ANNUAL REPORT 2007

advertisement
Directory
Head Office
Shibuya Konno Bldg.
3-1, Shibuya 3-chome
Shibuya-ku, Tokyo 150-8383, Japan
Tel: +81-3-3499-8030
Fax: +81-3-3499-8958
URL: http://www.tokuyama.co.jp/
Domestic Offices:
Sendai, Nagoya, Osaka
Hiroshima, Takamatsu, Fukuoka
Research Laboratories:
Tsukuba, Tokuyama
Factories:
Tokuyama Factory
1-1, Mikage-cho, Shunan-shi
Yamaguchi 745-8648, Japan
Tel: +81-834-34-2000
Fax: +81-834-33-3790
Kashima Factory
26 Sunayama, Kamisu-shi,
Ibaraki 314-0255, Japan
Tel: +81-479-46-4700
Fax: +81-479-46-1933
Overseas:
Hantok Chemicals Co., Ltd.
23rd Fl., Samsung Life Bldg.,
150, 2-Ga, Taepyung-Ro, Jung-Gu
Seoul 100-102, Korea
Tel: +82-2-755-3952
Fax: +82-2-755-3955
Tianjin Figaro Electronic Co., Ltd.
Weishan Road, No. 19,
Tianjin Economic-Technological Development
Area
Tianjin China 300457
Tel: +86-22-2532-5831
Fax: +86-22-2532-5908
Tokuyama Chemicals (Zhejiang) Co., Ltd.
No.555, Yashan West Road, Zhapu,
Development Zone
Jiaxing, Zhejiang China 314201
Tel: +86-873-552-7887
Fax: +86-873-552-3355
Email: [email protected]
Figaro USA, Inc.
3703 West Lake Ave.
Suite 203 Glenview, IL 60025, U.S.A.
Tel: +1-847-832-1701
Fax: +1-847-832-1705
Email: [email protected]
URL: http://www.figarosensor.com/
Taiwan Tokuyama Corporation
No. 21, Shin Chen Road
Hu Kou Country
Hsin Chu Industrial Park
Hsin Chu County
Taiwan, R.O.C.
Tel: +886-3-597-9108
Fax: +886-3-597-9208
Eurodia Industrie S.A.
Batiment Tokyo, Parc Tertiaie
Sitic, 7 Rue Jura, BP 30527
Wissous, 94633 Cedex France
Tel: +33-1-5630-1648
Fax: +33-1-4675-3762
URL: http://www.eurodia.com/
Southern Cross Cement Corporation
Unit 2304, 88 Corporate Center,
141 Valero St. Salcedo Village,
1200 Makati City, Metro Manila,
Republic of the Philippines
Tel: +63-2-848-1230
Fax: +63-2-848-1239
Tokuyama Siam Silica Co., Ltd.
38th Floor, Ocean Tower II Bldg., 75/106,
Sukhumvit 19, Klongtoey Nua, Wattana,
Bangkok 10110, Thailand
Tel: +66-2-665-2903
Fax: +66-2-665-2912
Tokuyama Electronic Chemicals Pte. Ltd.
21 Gul Road, Singapore 629355
Tel: +65-6862-1081
Fax: +65-6862-1267
Tokuyama Electronic Materials (Suzhou)
Co., Ltd.
86 Yinsheng Road, Shengpu Towa
Suzhou Industrial Park, China 215126
Tel: +86-512-6281-1790
Fax: +86-512-6281-1791
Shanghai Tokuyama Plastics Co., Ltd.
138 Xintao Road,
Qingpu Industrial Zone,
Shanghai China 201707
Tel: +86-21-5970-5669
Fax: +86-21-5970-3756
Tokuyama Corporation
34
Tokuyama America Inc.
1799 Old Bayshore Highway, Suite 168
Burlingame, CA 94010, U.S.A.
Tel: +1-650-571-8872
Fax: +1-650-571-8037
Email: [email protected]
Tokuyama Europe GmbH
Oststrasse 10, 40211 Dusseldorf
Germany
Tel: +49-211-1754480
Fax: +49-211-357379
Email: [email protected]
Tokuyama Asia Pacific Pte. Ltd.
20 Cecil Street
#20-04/05 Equity Plaza
Singapore 049705
Tel: +65-6533-5258
Fax: +65-6533-5256
Email: [email protected]
URL: http://www.tokuyama-asia.com/
Tokuyama Trading (Shanghai) Co., Ltd.
2106, Shui On Plaza,
333 Huai Hai Zhong Road,
Shanghai, China 200021
Tel: +86-21-5306-4804
Fax: +86-21-5382-2894
Email: [email protected]
Major Subsidiaries and Affiliates
As of March 31, 2007
Company
Capital
(millions of yen, local currency in thousands)
Chemicals
• Shin Dai-ichi Vinyl Corporation
• Sun Arrow Chemical Co., Ltd.
• Sun •Tox Co., Ltd.
• Tomitec Co., Ltd.
Scope
Production and sale of polyvinyl chloride
Production and sale of polyvinyl chloride compounds
Production and sale of plastic films
Production of plastic molding and moisture absorbing agents, as
well as components for gas sensors and office equipment
• Tokuyama Siltech Co., Ltd.
200
100
Production and sale of layered silicate
• Shanghai Tokuyama Plastics Co., Ltd.
RMB51,555
100
Production and sale of microporous film
* Nishinihon Resicoat Co., Ltd.
50
50
Manufacture of metal parts and anti-rust surface coating materials
* Dainippon Plastics Co., Ltd.
859
40
Production and sale of plastics
* Tokuyama Polypropylene Co., Ltd.
500
50
Production and sale of polypropylene
(Category also includes another 1 consolidated subsidiary, 1 equity method affiliate and 6 affiliates)
Specialty Products
• Tokuyama Dental Corporation
• A&T Corporation
• Figaro Engineering Inc.
• Tokuyama Siam Silica Co., Ltd.
• Taiwan Tokuyama Corporation
• Tokuyama Electronic Chemicals Co., Ltd.
• ASTOM Corporation
• Eurodia Industrie S.A.
2,000
98
1,600
100
Ownership
(%)
100
577.6
48
Baht389,268
NT$200,000
S$11,000
450
EUR650
71
100
100
60
Production and sale of dental and medical materials
Production and sale of diagnostic reagents, analyzers and systems
Production and sale of sensor devices
Production and sale of precipitated silica
Production and sale of solvent for semiconductor base materials
Production of solvent for semiconductor base materials
Production and sale of ion-exchange membranes
Sale of ion-exchange membranes and maintenance and leasing of
related equipment
• Tokuyama Asia Pacific Pte.Ltd.
S$800
100
Sale of Tokuyama’s products
• Figaro USA, Inc.
US$200
100
Sale of sensor devices
* Hantok Chemicals Co., Ltd.
Won4,500,000
50
Production of developers for photolithography
* Tianjin Figaro Electronic Co., Ltd.
RMB23,671
40.7
Production and sale of sensor devices
(Category also includes another 5 consolidated subsidiaries, 4 unconsolidated subsidiaries, 4 equity method affiliates and 3 affiliates)
Cement, Building Materials and Others
• Tokuyama Ready Mixed Concrete Co., Ltd.
• Seibu Tokuyama Ready Mixed Concrete Co., Ltd.
• Kawasaki Tokuyama Ready Mixed Concrete Co., Ltd.
• Tokuyama Trading Co., Ltd.
• Tokusho Co., Ltd.
• Shanon Co., Ltd.
100
100
40
50
40
495
100
50.19
100
52
100
100
55
99.99
100
100
100
100
100
100
Production and sale of ready-mixed concrete
Production and sale of ready-mixed concrete
Production and sale of ready-mixed concrete
Sale of cement and building materials
Sale of cement and steel frame materials
Production, processing and sale of building materials, including
plastic window sashes and doors
• Tohoku Shannon Co., Ltd.
300
72
Production of plastic window sashes
• Hachimaru Sangyo Corporation
10
100
Production of plastic window sashes
• Tokuyama Mtech Corporation
50
100
Processing and sale of building materials
• Tokuyama Logistics Corporation
100
100
Transportation and warehousing
• Shunan System Sangyo Co., Ltd.
151
100
Real estate, civil engineering, construction
• Chugoku Ready Mixed Concrete Co., Ltd.
80
52.22
Production and sale of ready-mixed concrete
* Sanyo Tokuyama Ready Mixed Concrete Co., Ltd.
50
50
Production and sale of ready-mixed concrete
* Southern Cross Cement Corporation
PP342,000
50
Import and sale of cement
(Category also includes another 10 consolidated subsidiaries, 3 equity method affiliates and 22 affiliates)
• Consolidated subsidiary * Affiliate accounted for by the equity method
Tokuyama Corporation
35
Overseas
Company
Tokuyama America Inc.
Tokuyama Europe GmbH
Tokuyama Asia Pacific Pte. Ltd.
Taiwan Tokuyama Corporation
Tokuyama Electronic Chemicals Pte. Ltd.
Tokuyama Siam Silica Co., Ltd.
Eurodia Industrie S.A.
Figaro USA, Inc.
Tokuyama Dental Italy S.r.l.
Hantok Chemicals Co., Ltd.
Southern Cross Cement Corporation
Tianjin Figaro Electronic Co., Ltd.
Shanghai Tokuyama Plastics Co., Ltd.
Tokuyama Chemicals (Zhejiang) Co., Ltd.
Capital
(thousands)
Ownership
(%)
US$300
EUR255
S$800
NT$200,000
S$11,000
Baht389,268
EUR650
100
100
100
100
100
52
99.99
US$200
EUR99
Won4,500,000
PP342,000
RMB23,671
RMB51,555
RMB177,500
Scope
100
51
50
50
40.7
100
Sale of Tokuyama’s products
Sale of Tokuyama’s products
Sale of Tokuyama’s products
Production and sale of solvent for semiconductor base materials
Production of solvent for semiconductor base materials
Production and sale of precipitated silica
Sale of ion-exchange membranes and maintenance
and leasing of related equipment
Sale of sensor devices
Production and sale of dental and medical materials
Production of developers for photolithography
Sale of cement
Production and sale of sensor devices
Production and sale of microporous film
100
Production and sale of fumed silica
Main Products
Chemicals
Specialty Products
Cement, Building Materials and Others
Caustic soda
Polycrystalline silicon
Ordinary Portland cement
Soda ash
Amorphous precipitated silica
High early strength Portland cement
Calcium chloride
Fumed silica
Blast furnace slag cement
Sodium silicate
Aluminum nitride
Ready-mixed concrete
Vinyl chloride monomer
Dental materials
Plastic window sashes
Polyvinyl chloride
Pharmaceutical, agricultural chemical
Cement type stabilizer
Propylene oxide
bulks and intermediates
Isopropyl alcohol
Plastic lens materials
Methylene chloride
Ion-exchange membranes
Biaxial-oriented polypropylene film
Methylene chloride for washing metal
Multilayer co-extrusion films
Solvent for semiconductor base materials
Cast polypropylene films
Medical diagnosis systems
Microporous film
Gas sensitive semiconductor
Tokuyama Corporation
36
Corporate Data
As of March 31, 2007
Established:
Major Shareholders:
February 16, 1918
Capital:
¥29,976 million
Employees (consolidated):
4,852
Shares Authorized:
700,000,000
Number of Shares
Held (Thousands)
Percentage of
Total Shares
20,374
15,776
15,082
11,893
9,636
9,300
9,202
8,246
8,074
7,884
7.39
5.72
5.47
4.31
3.49
3.37
3.33
2.99
2.92
2.86
Number of Shares
Held (Thousands)
Percentage of
Total Shares
107,908
96,307
36,042
32,766
2,649
39.1
34.9
13.1
11.9
1.0
State Street Trust and Banking Co., Ltd.
Nippon Life Insurance Company
The Master Trust Bank of Japan, Ltd.
The Northern Trust Company AVFC
The Chase Manhattan Bank
Japan Trustee Services Bank, Ltd.
The Tokio Marine & Nichido Fire Insurance Co., Ltd.
The Yamaguchi Bank, Ltd.
Meiji Yasuda Life Insurance Company
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Shares Issued:
275,671,876
Composition of Shareholders:
Shareholders:
20,639
Financial Institutions
Non-Japanese Corporations/Foreign Residents
Individuals/Other
Other Domestic Corporations
Securities Companies
Board of Directors
As of June 26, 2007
President
Nobuyuki Kuramoto
Yukio Muranaga
Shigeaki Nakahara
General Manager of the Research & Development Div.
Deputy General Manager of the Si Business Div.
General Manager of the Polysilicon Sales Dept.
Seiichi Shiraga
Executive Managing Director
Yoshikazu Mizuno
General Manager of Tokuyama Factory
Shigeki Yuasa
Supervision of the Manufacturing Technology Div.
Deputy General Manager of the Corporate Planning Div.
Assistant to the President
General Manager of the Strategic Planning Dept.
General Manager of the Corporate Planning Div.
Hiroo Momose
Supervision of the Corporate Administration Div.
General Manager of the Si Business Div., and the SPS
Toshiaki Tsuchiya
The Auditing Dept., the Secretarial Dept., all branches,
Project Dept.
General Manager of the Chemicals Business Div.
Directors
Standing Auditor
Managing Directors
Tatsuo Segawa
Kiyoshi Saigou
Masao Kusunoki
General Manager of the Corporate Administration Div.,
General Manager of the Cement Business Div.
and the BSC Promotion Dept.
Etsuro Matsui
Koji Yasumoto
General Manager of the Corporate Social
General Manager of the Personnel Dept.
Responsibility Div., and the ERP Promotion Div.
Kazuhisa Kogo
Shouji Iida
General Manager of the Advanced Materials Business
General Manager of the General & Personnel Affairs Div.
Div., Supervision of Kashima Factory
and all subsidiaries and affiliates
Auditor
Masahiro Katagiri
External Auditors
Tokuyama Corporation
37
Kiyoshi Nukariya
Ryuji Hori
Tokuyama Corp.
Shibuya Konno Bldg.
3-1, Shibuya 3-chome, Shibuya-ku, Tokyo 150-8383, Japan
Corporate Communications & Investor Relations Department
TEL: +81-3-3499-8023 FAX: +81-3-5469-3374
URL: http://www.tokuyama.co.jp
UF07070700
Printed in Japan
Download