Similar documents
corporate_profile_en_2018_03.pdf

EPSON Safety Instructions Manual

英中版H1-H4_2015-A-1

untitled



SMK环境报告书2009


WHO WE ARE ,686 3, , , ,000 47, , , , , ,000 46,430 Hitachi, L

Microsoft Word - 105_康舒104年報0520.docx

目 錄 項 目 頁 次 一 封 面 1 二 目 錄 2 三 會 計 師 核 閱 報 告 書 3 四 合 併 資 產 負 債 表 4 五 合 併 綜 合 損 益 表 5 六 合 併 權 益 變 動 表 6 七 合 併 現 金 流 量 表 7 八 合 併 財 務 季 報 告 附 註 ( 一 ) 公 司

<4D F736F F F696E74202D B A E92868AD48AFA8C888E5A90E096BE89EF E >


Microsoft PowerPoint - FY Q Results.ppt [互換モード]

Microsoft Word - 103年股東會年報

Challenges for the Future 8.7 7

证券代码: 证券简称:比亚迪 公告编号:【】

Microsoft Word - German Special Drive Technology_20Juli07.doc

RW Focus Asia Whitepaper CH1029

™…

日 本 聲 音 景 觀 將 棋 Mochigoma 3200 傳 統 日 本 棋 盤 遊 戲 pachin 啪 將 棋 是 一 種 雙 人 對 戰 的 傳 統 日 本 棋 盤 遊 戲 每 年 下 將 棋 的 人 數 估 計 至 少 也 有 六 百 萬, 但 這 遠 低 於 娛 樂 方 式 極 為 單

SE7M-B021-C/

untitled

TOEIC®テスト Worldwide Report 2012<抜粋>

系 列 产 品 技 术 汇 亨 专 业 地 坪 解 决 方 案 带 来 令 人 惊 奇 的 施 工 和 固 化 时 间, 施 工 后 2 小 时 即 可 使 用, 同 样 具 有 诱 人 的 饰 面 多 种 创 意 性 色 彩 混 合 饰 面, 尤 其 适 用 于 商 业 地 坪, 由 于 具 有


untitled

TABELLA N

TABELLA N

MANPOWER STATISTICAL REPORT

Chinese oil import policies and reforms 随 着 经 济 的 发 展, 目 前 中 国 石 油 消 费 总 量 已 经 跃 居 世 界 第 二 作 为 一 个 负 责 任 的 大 国, 中 国 正 在 积 极 推 进 能 源 进 口 多 元 化, 鼓 励 替 代

Microsoft Word - Annu104年報.doc

ブック 1.indb

LTTH-product-bro

太 古 公 司 二 零 一 四 年 報 告 書 213 ( 續 ) Bao Wei Enterprises Limited 股, 每 股 1 美 元 物 業 買 賣 澤 景 控 股 有 限 公 司 股, 每 股 1 美 元 物 業 投 資 Charming Gra

ROHM Group Innovation Report 2015

招股说明书

untitled

<4D F736F F D20A3A8D3A1CBA2A3A C4EAB1BEBFC6D7A8D2B5BDE9C9DC5FD6D0CEC45FA3A A3A9>

LH_Series_Rev2014.pdf


A[g 3

重 要 提 示

RW Salary Survey China Proof SECOND FILE_nw rz_all36_v3_0120

_LIT MAN USR LX380-L-CHI


1 2 3


RW Salary Survey China A4

USPTO Academic research Corporate needs Global/International Inventors Libraries News Media/Publication Patent Attorney or Agent USPTO e (ebusiness Ce


untitled

Microsoft Word - 43屆2011年國際化奧總報告 revised by FTS.doc


18 联 能 科 技 ( 深 圳 ) 有 限 公 司 UNIMICRON SHENZHEN CO., LTD. 19 竞 华 电 子 ( 深 圳 ) 有 限 公 司 APCB ELECTRONICS (SHEN ZHEN) CO., LTD 20 深 圳 裕 达 富 电 子 有 限 公 司 SHEN

毅嘉电子(苏州)有限公司


Our Mission ICAPlants has been working since a long time in industrial automation, developing specific solutions for many industrial purposes to satis

[1] Liu Hongwei,2013, Study on Comprehensive Evaluation of Iron and Steel Enterprises Production System s Basic Capacities, International Asia Confere

45528c993FSC1.cvw

計 畫 案, 本 系 預 計 三 場 校 外 參 訪 活 動, 簡 述 如 下 : 參 訪 日 期 :3 月 28 日 ( 三 ), 參 訪 地 點 : 暨 南 大 學 集 集 小 鎮 參 訪 日 期 :4 月 27 日 ( 五 ), 參 訪 地 點 : 大 里 國 際 兒 童 英 語 村 國 立

<4D F736F F D F31312D3237C8D9D0C5B9C9B7DDB4F3B9A6C2CAB1E4C6B5CFB5CDB3B5E4D0CDD2B5BCA8B1ED5F2E646F6378>


Microsoft Word - A_Daily


610*25* *19.1* *30* *9.52*11900 EN10219 S355J2H CE CPD *16*

WTO

Microsoft PowerPoint Zhang Guohua.ppt [Compatibility Mode]


Microsoft PowerPoint - (闍ア)08蟷エ豎コ邂苓ェャ譏惹シ・090128) 譛€邨・PPT

股份有限公司

目 錄 目 錄... i 圖 目 錄... ii 表 目 錄... iii 第 一 章 緒 論... 1 第 一 節 研 究 動 機 及 緣 起... 1 第 二 節 研 究 方 法 及 範 圍... 4 第 二 章 亞 洲 證 券 產 業 經 營 效 率 分 析... 7 第 一 節 亞 洲 證

The frame research on the management system of Chinese herbal medicine A Dissertation Submitted for the Master s Degree Candidate:Han Feng Tutor: Prof

untitled

Microsoft Word 年報 docx

目 錄 第 一 節 重 要 提 示 和 釋 義 2 第 二 節 公 司 簡 介 4 第 三 節 會 計 數 據 和 財 務 指 標 摘 要 7 第 四 節 董 事 會 報 告 10 第 五 節 重 要 事 項 40 第 六 節 股 本 變 動 及 股 東 情 況 43 第 七 節 優 先 股 相 關

untitled

Product Type Batteries (only) Circuit Breatkers & Load Protection Connection Devices Contactors Ethernet Switches, Stratix Switches I/O Modules; PLC N

ZTE中兴

807460r2.book


untitled

BYD Electronic (International) Company Limited ( BYD Electronic or the Company ; together with its subsidiaries known as the Group ; stock code: 285)

bs_abwasserbehandlung_6-14_zn.indd

m 3 m m 84 m m m m m m m

36614A93FSC1.cvw

<4D F736F F F696E74202D20C6F3D2B5BCB0B2FAC6B7BCF2BDE92DD6D0D3A2CEC420C1F5B9FAD3B1205BBCE6C8DDC4A3CABD5D>

(Microsoft Word - ICT Home Automation Course 2015 Jun - \270\324\261\241\244\316\263\370\246W\252\355.doc)

中国水泥窑协同处置概况


一 本 公 司 發 言 人 代 理 發 言 人 姓 名 職 稱 連 絡 電 話 及 電 子 郵 件 信 箱 發 言 人 : 湯 偉 珍 職 稱 : 資 深 專 員 聯 絡 電 話 : (04) 轉 661 電 子 郵 件 信 箱 :

<313031A67EA4A4A4E5A67EB3F82D2DA743B8D1AA522E706466>

國立臺灣師範大學

smk_mokuji_sc_F_cony.indd

,555 38, (34) 1 26 (46) (15) (100) (30) (3) (44) 188 1, ,039 2,195 33,594 41,084 33,142 40,

Product Type Batteries (only) Circuit Breakers & Load Protection Connection Devices Contactors Ethernet Switches, Stratix Switches I/O Modules; PLC Ne

untitled


02

Microsoft Word - 中文_全2

Transcription:

GLOBAL NETWORK A Deep-Rooted, Wide Network 更广更深 紧密相连的全球网络 KYB has established a strong global framework with its collective technical skill to meet customer needs and earn customer trust. KYB 依靠技术和集团力量建立起牢固的全球体制, 赢得全球客户的信赖并不断满足他们的需求 AMERICAS 3 Countries, 7 Companies 23Countries, EUROPE 12 Countries, 10 Companies KYB Europe Headquarters B.V. KYB Europe Headquarters GmbH KYB Europe Headquarters GmbH(Spain Branch) 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. KYB Europe GmbH KYB France KYB Iberia KYB Italy KYB Poland KYB UK KYB Rumania KYB Ukraine LLC KYB Eurasia KYB Eurasia Vladivostok KYB Middle East FZE ASIA 7 Countries, 20 Companies 51Companies (As of June 24, 2016) 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 Technical Center (Thailand)Co., Ltd. KYB Trading (Shanghai) Co., Ltd. Kayaba System Machinery Co., Ltd. Taiwan Office KYB Asia Co., Ltd. KYB Corporation Chennai (India) Branch JAPAN 1 Countries, 14 Companies 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. TOWA 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 [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. 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 (6) 统辖基地 (6) Production Base (37) 生产基地 (37) R&D Base (6) 研究开发基地 (6) Sales Office/Other Services (33) 销售基地及其他服务 (33) 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 09 10

GLOBAL NETWORK Introduction of New Affiliated Companies 新据点介绍 We have established systems for optimal global development and production, including a 5-pillar development system. In order to meet the expectations of our customers worldwide, we must constantly anticipate the needs of society in conducting our research and development. 确立了以开发 5 极体制为首的全球最佳开发及生产体制 为不辜负全球客户对我们的期待, 始终领先于时代需求, 把握最佳时机进行研究开发 New company established 设立新公司 KYB CHITA Manufacturing Europe s.r.o. Location: Czech Republic Main Business Activities: Production and sales of automotive suspension springs 所在地 / 捷克 主营业务 / 汽车用悬架弹簧的生产及销售 New 新会社設立 company established 设立新公司 LLC KYB Eurasia Location: Russia Main Business Activities: Shock absorber sales 所在地 / 俄罗斯 主营业务 / 减震器的销售 Development system reinforced KYB (China) Investment Co., Ltd. 强化开发体制 Location: China Main Business Activities: Central management and shock absorber development 所在地 / 中国 主营业务 / 统括与减震器的开发 Production capacity increased 提高生产能力 Development system reinforced 强化开发体制 KYB Americas Corporation Location: USA Main Business Activities: Central management and development, production and sales of shock absorbers 所在地 / 美国 主营业务 / 统括与减震器的开发 生产及销售 Production capacity increased 提高生产能力 KYB Manufacturing Czech s.r.o. Location: Czech Republic Main Business Activities: Development, production and sales of shock absorbers 所在地 / 捷克 主营业务 / 减震器的开发 生产及销售 Production capacity increased 提高生产能力 KYB Industrial Machinery (Zhenjiang)Ltd. Production capacity increased 提高生产能力 KYB Hydraulics Industry (Zhenjiang)Ltd. Location: China Main Business Activities: Production and sales of hydraulic cylinders and hydraulic motors for construction machinery 所在地 / 中国 主营业务 / 工程机械用液压油缸与液压马达的生产及销售 New company established 设立新公司 KYB Mexico S.A.de.C.V. Location: Mexico Main Business Activities: Production and sales of hydraulic pumps for CVTs 所在地 / 墨西哥 主营业务 /CVT 用液压泵的生产及销售 Development system reinforced KYB Europe Headquarters GmbH(Spain Branch) Location: Spain Main Business Activities: Central management and shock absorber development 所在地 / 西班牙 主营业务 / 统括与减震器的开发 New 新会社設立 company established 设立新公司 KYB-Conmat Pvt. Ltd. Location: India Main Business Activities: Production and sales of concrete construction equipment and mixer trucks 所在地 / 印度 主营业务 / 混凝土工程机械与搅拌运输车的生产及销售 强化开发体制 Location: China Main Business Activities: Production and sales of hydraulic pumps for shock absorbers, power steering and CVTs 所在地 / 中国 主营业务 / 减震器 助力转向系统用液压泵与 CVT 用液压泵的生产及销售 Development system reinforced KYB Electronics Technology Center 强化开发体制 Location: Sagami, Gifu, Japan Main Business Activities: Electrical machinery and Electron development 所在地 / 日本相模 岐阜 主营业务 / 电机与电子元件的开发 Anechoic chamber 电波暗室 New company established 设立新公司 COMERCIAL DE AUTOPEÇAS KYB DO BRASIL LTDA. Location: Brazil Main Business Activities: Shock absorber sales 所在地 / 巴西 主营业务 / 减震器的销售 New company established 设立新公司 KYB Motorcycle Suspension India Pvt. Ltd. Location: India Main Business Activities: Production and sales of motorcycle front forks and rear cushion units 所在地 / 印度 主营业务 / 二轮车用前叉与后减震组件的生产及销售 Production capacity increased 提高生产能力 KYB Steering (Thailand)Co., Ltd. Location: Thailand Main Business Activities: Production and sales of vane pumps for power steering and CVTs 所在地 / 泰国 主营业务 / 助力转向系统与 CVT 用叶片泵的生产及销售 New company established 设立新公司 PT. KYB Hydraulics Manufacturing Indonesia Location: Indonesia Main Business Activities: Production and sales of hydraulic cylinders for construction machinery 所在地 / 印度尼西亚 主营业务 / 工程机械用液压油缸的生产及销售 Development system reinforced KYB Developmental Experiment Center Location: Gifu, Japan Main Business Activities: Development of automotive and motorcycle components 所在地 / 日本岐阜 主营业务 / 四轮车用与两轮车用元件的开发 Development system reinforced 强化开发体制 强化开发体制 KYB Machine Tools Center Location: eastern Gifu, Japan Main Business Activities: Development, design and fabrication of production equipment and testing machinery 所在地 / 日本岐阜东 主营业务 / 生产设备与试验机等的开发 设计及制作 Straight track in KYB Developmental Experiment Center KYB 开发实验中心内的直线路 Production technology development 生产技术开发 System Experiment Laboratory 系统实验楼 Production capacity increased 提高生产能力 KYB-Mando do Brasil Fabricante de Autopecas S.A. Location: Brazil Main Business Activities: Production and sales of shock absorbers 所在地 / 巴西 主营业务 / 减震器的生产及销售 11 12

GLOBAL NETWORK Japanese Group Companies Supporting KYB 支撑 KYB 发展的日本国内各集团公司 While increasing capacity for our existing plants, we have built up a system which can adapt to customer requests. 通过提高现有工厂生产能力等, 构建起能迅速应对客户需求的生产体制 Takako Industries, INC. Location: Souraku, Kyoto / Koga, Shiga Main Business Activities: Production and sales of industrial machinery components (precision machined parts, solenoid valves, mini axial piston pumps) 所在地 / 京都府相乐郡 滋贺县甲贺市 主营业务 / 工业机械用元件 ( 精密加工部件 电磁阀 小型轴向柱塞泵 ) 的生产及销售 New company established 设立新公司 KYB Motorcycle Suspension Co.,Ltd. Location:Kani, Gifu Main Business Activities: Production and sales of motorcycle components (front forks and rear cushion units) and snowmobile and ATV suspensions 所在地 / 岐阜县可儿市 主营业务 / 二轮车用元件 ( 前叉 后减震组件 ) 雪地车与 A T V 用悬架的生产及销售 New factory built 新工厂建设 KYB Trondule Co.,Ltd. Location: Nagaoka, Niigata Main Business Activities: Production and sales of automotive components (performance EPS-ECUs and drive recorders), applied GPS equipment, railroad equipment, communications equipment 所在地 / 新潟县长冈市 主营业务 / 汽车用元件 ( 高性能 E P S - E C U 行车记录仪 ) G P S 应用元件 铁路用元件 通信元件的生产及销售 New factory built 新工厂建设 KYB-YS Co.,Ltd. Location: Hanishina, Nagano Main Business Activities: Production and sales of construction machinery components (hydraulic cylinders, control valves) and industrial machinery components (gas springs) 所在地 / 长野县埴科郡 主营业务 / 工程机械用元件 ( 液压油缸 控制阀 ) 工业机械用元件 ( 气体弹簧 ) 的生产及销售 Piston assy 活塞组件 Front fork 前叉 Clean room 无尘室 State-of-the-art cylinder production line 油缸创新生产线 Main office 总公司 mini axial piston pumps 小型轴向柱塞泵 Rear cushion unit 后减震组件 Main office 总公司 High-performance EPS and ECU 高性能 EPS-ECU #2 Factory 第 2 工厂 Nakanojo factory 中之条工厂 Cylinder for compact Excavator 小型挖掘机用气缸 New factory built 新工厂建设 New factory built 新工厂建设 Kayaba System Machinery Co., Ltd. Location: Minatoku, Tokyo / Tsu, Mie Main Business Activities: Production and sales of staging and construction products, base isolation products, construction machinery, products, simulators and testers, environmental and industrial machinery products and defense-related products 所在地 / 东京都港区 三重县津市 主营业务 / 舞台与建筑产品 减隔震产品 工程机械产品 模拟试验机产品 环境与工业机械产品 防卫相关产品的生产及销售 New factory built 新工厂建设 KYB Kanayama Co.,Ltd. Location: Gero, Gifu Main Business Activities: Production and sales of automotive components (vane pumps for power steering and CVTs) 所在地 / 岐阜县下吕市 主营业务 / 汽车用元件 ( 助力转向系统 C V T 用叶片泵 ) 的生产及销售 KYB-CADAC Co.,Ltd. Location: Ueda, Nagano Main Business Activities: Production and sales of construction machinery components (control valve castes) 所在地 / 长野县上田市 主营业务 / 工程机械用元件 ( 控制阀铸件 ) 的生产及销售 Towa Co., Ltd. Location: Minokamo, Gifu Main Business Activities: Production and sales of hydraulic cylinders and lifting cash desk for various industrial vehicles, agricultural machinery and special purpose vehicles 所在地 / 岐阜县美浓加茂市 主营业务 / 用于各种工业车辆 农业机械和特殊车辆的液压油缸及千斤顶的生产及销售 Damper performance tester 缓冲器性能试验机 Vibration control damper 减震缓冲器 Sales and Service Company 销售及服务公司 KYB Engineering & Service Co., Ltd. : Minato-ku, Tokyo Kensiyuu Co., Ltd.: Minato-ku, Tokyo KK Hydraulics, Ltd.: Minato-ku, Tokyo Japan Analysts Co., Ltd.: Minato-ku, Tokyo KYB Systemerit Co., Ltd.: Kani, Gifu Pref. KYB Logistics Co., Ltd.: Kani, Gifu Pref. Chikuyo Seiki Kogyo Co., Ltd.: Kasuya-gun, Fukuoka Pref. KYB 工程与服务株式会社 / 东京都港区 株式会社 Kensiyuu/ 东京都港区 K.K. 液压技术株式会社 / 东京都港区 日本分析株式会社 / 东京都港区 KYB Systemerit 株式会社 / 岐阜县可儿市 KYB 物流株式会社 / 岐阜县可儿市 筑阳精机工业株式会社 / 福冈县糟屋郡 Automatic product line for vane pump for CVT CVT 用叶片泵自动化生产线 Vane pump for CVT CVT 用叶片泵 High-frequency electric furnace 高频电炉 Monoblock valve 单体阀 Core for forming the hydraulic circuit 形成液压回路的核心 13 14

KYB Corporation Outline Net Sales Founded Established Incorporated Main Products Hydraulic shock absorber Hydraulic equipment November 19, 1919, as Kayaba Research Center Paid-in Capital March 10, 1935, as Kayaba Manufacturing Co., Ltd. Securities Traded November 25, 1948, as Kayaba Industry Co., Ltd. Number of Employees 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. Automotive Components Motorcycle Components Other Industrial Automotive Components Aircraft Components Net Sales Shock Absorber, Suspension system, Stay Damper 27,647,600,000 yen (as of March 31, 2015) Tokyo Stock Exchange (First Section) 13,796 (FY 2015, consolidated) 3,679 (FY 2015, non-consolidated) 355.3 billion yen (for FY 2015, consolidated) 187.0 billion yen (for FY 2015, non-consolidated) Front fork, Oil cushion unit Semi-active Suspension Systems for Railroad Vehicles, Oil Dampers, Oil Dampers for Earthquakes that prevent shaking of buildings, Telescopic shock absorbers Pump, Motor, Cylinder, Valve Power Steering, Vane Pump for CVT Takeoff and landing equipment, Steering gear, Control unit Five-year Trend in Sales 337.1 227.7 305.7 191.5 2011 2012 2013 352.7 198.2 2014 370.4 207.4 2015 355.3 187.0 For aircraft (HE) 2.0% Others 1.6% Others 2.3% For industrial use (HE) 22.5% (Consolidated) (Non-consolidated) Sales Composition by Product for Fiscal 2015 (Consolidated) For automobiles (HE) 13.0% Others 5.4% HC Operations 26.8% Total 100% AC Operations 67.8% AC: Automotive Components HC: Hydraulic Components Special-purpose vehicles 2.5% Others 2.9% For automobiles (SA) 45.8% For motorcycles (SA) 7.4% SA: Shock Absorbers HE: Hydraulic Equipment Other Electronics parts System products Special Purpose Vehicle Equipment Products Kumagaya Plant Gifu South Plant Concrete Mixer Trucks, Granule Carriers, Chipping Vehicle for Pruned Branches, Special-Purpose Vehicles, Vehicle for Shredding Sensitive Documents Simulator, Hydraulic System, Stage Equipment, Tunnel boring machine, Marine Components Sagami Plant Gifu East Plant Gifu North Plant Aikawa Plant Management Representative Director, Chairman Representative Director, President Executive Officer 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(Outside) Member of the Board of Directors(Outside) Senior Managing Senior Managing Managing Managing Managing Managing Masao Usui Yasusuke Nakajima Morio Komiya Keisuke Saito Takaaki Kato Rokuro Tsuruta Shuhei Shiozawa Takafumi Shoji Masao Ono Keiichi Handa Kazuhiro Ogata Eiji Hisada Tadao Ogoshi Managing Managing Managing Managing Standing Auditor Standing Auditor Standing Auditor Standing Auditor Yasuo Ooe Kenji Yamanouchi Hiroshi Ogawa Hideki Nonoyama Shigeo Kidokoro Shizuka Sakai Ikuo Inagaki Toshihiko Hatakeyama Osamu Kunihara Masaru Tsuboi Hitoshi Nitta Tomoyuki Nagata Koji Yamamoto Masayoshi Sakemi Shigeru Ooshita Hiroshi Kurotaki Tomoo Akai Michio Tani Osamu Kawase Motoo Yamamoto June 24, 2016

KYB Corporation History Month & Year Event 1919.11 Shiro Kayaba founded Kayaba Research Center Month & Year Event Acquired shares of Trondule Co., Ltd. (presently KYB 2004. 6 Trondule Co., Ltd.) and became a subsidiary KYB Group Japan KYB Corporation Minato-ku, Tokyo Asia KYB (China) Investment Co., Ltd. China 1927. 1 Established Kayaba Seisakusho 1935. 3 Established Kayaba Manufacturing Co., Ltd. 2004. 7 Established Kayaba System Machinery Co., Ltd., which split the Systems Products Division from the Company 2004.11 Established KYB Trading (Shanghai) Co., Ltd. in China Kumagaya Plant Sagami Plant Aikawa Plant Fukaya-shi, Saitama Sagamihara-shi, Kanagawa Aiko-gun, Kanagawa KYB Industrial Machinery (Zhenjiang) Ltd. China Wuxi KYB Top Absorber Co., Ltd. China Changzhou KYB Leadrun Vibration Reduction Technology Co., Ltd. China 1943. 7 Established Gifu works (presently Gifu South Plant) 2004.12 Established KYB Latinoamerica S.A de C.V. in Mexico Gifu North Plant Kani-shi, Gifu Chita KYB Manufacturing (Zhenjiang) Co.,Ltd. China 1948.11 1956. 6 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.) 1959.10 Listed the Company s stocks on the Tokyo Stock Exchange. 1961. 3 Established Urawa Special-Purpose Vehicle Plant 1968. 3 1970. 6 1970. 7 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.) 1971. 1 Established Kumagaya Plant 1971. 5 Established Mie Plant 1972. 6 1974. 7 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 1975. 5 Established Sagami Plant 1975. 6 Established Japan Analyst Co., Ltd., a joint venture 2005. 2 Established KYB Asia Co., Ltd. in Thailand 2005.10 Change alias name to KYB Corporation 2006.10 Acquired shares of Takako Industries Inc. and became a subsidiary 2008. 6 Established Gifu East Plant 2008. 8 2008. 8 2008.10 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 2009.12 Established European Regional Headquarters in Germany 2010.12 Established Regional Headquarters in China 2011. 4 2011. 7 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 2011.10 Established Machine Tools Center 2012. 4 Established Electronic Technology Center 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. Kani-shi, Gifu Kani-shi, Gifu Sagamihara-shi, Kanagawa Sagamihara-shi, Kanagawa Kani-shi, Gifu Kani-shi, Gifu Kamo-gun, Gifu Hamamatsu-shi, Shizuoka Nagoya-shi, Aichi Suita-shi Osaka-fu Hiroshima-shi, Hiroshima Fukuoka-shi, Fukuoka Minato-ku, Tokyo Nagaoka-shi, Niigata Hanishinagun, Nagano Gero-shi, Gifu Kani-shi, Gifu 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 Technical Center (Thailand) Co., Ltd. KYB Trading (Shanghai) Co., Ltd. Kayaba System Machinery Co., Ltd. Taiwan Office KYB Asia Co., Ltd. KYB Corporation Chennai (India) Branch Taiwan Thailand Thailand Vietnam Vietnam Indonesia Indonesia Indonesia Malaysia Malaysia India India Thailand China Taiwan Thailand India 1976. 2 Established PT. Kayaba Indonesia, a joint venture, in Indonesia. 1980.11 Awarded Deming Application Prize for TQC activities 1983. 6 1983. 8 1985.10 1989. 6 1995. 9 1996. 1 1997. 6 1996.10 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 1998. 3 Acquired ISO9001 certification for all plants 2000. 8 Established Arvin-Kayaba Do Brasil LTDA. (presently KYB-Mando do Brasil Fabricante de Autopecas S.A.), a joint venture, in Spain 2001. 2 Acquired ISO14001 certification for all plants 2002.10 2002.12 2003. 8 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 2012. 4 Established KYB Europe Headquarters B.V. in the Netherlands 2012. 7 Established LLC KYB Eurasia in Russia 2012.10 Established KYB Mexico S.A. de C.V. in Mexico 2012.12 2013. 1 2013. 2 2013.11 2013.10 2013.12 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. 2014. 9 Established Chennai Sales Office in India 2015. 6 KYB Advanced Manufacturing Spain, S.A.U. became a wholly owned subsidiary. 2015.10 Changed the trade name to KYB Corporation. 2016. 1 Established Aircraft Components Division 2016. 4 Merged KYB-CADAC Co., Ltd. into KYB-YS Co., Ltd. 2016. 4 2016. 4 Merged KYB Hydraulics Industry (Zhenjiang) Ltd. into KYB Industrial Machinery (Zhenjiang) Ltd. Merged KK Hydraulics Sales (Shanghai) Ltd. into KYB Trading (Shanghai) Co., Ltd. TOWA 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. Minokamo-shi, Gifu Souraku-gun, Kyoto Minato-ku, Tokyo Minato-ku, Tokyo Minato-ku, Tokyo Kani-shi, Gifu Kani-shi, Gifu Kasuya-gun, Fukuoka Americas 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. America America America America America Mexico Brazil America America Mexico Brazil Europe KYB Europe Headquarters B.V. Netherlands KYB Europe Headquarters GmbH Germany KYB Europe Headquarters GmbH (Spain Branch) Spain KYB Suspensions Europe, S.A.U. Spain KYB Steering Spain, S.A.U. Spain KYB Advanced Manufacturing Spain, S.A.U. Spain KYB Manufacturing Czech s.r.o. Czech KYB Chita Manufacturing Europe s.r.o. Czech KYB Europe GmbH Germany KYB France France KYB Iberia Spain KYB Italy Italy KYB Poland Poland KYB UK England KYB Rumania Rumania KYB Ukraine Ukraine LLC KYB Eurasia Russia KYB Eurasia Vladivostok Vladivostok KYB Middle East FZE UAE https://www.kyb.co.jp 2004. 2 Established KYB Hydraulics Industry (Zhenjiang) Ltd. in China