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3 Constant Product Development KYB aims to be a company that contribute to an abundant, vibrant society through our core hydraulic technology by combining vibration control, power control, and systemization technology. 以液压技术为核心, 并且融合振动控制动力控制技术系统化技术, 为创建丰富多彩的社会做出贡献 Yasusuke Nakajima Representative Director, President 代表取缔役社长执行董事中島康輔 03 04

4 2011 Electro-Hydraulic Energy SavingSystem (EHESS) 混合动力系统 Stroke Sensing Cylinder 行程感应油缸 06

MAIN PRODUCTS 主要产品 Hydraulic shock absorber Automotive

cushion unit 液压缓冲器 Motorcycle Components 摩托车零部件 Other

Vehicles, Oil Dampers, Oil Dampers for Earthquakes

absorbers 减震器前叉油缓冲单元铁路车辆半主动悬挂系统油阻尼器建筑物用减隔震油阻尼器

Absorbers 减震器 Hydraulic equipment 液压设备 Front forks for

后减震组件 Oil dampers for building vibration control

(Shinkansen) 建筑制震用油圧阻尼器新干线用半主动式悬架系统 Industrial 工业用

汽车零部件 Power Steering, Vane Pump for CVT Aircraft

Steering gear, Control unit 泵马达气缸阀门动力转向 CVT用叶片泵

valves 控制阀 Vane pumps for CVT Actuators CVT用叶片泵作动器

Purpose Vehicle 特殊车辆 Concrete Mixer Trucks, Granule

Special-Purpose Vehicles, Vehicle for Shredding

Hydraulic System, Stage Equipment, Tunnel boring

混凝土搅拌车粉粒物料运车剪枝处理搬运车特殊用途车辆模拟器液压系统舞台设备隧道掘进机

Heater 动臂掘进机 Concrete mixer trucks 混凝土搅拌运输车 07 Large

5 MAIN PRODUCTS 主要产品 Hydraulic shock absorber Automotive Components 汽车零部件 Shock Absorbers Front fork, Oil cushion unit 液压缓冲器 Motorcycle Components 摩托车零部件 Other 其他 Semi-active Suspension Systems for Railroad Vehicles, Oil Dampers, Oil Dampers for Earthquakes that prevent shaking of buildings, Telescopic shock absorbers 减震器前叉油缓冲单元铁路车辆半主动悬挂系统油阻尼器建筑物用减隔震油阻尼器伸缩减震器 Steer-By-Wire Steering Gear Box 线控转向转向齿轮箱 Shock Absorbers 减震器 Hydraulic equipment 液压设备 Front forks for streets DLC Coat 街道用前叉 AOSⅡ+DLC涂层 Rear cushion unit 后减震组件 Oil dampers for building vibration control Semi-Active Suspension Systems for Bullet Trains (Shinkansen) 建筑制震用油圧阻尼器新干线用半主动式悬架系统 Industrial 工业用 Pump, Motor, Cylinder, Valve Automotive Components 汽车零部件 Power Steering, Vane Pump for CVT Aircraft Components 飞机零部件 Takeoﬀ and landing equipment, Steering gear, Control unit 泵马达气缸阀门动力转向 CVT用叶片泵起飞和着陆装置操舵装置控制单元 Hydraulic cylinders 液压油缸 Control valves 控制阀 Vane pumps for CVT Actuators CVT用叶片泵作动器 Travel motors 行走马达 System products 系统产品 Special Purpose Vehicle 特殊车辆 Concrete Mixer Trucks, Granule Carriers, Chipping Vehicle for Pruned Branches, Special-Purpose Vehicles, Vehicle for Shredding Sensitive Documents Equipment Products 设备产品 Simulator, Hydraulic System, Stage Equipment, Tunnel boring machine, Marine Components Other 其他 Electronics parts 混凝土搅拌车粉粒物料运车剪枝处理搬运车特殊用途车辆模拟器液压系统舞台设备隧道掘进机海洋船舶零部件电子设备 Tunnel excavator: Boom Header 隧道掘进机 Boom Heater 动臂掘进机 Concrete mixer trucks 混凝土搅拌运输车 07 Large Stern Crane 船尾大型起重机 Pruned Tree Shredder Trucks 修剪树枝粉碎处理车 Movable Floors with Variable Seating 可改变观众席格局的移动地板 High-performance EPS and ECU 高性能EPS-ECU 08

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Sports, Environment, and Welfare 体育运动环境福利

a Wider Range of Fields 在更广泛的领域中发挥力量的KYB技术

our shock absorbers, mixer trucks and other

product applications for social benefit.

并为社会提供产品 Takeshi Suzuki (KYB employee) 铃木猛史

Skiing 滑雪椅用减震器 K Y B c o nti n u e s to i m

welfare Real Sports Damper SpecTR Mobile

Vehicle Kneeling Down Systems Suspension

lengths, take active parts in motor sports.

unloading wheelchair passengers by lowering

在赛车运动中大展身手的全长调节式悬架套件凭借顺畅的行程和高耐用性而深受骑手们的信赖

inspection and separation of foreign matter

12 Sports, Environment, and Welfare 体育运动环境福利 PRODUCTS GUIDE Sports, Environment, and Welfare 体育运动环境福利 Applying KYB Technologies to a Wider Range of Fields 在更广泛的领域中发挥力量的KYB技术 We have adapted core KYB technologies from our shock absorbers, mixer trucks and other products to environmental and welfare product applications for social benefit. 将减震器和搅拌运输车等KYB核心技术用于环境友好型产品及社会福利产品开发并为社会提供产品 Takeshi Suzuki (KYB employee) 铃木猛史属于KYB Chair Ski Shock Absorbers for Disabled Skiing 滑雪椅用减震器 K Y B c o nti n u e s to i m p rove t h e sit - s ki s h o c k absorbers it has developed for disabled skiers. 开发滑雪椅用减震器并不断进行改良 Chair Ski Shock Absorbers for Disabled Skiing 滑雪椅用减震器体育运动用减震器环保产品 Products for environment Products for welfare Real Sports Damper SpecTR Mobile conveyer type inspection machine for waste Vehicle Kneeling Down Systems Suspension kits, which with fully adjustable overall lengths, take active parts in motor sports. Smooth stroke and high durability have earned the trust of drivers. A system for assisting in loading and unloading wheelchair passengers by lowering vehicle height. 在赛车运动中大展身手的全长调节式悬架套件凭借顺畅的行程和高耐用性而深受骑手们的信赖 This inspection machine aides in the inspection and separation of foreign matter in waste that is carried into incineration plants before incineration takes place. 针对送到垃圾焚烧厂的垃圾在焚烧前检查分拣垃圾中异物的装置 Contact: KYB Engineering & Service Co., Ltd. Contact: Kayaba System Machinery Co., Ltd. 联系我们 KYB工程与服务株式会社联系我们日商凱威百股份有限公司 Shock absorbers for sports 赛车减震器SpecTR 21 自动传送带式垃圾投入检查机 KYB Engineering & Service Co., Ltd. KYB工程与服务株式会社 TEL Kayaba System Machinery Co., Ltd. 日商凱威百股份有限公司 TEL １福利产品车身高度下降系统提供可降低汽车车身高度以便轮椅等升降的系统 22

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Special Purpose Vehicles 特殊车辆 Concrete mixer trucks Granule carriers 混凝土搅拌运输车粉粒物料运输车

concrete mixer using electronic controls to limit noise, emissions and energy consumption.

kyb pneumatic conveying technology is utilized in several places, such as discharging granular

Concrete mixer trucks 电子控制搅拌运输车 e搅拌运输车粉粒物料运输车广泛用于水泥等粉粒物料运输使用压缩空气排出粉粒物料等 KYB的空气运输技术被应用于各个领域

Primary Crusher These mixers can mix or agitate various liquids and materials in large

包括各种肥料软质原料谷类和粉粒物料可大容量混合搅拌从液体到粉粒物料的多种原料 With its compact, lightweight design, this primary

Usabe in both mobile and stationary applications, it is simple to remove, install and transport.

Pulverizer We have co-developed this pulverizer with the Tokyo University of Agriculture.

property which can be used for various applications such as agriculture, gardening and

碎裂到纤维状的细小的碎片可用于农业园艺畜牧等各种各样的用途并具有出众的吸水性 Wood grinder for handling primary crushing and

14 Special Purpose Vehicles 特殊车辆 Concrete mixer trucks Granule carriers 混凝土搅拌运输车粉粒物料运输车 Electronically controlled mixer trucks: e Mixer Granule carriers An environmentally friendly concrete mixer using electronic controls to limit noise, emissions and energy consumption. 通过电子控制实现低噪音低排废气和节能的环境友好型搅拌运输车 Widely used for transport of cement and other granular material.kyb pneumatic conveying technology is utilized in several places, such as discharging granular material using compressed air. Concrete mixer trucks 电子控制搅拌运输车 e搅拌运输车粉粒物料运输车广泛用于水泥等粉粒物料运输使用压缩空气排出粉粒物料等 KYB的空气运输技术被应用于各个领域 Tilting drum mixingmachines Products for environment Tilting drum mixingmachines Multi-Purpose Primary Crusher These mixers can mix or agitate various liquids and materials in large quantities, including fertilizers, soft materials, grains and granular material. 包括各种肥料软质原料谷类和粉粒物料可大容量混合搅拌从液体到粉粒物料的多种原料 With its compact, lightweight design, this primary shredder is both reasonable and highly versatile. Usabe in both mobile and stationary applications, it is simple to remove, install and transport. Products for environment Products for environment Wood crushing type grinding machine Wood Pulverizer We have co-developed this pulverizer with the Tokyo University of Agriculture.This pulverizer finely crushes wood and produces chips with an excellent water-absorbing property which can be used for various applications such as agriculture, gardening and livestock raising. 碎裂到纤维状的细小的碎片可用于农业园艺畜牧等各种各样的用途并具有出众的吸水性 Wood grinder for handling primary crushing and secondary grinding in sequence in one unit.by consolidating crushing equipment to keep it as small as possible, this urban wood grinder helps to conserve space, costs and energy consumption. 倾斜式混合机滚筒搅拌机倾斜式混合机滚筒搅拌机 Pruned Tree Shredder Trucks 修剪树枝粉碎处理车 For composting and recycling on the fly during tree pruning. 将修剪后的树木枝条当场粉碎并进行堆肥处理可实现资源再利用木质压碎式二次粉碎机 25 26

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Environmental Conservation Organization of Sagamihara 相模原环境改善会 Running guidance for

Environmental Conservation Organization of Sagamihara monitors changes in the

protect the richness of nature, and create a comfortable environment.

observations of the endangered Aster kantoensis and other riverbed plants, and made

相模原环境改善会为了予防公害和保护丰富的自然创造舒适的环境, 一年四季监视环境的变化作为本会的会员本公司参加自然保护活动,2016 年度参加了河川生物调查和

to coach for running in physical education class.

派遣 KYB 田径队队员前往当地小学, 在体育课上进行训练指导自 2005 年起, 每年都坚持开展该项活动 Kanagawa Science Summer aims

This is the 17th time the event has been held.

We made learning about Pascal's principle and hydraulics mechanisms fun.

首次参加了神奈川县举办的暑期活动, 这是神奈川县为了唤起孩子们对科学技术的兴趣, 提高学习意欲而尝试举办的, 今年已是第 17 届小学 4 年级 ~6 年级的学生们在

Matches for SC Sagamihara Disabled Skiing Student Formula SAE Competition of Japan

We reinstituted sponsorship in fiscal year 2015, and the Suspension Engineering

activities to show our support for university students and their dreams.

进行技术合作和支持活动 Aiming to energize the community and promote local sports, KYB is an

League Division 3 soccer team based in Sagamihara, Kanagawa Prefecture.

was first involved in the development of skiing for the disabled in the early 1990s.

the 1996 Nagano Paralympics, development has built closer ties to the Japan

17 Environmental Conservation Organization of Sagamihara 相模原环境改善会 Running guidance for local elementary students First Science Summer Participation 首次参加神奈川科学之夏 The Environmental Conservation Organization of Sagamihara monitors changes in the environment during all four seasons of every year in order to prevent pollution, protect the richness of nature, and create a comfortable environment. As a member of the organization, KYB participates in environmental conservation activities. In FY 2016, we participated in a survey of river conditions and riverine biota, observations of the endangered Aster kantoensis and other riverbed plants, and made contributions to the maintenance of the riverbed. 相模原环境改善会为了予防公害和保护丰富的自然创造舒适的环境, 一年四季监视环境的变化作为本会的会员本公司参加自然保护活动,2016 年度参加了河川生物调查和灭绝危机种河滩菊和河滩植物观察等活动 KYB sends its track and field team to local elementary schools to coach for running in physical education class. This initiative has gone on every year since 派遣 KYB 田径队队员前往当地小学, 在体育课上进行训练指导自 2005 年起, 每年都坚持开展该项活动 Kanagawa Science Summer aims to make children interested in science and technology and encourage them to learn. This is the 17th time the event has been held. This was KYB's first time to be involved with Kanagawa Science Summer. We made learning about Pascal's principle and hydraulics mechanisms fun. It was aimed at students from grade 4 to 6. 首次参加了神奈川县举办的暑期活动, 这是神奈川县为了唤起孩子们对科学技术的兴趣, 提高学习意欲而尝试举办的, 今年已是第 17 届小学 4 年级 ~6 年级的学生们在 KYB 史料馆快乐地学习了帕斯卡原理和液压装置 KYB supports students dreams 支援学生的梦想 Special KYB Support Matches for SC Sagamihara Disabled Skiing Student Formula SAE Competition of Japan started in We reinstituted sponsorship in fiscal year 2015, and the Suspension Engineering Department also began providing technical cooperation and support to the Waseda University team. Going forward, we intend to continue our technical cooperation and assistance activities to show our support for university students and their dreams 年开始的全日本学生方程式大会从 2015 年度重新开始赞助的同时, 悬挂技术部与早稻田大学队进行技术合作并提供支援为了今后支援学生的梦想, 进行技术合作和支持活动 Aiming to energize the community and promote local sports, KYB is an official co-sponsor for SC Sagamihara, a J. League Division 3 soccer team based in Sagamihara, Kanagawa Prefecture. In support through SC Sagamihara, KYB continues to expand local initiatives in conjunction with the community. 为促进地区发展及体育振兴, 作为官方赞助商赞助主场位于神奈川县相模原市的 J 3 联赛球队 S C 相模原通过赞助 S C 相模原, 融入当地社会开展活动 KYB was first involved in the development of skiing for the disabled in the early 1990s. Triggered by the start of the development project to expand alpine competition in the 1996 Nagano Paralympics, development has built closer ties to the Japan Paralympic National Team. Today, competition at the Paralympics is fierce. KYB will continue to develop a more and more complete product. 本公司从 90 年代初期开始参与包含开发在内的相关工作之后于年为提高长野残奥会高山滑雪竞技水平, 启动了开发项目, 并以此为契机, 与团队通过更加紧密的合作形式不断推进开发工作近年来, 残奥会的竞技水平已得到极大提高今后,KYB 将继续推进优良产品的开发 Takeshi Suzuki (KYB employee) 铃木猛史 ( 属于 KYB) Support for a Local Elementary School 积极支援当地小学 Sponsorship for challenge schools KYB Stadium and KYB Tennis Court Now Open A support for a local elementary school was provided by the neighborhood companies and KYB Motorcycle Suspension India Pvt.Ltd.In addition to donations of fluorescent lights, wall clocks, and sporting equipment, company support included commemorative tree planting and medical diagnoses. The children performed songs and dances that they had practiced for this day.we are responsible for contributing to the peaceful education of local children in school. KYB Motorcycle Suspension India Pvt. Ltd. 与近邻企业各公司共同对当地小学提供支援赠送了荧光灯挂钟运动器材等实用品, 同时还提供了纪念植树医疗诊断的支援孩子们表演了特地为了这一天而练习的歌曲和舞蹈为了让当地的孩子们能够在学校和平安全地学习, 今后也将继续为地区社会做贡献 While staying active himself, former F1 driver Ukyo Katayama has started a Team UKYO Challenge School to recreate and pass on the spirit of his various challenges in F1, mountain climbing and cycling to the next generation.this hands-on school aims to kindle a love for nature, a spirit of challenge and the commitment to see things through to the end without fail in these children through various activities. KYB has provided support in various forms for these activities. Team UKYO 挑战学校由原 F1 车手的片山右京创办, 旨在将他在不断进行 F 1 登山自行车等各种挑战过程中感受到的精神, 传递给肩负未来重任的孩子们这是一所体验型的学校, 通过各种活动, 培养肩负未来重任的孩子们珍惜自然不断挑战和不到最后关头决不放弃的精神 KYB 非常赞成这项活动, 并为之提供各种支援 As of April 2014, KYB purchased the naming rights for Kani Sports Park Stadium and Tennis Courts in Kani, Gifu Prefecture. We will continue to give back to the community and promote sports with these facilities, now renamed KYB Stadium and KYB Tennis Court. 自 2014 年 4 月起,KYB 获得岐阜县可儿市运动公园体育馆和网球场的冠名权通过冠名 KYB 体育馆和 K Y B 网球场, 今后将继续通过振兴体育等为地区社会作出贡献 31 32

PROFESSIONALS The power of the people behind the technology 支持技术发展的员工力量 Research and Development 研究与开发 Design 设计 Hydraulic Oil Development There is no product development without understanding oil

Feel the actual product 从事电动助力转向系统 (EPS) 的电子控制单元 (ECU) 开发实际接触产品亲身感受 Mayumi Suzuki 铃木真由美 Tomoya Nakamura 中村友哉 I develop fluids for motor vehicles with non-conventional features.

With the chances the KYB workplace provides its young employees, I look to continue to learn new things and help the company.

plenty to learn. The face-paced automotive industry often pushes you to work faster, but the inflow of new technology gives me plenty to study.

18 PROFESSIONALS The power of the people behind the technology 支持技术发展的员工力量 Research and Development 研究与开发 Design 设计 Hydraulic Oil Development There is no product development without understanding oil 负责液压油开发不懂油就无法进行产品开发 Development for electric power steering (EPS)and electronic control units (ECUs). Feel the actual product 从事电动助力转向系统 (EPS) 的电子控制单元 (ECU) 开发实际接触产品亲身感受 Mayumi Suzuki 铃木真由美 Tomoya Nakamura 中村友哉 I develop fluids for motor vehicles with non-conventional features. In the sense of breaking into new fields, I want to make mascara cosmetics in the future. My hope is that my research is marketed to raise KYB awareness of its women. With the chances the KYB workplace provides its young employees, I look to continue to learn new things and help the company. 开发具备迄今未有的功能用于汽车的流体今后, 作为进军新领域的一种尝试, 我想制作化妆品中的睫毛膏我的目标是实现产品化, 提高 KYB 在女性中的知名度在这个工作岗位上, 年轻员工也能得到发展机会, 今后我会不断学习新知识, 努力多为公司做贡献 Working with both the hardware and programming for EPS and ECUs gives me plenty to learn. The face-paced automotive industry often pushes you to work faster, but the inflow of new technology gives me plenty to study.the good thing about working at KYB is that you get to actually feel the product in your hands and experience it as you work, not just stare at design drawings. 关于 E P S 的 E C U, 我不仅负责硬件, 还负责软件工作, 需要掌握很多知识汽车行业的发展节奏极快, 所以很多时候作业时间都很紧迫但同时也会带来新技术, 能学到很多知识在 KYB, 不仅是看图纸, 还能实际接触产品, 在亲身感受的同时开展工作, 非常有意义 Quality 品质 Manufacturing 制造 Quality management and direct negotiation with the customer. Earn the customer s trust by meeting their demands 负责直接与客户沟通交流, 是公司的品质窗口满足客户要求并获得信赖 Front Suspension Welding and Assembly There s satisfaction in sending our products out into the world 负责前悬架的焊接和组装工序想到我们的产品销往世界各地就干劲十足 Masahiro Onodera 小野寺昌洋 Yuta Hatano 波多野裕太 At customer service, our job is to listen carefully to the customer to provide valuable feedback for our workers. Leadership is also essential as a mediator. A great variety of customers means a great variety of demands. We look to meet every single one of our customers demands to earn their trust. 聆听客户之声, 并及时反馈给工厂因为需要汇总各方面的意见, 领导力也是不可或缺的客户的情况各不相同, 因而要求也五花八门我要努力满足客户的每一项要求, 获得他们的信赖 KYB products are exported all over the world, and a defect in one of the components I build could lead to an accident. This line of thinking makes you feel obligated to produce a quality product for the customer every time. In a way it can be a lot of pressure, but it also delivers a great amount of satisfaction. KYB 的产品畅销世界各地我生产的零件中如果有次品, 就可能会造成事故这样的想法使我觉得必须一直为客户提供好产品从某种意义上来说, 这既是一种压力, 也富有挑战性 33

19 KYB Corporation Outline History Founded Established Incorporated Net Sales Five-year Trend in Sales November 19, 1919, as Kayaba Research Center March 10, 1935, as Kayaba Manufacturing Co., Ltd. November 25, 1948, as Kayaba Industry Co., Ltd. October 1, 1985, changed Kayaba from Kanji to Katakana. October 1, 2005, started to use KYB Corporation as its popular name. On October 1, 2015, the trade name was changed to KYB Corporation Paid-in Capital 27,647.6 million yen (as of March 31, 2017) Securities Traded Number of Employees Net Sales Sales Composition by Product for Fiscal 2016 (Consolidated) Special-purpose vehicles 2.4% Others 2.2% For industrial use (HE) 24.9% Tokyo Stock Exchange (First Section) 14,350 (FY 2017, consolidated) 3,715 (FY 2017, non-consolidated) billion yen (for FY 2016, consolidated) billion yen (for FY 2016, non-consolidated) For aircraft (HE) 2.2% Others 3.3% Others 7.9% For automobiles (SA) 42.5% Month & Year Event Shiro Kayaba founded Kayaba Research Center Established Kayaba Seisakusho Established Kayaba Manufacturing Co., Ltd Established Gifu works (presently Gifu South Plant) Established Kayaba Industry Co., Ltd. (based on the Corporate Reconstruction and Reorganization Act) Established Kayaba Auto Service Co., Ltd. (presently KYB Engineering and Service Co., Ltd.) Listed the Company s stocks on the Tokyo Stock Exchange Established Urawa Special-Purpose Vehicle Plant Established Gifu North Branch Plant (presently Gifu North Plant) Invested in Yung Hwa Machinery Industrial Co., Ltd. (presently KYB Manufacturing Taiwan Co., Ltd.) of Taiwan Established Kanayama Kayaba Co., Ltd. (presently KYB Kanayama Co., Ltd.) Established Kumagaya Plant Month & Year Event Acquired shares of Trondule Co., Ltd. (presently KYB Trondule Co., Ltd.) and became a subsidiary Established Kayaba System Machinery Co., Ltd., which split the Systems Products Division from the Company Established KYB Trading (Shanghai) Co., Ltd. in China Established KYB Latinoamerica S.A de C.V. in Mexico Established KYB Asia Co., Ltd. in Thailand Change alias name to KYB Corporation Acquired shares of Takako Industries Inc. and became a subsidiary Established Gifu East Plant Established Wuxi KYB Top Absorber Co., Ltd., a joint venture, in China Established Changzhou KYB Leadrun Vibration Reduction Technology Co., Ltd., a joint venture, in China Established KYB Advanced Manufacturing Spain, S.A.U., a joint venture, in Spain Established European Regional Headquarters in Germany (Consolidated) (Non-consolidated) HC Operations 27.1% Total 100% AC Operations 65.0% Established Mie Plant Invested in Yanagisawa Seiki MFG Co., Ltd. (presently KYB YS Co., Ltd.) Established KYB Corp. of America (presently KYB Americas Corporation) in the United States Established Sagami Plant Established Regional Headquarters in China Yanagisawa Seiki MFG Co., Ltd. (presently KYB-YS Co., Ltd.), became a wholly owned subsidiary. Established Developmental Experiment Center, a test course for automobiles and motorcycles Established Machine Tools Center Management Representative Director, President Representative Director, Executive Vice President Member of the Board of Directors, Executive Vice President Member of the Board of Directors, Senior Managing Member of the Board of Directors, Senior Managing Member of the Board of Directors, Senior Managing Member of the Board of Directors (Outside) Member of the Board of Directors (Outside) Senior Managing Senior Managing Senior Managing Senior Managing Yasusuke Nakajima Takaaki Kato Morio Komiya Keisuke Saito Takafumi Shoji Masao Ono Rokuro Tsuruta Shuhei Shiozawa Keiichi Handa Hiroshi Ogawa Shizuka Sakai Toshihiko Hatakeyama Others 1.4% For automobiles (HE) 13.1% AC: Automotive Components HC: Hydraulic Components Managing Managing Managing Managing Managing Managing Audit & Supervisory Board Member(Full Time) Audit & Supervisory Board Member(Full Time) Audit & Supervisory Board Member(Full Time) Audit & Supervisory Board Member(Full Time) For motorcycles (SA) 8.0% SA: Shock Absorbers HE: Hydraulic Equipment Eiji Hisada Kenji Yamanouchi Hideki Nonoyama Osamu Kunihara Hitoshi Nitta Ikuo Inagaki Masaru Tsuboi Tomoyuki Nagata Masayoshi Sakemi Koji Yamamoto Hiroshi Kurotaki Takashi Kondo Kimiro Sudo Masahiro Kawase Takashi Tezuka Ryuji Uda Minoru Ishikawa Tomoo Akai Michio Tani Osamu Kawase Motoo Yamamoto April 1, Established Japan Analyst Co., Ltd., a joint venture Established PT. Kayaba Indonesia, a joint venture, in Indonesia Awarded Deming Application Prize for TQC activities Jointly acquired AP Amortiguadores S.A. (presently KYB Suspensions Europe, S. A. U.) in Spain Established Kayaba (Malaysia) Sdn. Bhd. (presently KYB- UMW Malaysia Sdn. Bhd.), a joint venture, in Malaysia Changed the Company name KYB from kanji (Chinese characters) to katakana (Japanese Characters) Established Kayaba Europe GmbH (presently KYB Europe GmbH) in Germany Established Kayaba Hydraulics (Malaysia) Sdn. Bhd. (presently KYB- UMW Steering Malaysia Sdn. Bhd.), a joint venture, in Malaysia Established Siam Kayaba Co., Ltd. (presently KYB (Thailand) Co., Ltd.), a joint venture, in Thailand Established Kayaba Spain, S.A. (presently KYB Steering Spain, S.A.U.), a joint venture, in Spain Established THAI KAYABA Industries Co., Ltd. (presently KYB (Thailand) Co., Ltd.), a joint venture, in Thailand Acquired ISO9001 certification for all plants Established Arvin-Kayaba Do Brasil LTDA. (presently KYB-Mando do Brasil Fabricante de Autopecas S.A.), a joint venture, in Spain Acquired ISO14001 certification for all plants Established Kayaba Vietnam Co,. Ltd. (presently KYB Manufacturing Vietnam Co,. Ltd.) in Vietnam Established KYB Industrial Machinery (Zhenjiang) Ltd. in China Established KYB Manufacturing Czech s.r.o., a joint venture, in the Czech Republic Established KYB Hydraulics Industry (Zhenjiang) Ltd. in China Established Electronic Technology Center Established KYB Europe Headquarters B.V. in the Netherlands Established LLC KYB Eurasia in Russia Established KYB Mexico S.A. de C.V. in Mexico Established KYB Motorcycle Suspension India Private Limited, a joint venture, in India Established KYB CHITA Manufacturing Europe s.r.o., a joint venture, in the Czech Republic Acquired shares of KYB-Conmat Private Limited in India and became a subsidiary Established PT. KYB Hydraulics Manufacturing Indonesia, a joint venture, in Indonesia Established KYB Motorcycle Suspension Co., Ltd., a joint venture Established Comercial de Autopeças KYB do Brasil Ltda. in Brazil Established Chennai Sales Office in India KYB Advanced Manufacturing Spain, S.A.U. became a wholly owned subsidiary Changed the trade name to KYB Corporation Established Aircraft Components Division Merged KYB-CADAC Co., Ltd. into KYB-YS Co., Ltd Merged KYB Hydraulics Industry (Zhenjiang) Ltd. into KYB Industrial Machinery (Zhenjiang) Ltd. Merged KK Hydraulics Sales (Shanghai) Ltd. into KYB Trading (Shanghai) Co., Ltd. KYB Asia Co., Ltd. merge with KYB Technical Center (Thailand) Co., Ltd., and established KYB Asian Pacific Corp. Ltd.

20 GLOBAL NETWORK A Deep-Rooted, Wide Network 更广更深紧密相连的全球网络 For further information, please check our website. 详情请参阅网站 24Countries, AMERICAS 3 Countries, 7 Companies EUROPE 13 Countries, 9 Companies 48Companies (As of April 3, 2018) JAPAN 1 Country, 13 Companies [North America] [ 北美 ] KYB Americas Corporation(indiana) KYB Americas Corporation(Chicago) KYB Americas Corporation(Detroit Branch) KYB Americas Corporation(Greenwood) Takako America Co., Inc. KYB Mexico S.A. de C.V. KYB-Mando do Brasil Fabricante de Autopecas S.A. KYB Corporation Seattle Representative Office KYB International America Inc. KYB Latinoamerica S.A. de C.V. Comercial de Autopeças KYB do Brasil Ltda. KYB Europe Headquarters B.V. KYB Europe GmbH KYB Europe GmbH(Spain Branch) KYB Europe GmbH(Munich Branch) KYB France KYB Iberia KYB Italy KYB Poland KYB Rumania KYB Turkey KYB UK KYB Ukraine KYB Suspensions Europe, S.A.U. KYB Steering Spain, S.A.U. KYB Advanced Manufacturing Spain, S.A.U. KYB Manufacturing Czech, s.r.o. KYB CHITA Manufacturing Europe s.r.o. LLC KYB Eurasia KYB Eurasia Vladivostok KYB Middle East FZE ASIA 7 Countries, 19 Companies KYB (China) Investment Co., Ltd. KYB Industrial Machinery (Zhenjiang) Ltd. Wuxi KYB Top Absorber Co., Ltd. Changzhou KYB Leadrun Vibration Reduction Technology Co., Ltd. Chita KYB Manufacturing (Zhenjiang) Co.,Ltd. KYB Manufacturing Taiwan Co., Ltd. KYB Steering (Thailand) Co., Ltd. KYB (Thailand) Co., Ltd. KYB Manufacturing Vietnam Co., Ltd. Takako Vietnam Co., Ltd. PT. KYB Hydraulics Manufacturing Indonesia PT.Kayaba Indonesia PT.Chita indonesia KYB-UMW Malaysia Sdn. Bhd. KYB-UMW Steering Malaysia Sdn. Bhd. KYB Motorcycle Suspension India Pvt. Ltd. KYB-Conmat Pvt. Ltd. KYB Asian Pacific Corp. Ltd. KYB Asian Pacific Corp. Ltd. (Branch) KYB Trading (Shanghai) Co., Ltd. Kayaba System Machinery Co., Ltd. Taiwan Office KYB Corporation Chennai (India) Branch KYB Corporation KYB Head office Kumagaya Plant Sagami Plant Aikawa Plant Gifu North Plant Gifu South Plant Gifu East Plant Basic Technology R&D Center Electronics Technology Center Production Technology R&D Center Machine Tools Center Developmental Experiment Center Automotive Components Operations Sales & Marketing Headquarters Sales Department No.2 Nagoya Branch Osaka Branch Hiroshima Sales Office Fukuoka Branch Kayaba System Machinery Co., Ltd. KYB Trondule Co.,Ltd. KYB-YS Co.,Ltd. KYB Kanayama Co.,Ltd. KYB Motorcycle Suspension Co.,Ltd. Takako Industries, INC. KYB Engineering and Service Co., Ltd. Kensiyuu Co., Ltd. Japan Analysts Co., Ltd. KYB Logistics Co., Ltd. KYB Systemerit Co., Ltd. Chikuyo seiki Kogyo Co., Ltd. Automotive 汽车 Motorcycles 摩托车 Railroad Equipment 铁路 Aircraft Components 飞机 Construction Machinery 工程机械 Industrial Vehicles 工业车辆 Agricultural Machinery 农业机械 Industrial Machinery 工业机械 Regional Headquarters (5) 统辖基地 (5) Production Base (36) 生产基地 (36) R&D Base (6) 研究开发基地 (6) Sales Office/Other Services (35) 销售基地及其他服务 (35) Special Purpose Vehicles 特殊车辆 Earthquake Dampers 减隔震 Building and Stage Equipment 建筑和舞台设备 Marine Products 船舶 Testers 测试设备 Sports, Environment, and Welfare 体育运动环境福利

21 SK

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