2
82,742 51,385 39,462 27,552 18,759 15,304 14,943 10,695 10,564 9,886 281,296 10.92 6.78 5.21 3.63 2.47 2.02 1.97 1.41 1.39 1.30 37.11 Corporate Data (As of March 31, 2017) Financial / Corporate Data Corporate name: Headquarters: Representative: Date of establishment: Capital: Number of employees: Number of shares issued: Number of shareholders: Independent auditor: Stock markets traded: Administrator of shareholder registry: Chubu Elecric Power Co., Inc. 1 Higashi-shincho, Higashi-ku, Nagoya, Aichi 461-8680, Japan Tel: +81-52-951-8211 (Main) Satoru Katsuno, President & Director May 1st, 1951 ¥430,777,362,600 16,749 758,000,000 266,174 KPMG AZSA LLC Tokyo Stock Exchange, Inc. Nagoya Stock Exchange, Inc. (Securities ID code: 9502) Mitsubishi UFJ Trust and Banking Corporation 4-5 Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan Corporate Profile Total number of authorized shares ........ 1,190 million shares Total number of shares issued .................. 758 million shares Number of Shares Composition of Shareholders Government and local public organizations (0.62%) 4,703,469 shares Financial institutions (39.80%) 301,681,734 shares Financial instruments business operators (1.39%) 10,523,599 shares Other incorporations (4.01%) 30,432,731 shares Individuals and other (31.52%) 238,923,073 shares Foreign investors (22.56%) 171,018,772 shares Treasury stock (0.09%) 716,622 shares Headquarters: Nagoya Regional Office: Shizuoka Regional Office: Mie Regional Office: Gifu Regional Office: Nagano Regional Office: Okazaki Regional Office: Tokyo Office: 1 Higashi-shincho, Higashi-ku, Nagoya, Aichi 2-12-14 Chiyoda, Naka-ku, Nagoya, Aichi 2-4-1 Hontoori, Aoi-ku, Shizuoka 2-21 Marunouchi, Tsu, Mie 2-5 Mieji-cho, Gifu 18 Yanagimachi, Nagano 7 Daidou Higashi, Tosaki-cho, Okazaki, Aichi 2-2-1 Uchisaiwai-cho, Chiyoda-ku, Tokyo Main Business Locations Washington Office 900 17th Street N.W., Suite 1220, Washington, D.C. 20006, U.S.A. Tel: +1-202-775-1960 London Office 2nd Floor, 210 High Holborn, London WC1V 7EP, U.K. Tel: +44-20-7409-0142 Doha Office 4th Floor, Salam Tower, Al Corniche P.O. Box 22470, Doha-QATAR Tel: +974-4483-6680 Overseas Offices Name Number of shares owned (thousands) Ownership percentage of total shares issued (%) Japan Trustee Services Bank, Ltd. The Master Trust Bank of Japan, Ltd. Meiji Yasuda Life Insurance Company Nippon Life Insurance Company Chubu Electric Employees’ Shareholders Association The Bank of Tokyo-Mitsubishi UFJ, Ltd. Sumitomo Mitsui Banking Corporation Kochi Shinkin Bank Mizuho Bank, Ltd. STATE STREET BANK WEST CLIENT - TREATY 505234 (Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank) Total Note: The number of shares held by Japan Trustee Services Bank, Ltd. and The Master Trust Bank of Japan, Ltd. (82,742,000 shares and 51,385,000 shares, respectively) is related to their trust services. Principal Shareholders 119 Chubu Electric Power Company Group Annual Report 2017

Corporate Data (As of March 31, 2017) - chuden.co.jp · Corporate Data (As of March 31, 2017) ... Japan Trustee Services Bank, Ltd. The Master Trust Bank of Japan, ... 119 Chubu Electric

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Page 1: Corporate Data (As of March 31, 2017) - chuden.co.jp · Corporate Data (As of March 31, 2017) ... Japan Trustee Services Bank, Ltd. The Master Trust Bank of Japan, ... 119 Chubu Electric

82,742

51,385

39,462

27,552

18,759

15,304

14,943

10,695

10,564

9,886

281,296

10.92

6.78

5.21

3.63

2.47

2.02

1.97

1.41

1.39

1.30

37.11

Corporate Data (As of March 31, 2017)

Financial / Corporate Data

Corporate name:

Headquarters:

Representative:

Date of establishment:

Capital:

Number of employees:

Number of shares issued:

Number of shareholders:

Independent auditor:

Stock markets traded:

Administrator of shareholder registry:

Chubu Elecric Power Co., Inc.

1 Higashi-shincho, Higashi-ku, Nagoya, Aichi 461-8680, JapanTel: +81-52-951-8211 (Main)

Satoru Katsuno, President & Director

May 1st, 1951

¥430,777,362,600

16,749

758,000,000

266,174

KPMG AZSA LLC

Tokyo Stock Exchange, Inc.Nagoya Stock Exchange, Inc.(Securities ID code: 9502)

Mitsubishi UFJ Trust and BankingCorporation4-5 Marunouchi 1-chome,Chiyoda-ku, Tokyo 100-8212, Japan

Corporate Profile

Total number of authorized shares ........ 1,190 million shares

Total number of shares issued .................. 758 million shares

Number of Shares

Composition of Shareholders

Government and local public organizations (0.62%)4,703,469 shares

Financial institutions (39.80%)301,681,734 shares

Financial instruments business operators (1.39%)10,523,599 shares

Other incorporations (4.01%)30,432,731 shares

Individuals and other (31.52%)238,923,073 shares

Foreign investors (22.56%)171,018,772 shares

Treasury stock (0.09%)716,622 shares

Headquarters:

Nagoya Regional Office:

Shizuoka Regional Office:

Mie Regional Office:

Gifu Regional Office:

Nagano Regional Office:

Okazaki Regional Office:

Tokyo Office:

1 Higashi-shincho, Higashi-ku, Nagoya, Aichi

2-12-14 Chiyoda, Naka-ku, Nagoya, Aichi

2-4-1 Hontoori, Aoi-ku, Shizuoka

2-21 Marunouchi, Tsu, Mie

2-5 Mieji-cho, Gifu

18 Yanagimachi, Nagano

7 Daidou Higashi, Tosaki-cho, Okazaki, Aichi

2-2-1 Uchisaiwai-cho, Chiyoda-ku, Tokyo

Main Business Locations

Washington Office900 17th Street N.W., Suite 1220,Washington, D.C. 20006, U.S.A.Tel: +1-202-775-1960

London Office2nd Floor, 210 High Holborn, London WC1V 7EP, U.K.Tel: +44-20-7409-0142

Doha Office4th Floor, Salam Tower, Al CornicheP.O. Box 22470, Doha-QATARTel: +974-4483-6680

Overseas Offices

Name

Number of sharesowned

(thousands)

Ownership percentage oftotal shares issued (%)

Japan Trustee Services Bank, Ltd.

The Master Trust Bank of Japan, Ltd.

Meiji Yasuda Life Insurance Company

Nippon Life Insurance Company

Chubu Electric Employees’ Shareholders Association

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Sumitomo Mitsui Banking Corporation

Kochi Shinkin Bank

Mizuho Bank, Ltd.

STATE STREET BANK WEST CLIENT - TREATY 505234(Standing proxy: Settlement & Clearing Services Dept., Mizuho Bank)

Total

Note: The number of shares held by Japan Trustee Services Bank, Ltd. and The Master Trust Bank of Japan, Ltd. (82,742,000 shares and 51,385,000 shares, respectively) is related to their trust services.

Principal Shareholders

119 Chubu Electric Power Company Group Annual Report 2017

Page 2: Corporate Data (As of March 31, 2017) - chuden.co.jp · Corporate Data (As of March 31, 2017) ... Japan Trustee Services Bank, Ltd. The Master Trust Bank of Japan, ... 119 Chubu Electric

Chubu Electric Power actively publishes information through the following websites and magazine.

If you have any comments or inquiries, please contact: http://www.chuden.co.jp/english/contactus/

■ Chubu Electric Power’s website: http://www.chuden.co.jp/english/

■ Special website: “The Hamaoka Nuclear Power Station, today and tomorrow” http://hamaoka.chuden.jp/english/

■ E-magazine “Denki No Ashita” http://dna.chuden.jp/

■ Chubu Electric Power’s official Twitter account Account name: @Official_Chuden * Please note that we do not follow or Tweet to particular account names.

■ Information magazine “Ba” http://ba.chuden.jp/

Chubu Electric Power Group’s Business ● 29 consolidated subsidiaries ◎ 24 affiliates accounted for under the equity method Total 53 (As of April 1, 2017)

1 in total

Fuel and Power Generation Business◎ JERA Co., Inc.

4 in totalEnergy Business● C ENERGY CO., INC.

◎ Minami Enshu Pipeline Co., Ltd.

◎ Nakao Geothermal Power Company, Incorporated

◎ Aichi Clean Energy Co., Ltd.

5 in total

IT/Telecommunications

● Chuden CTI Co., Ltd.

◎ Chubu Telecommunications Co., Inc.

◎ Community Network Center Inc.

◎ Omaezaki Cable Television

◎ CHUBU CABLE NETWORK COMPANY, INCORPORATED

9 in totalConstruction● Chubu Plant Service Co., Ltd.

● C-TECH CORPORATION

● TOENEC CORPORATION

● TOENEC Service Co., Ltd.

● TOENEC CONSTRUCTION (SHANGHAI) CO., LTD.

● TOENEC (THAILAND) CO., LTD.

● TOENEC PHILIPPINES INCORPORATED

● Asahi Synchrotech Co., Ltd.

● PT. ASAHI SYNCHROTECH INDONESIA

6 in totalManufacturing● CHUBU SEIKI Co., Ltd.

◎ TOKAI CONCRETE INDUSTRIES Co., Ltd.

◎ AICHI KINZOKU KOGYO Co., Ltd.

◎ AICHI ELECTRIC Co., Ltd.

◎ Chubu Liquid Oxygen Co., Ltd.

◎ Chita Tansan Co., Ltd.

2 in totalTransportation● Chuden Transportation Service Co., Ltd.

◎ SHIN-NIHON HELICOPTER Co., Ltd.

1 in totalReal Estate● Chuden Real Estate Co., Ltd.

25 in totalServices and Others● Chuden Auto Lease Co., Ltd.

● Chubu Cryogenics Co., Ltd.

● Chuden Wing Co., Ltd.

● CHUDEN BUSINESS SUPPORT Co., Ltd.

● Chuden Haiden Support Co., Ltd.

● Chita L.N.G. Co., Ltd.

● Techno Chubu Co., Ltd.

● Chuden Disaster Prevention Co., Ltd.

● CHUDENKOGYO Co., Ltd.

● Chita Berth Co., Inc.

● AOYAMA-KOGEN WIND FARM CO., LTD.

● FILLTECH CORPORATION

● Saku Ohisama Solar Power Limited Business Partnership

● Diamond Power Corporation

● Chubu Eco Solution LLC.

◎ Nagoya City Energy Co., Ltd.

◎ e-Kurashi Co. Ltd.

◎ Aichi Kinuura Bio K.K.

◎ Hamamatsu D.H.C. Co., Ltd.

◎ Nagoya Energy Service Co., Ltd.

◎ Centrair Energy Supply Co., Ltd.

◎ KASUMI BERTH CO., INC.

◎ Ogaki School Lunch Support Co., Inc.

◎ PFI Toyokawa Hoisaijyo Co., Ltd.

◎ Tahara Solar Co., Ltd.

Finan

cial / Co

rpo

rate Data

120Chubu Electric Power Company Group Annual Report 2017