852-2377-3433 TS TECH INDIANA, LLC 3800 Brooks Drive New Castle, Indiana 47362 U.S.A. TS TECH TRIM PHILIPPINES, INC. TEL1-765-465-4294 FAX1-765-465-4295 102 Technology Ave. Laguna Technopark, Special Export Processing Zone, Binan Laguna PHILIPPNES TST NA TRIM, LLC. TEL63-49-541-2841 FAX63-49-541-2838 Chase Texas Tower, Suite 801, 200 South 10th Street, McAllen, TX 78501 U.S.A. PT. TS TECH INDONESIA TEL1-956-618-0889 FAX1-956-618-9967 EJIP Industrial Park, Plot 7D1-D2 Cikarang Selatan, Bekasi 17550, Indonesia TEL62-21-897-0944 FAX62-21-897-0949 TS TECH CANADA INC. 17855 Leslie Street, Newmarket, Ontario, L3Y 3E3 Canada TS TECH (THAILAND)CO., LTD. TEL1-905-953-0098 FAX1-905-953-0104 115/3 M004, Saharattana Nakhon Industrial Estate, Tumbon Bangprakru, Amphure Nakornluang, Ayutthaya Province 13260 THAILAND TRIMONT MFG. INC. TEL66-35-360-043 FAX66-35-360-057 335 Steelcase Road East, Markham, Ontario, L3R 1G3 Canada TEL1-905-305-9109 FAX1-905-305-9089 TS TECH SUN (INDIA) LIMITED Plot No. A6&7, Sector-81 Phase2 Noida (UP) Pin. 201305, INDIA INDUSTRIAS TRI-CON DE MEXCO, S.A. DE C.V. TEL91-120-2-568631 FAX91-120-2-568581 Anzures 930 Fraccionamiento, Los Fresnos, Nuevo Laredo, Tamaulipas, Mexico, CP88000 TS TECH UK LTD. TEL52-867-711-1420 FAX52-867-711-1428 Blackworth Industrial Estate Highworth, Swindon, Wiltshire SN6 7NA U.K.
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