CC-1313A-4 2018.08 ACEB

Automation technology for the future

250, Ouji 2-chome, Komaki, Aichi, 485-8551, Japan

Phone: +81-568-77-1111 Fax: +81-568-77-1123

Corporate Profile

CKD Corporation

With creative knowledge and technology,We shall innovate fluid control and automation,Thus help to build an affluent society.

Corporate Philosophy

1.

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4.

5.

Corporate Commitment

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

Awareness of Social Responsibilities

Care for the Global Environment

Thorough Customer Orientation

Striving for Technological Innovation

A Corporate Culture That Places Faith

in Human Resources

Awareness of social responsibility

Sincere and fair conduct

Observation of the law

Disclosure of information

Environmental preservation

Customer orientation

Challenging technical development

Enhancing the human resources

Appropriate execution and

reformation of business

Exertion of organizational

strength

Conduct Guidelines

Towards a true Global company that the future needs

Challenge CKD 2018New medium-term management plan

GO CKD!

2 0 1 3 ~ 2 0 1 5

2 0 1 6 ~ 2 0 1 8

2 0 1 8

2 0 2 5CKD has created a 10-year vision in response to market environments that are set

to change significantly. Looking ahead 10 years, we are embarking on a journey as

a pioneer in automation with a goal of becoming a “Total FA Worldwide Supplier".

Our determination will allow us to expand into uncharted territories and to further

contribute to the Global society and make it a sustainable one.

For our 10-year vision, which is based on three key policies: to challenge new busi-

ness activities and markets, to evolve our products from being the best in Japan to

becoming globally recognized products, and to strengthen our business founda-

tions, we will continue to boldly challenge higher goals and demonstrate the new

values created to the rest of the world.

Keep your eyes fixed on CKD as we soar over challenges and aggressively expand

into foreign markets.

President

Kazunori Kaj imoto

1943: Established Japan Aircraft Electric Co., Ltd.

1947: CKD’s first automated machinery began manufacturing “Vacuum tube manufacturing equipment.”

1956: Started the mass- production of component products.

1984: Established the first overseas subsidiary in Malaysia.

2012: Changed the company name to “CKD Corporation.”

VISION10-year

has because of its long-standing history

Three strengths that

CKD Wide range of products that meet needsAn extensive product lineup supports manufacturing activities around the world.

01Evolving technologyDevelop new products with a wide range of technologies.

02Establish a production and sales system that contributes to customers all over the world.

03CKD global network

We will enhance the functionality of products to respond to IoT and develop new business activities.

■ Challenging new fields and markets1

For component products, we wil l respond to the high demand from cutting-edge industries of the USA and EU, and enhance sales activities to acquire increasing orders in emerging economies that are showing strong growth in Asia and Latin America. For automatic machinery, we will put in place a service system that allows us to introduce our packaging machines in Asia.

■ Expanding our business base3

We will market our best products in Japan in foreign markets with the aim of becoming the best in the world.

■ Evolving our products from being the best in Japan to globally recognized products2

■ Contributing to an affluent society

■ Meeting the expectations of

shareholders

■ Caring for employees and their families

“Total FA Worldwide Supplier”

GLOBAL CKD2015

Medium-term management plan

0302

CKD Core tec

hnolo

gy

1 9 8 5

1 9 9 5

2 0 0 5

2 0 1 5

1 9 4 5

1 9 6 5

1 9 7 5

Multipoint float level switches [KML]

Proportional vacuum pressure control systems [VEC]

High vacuum valves[AVB・AVP]

Process gas valves[AGD・MGD]

Ultra-high vacuum valves [HVB]

Process gas regulators [PGM]

Electric needle valves for chemical liquids [MNV]

Valve for chemical liquids [AMD part 3R]

Pilot regulators for chemical liquids [PMP]

Capacitance electromagnetic flow rate sensors[WFC]

Wire-saving block manifolds [MN4E0]

Wire-saving block manifolds [MN4S0]

Global cylinder[SCG・STG]

ABSODEX high precision type [AX7000X]

ABSODEX compact type [AX6000M]

Rodless cylinders[SRL]

P&P units

Compact 3-axis machining centers

Index units[CTIU]

Blister packers for pharmaceutical products and medical devices [MBP]

Medical pillow wrapping machines [HPL]

Food packaging machine “Eco Blister” [CFF]

Digital gap switches [GPS3]

Electric shuttle mover[ESM]

Electric actuators[KBX]

Wireless diaphragm valves [SWD・MWD]

Metal-free solenoid valves for chemical liquids [MR16]

Cylinder valves [SAB]

Chemical liquid valves[AMB]Selex valves

[4K]

4-way pneumatic valves [PCD]

Solenoid valves for water [WV]

Water flow rate sensors[WFK]

Pilot kick multilex valves[ADK・APK]

Gas combustion composite valves [GHV]

Integrated water units[WXU]

PTP foreign particle inspection machine “Flash Patri” [FP600]

LED backlight manufacturingsystems

3D solder paste inspection systems

Tantalum capacitor manufacturing systems

Chip mounters

Blister packers [FBP]

Electrolytic capacitor winding

High speed horizontal production of straight tube fluorescent

Midget bulb units (Stop taillights)

Blister packers [DBP]

Index units [RTA]

Turret drilling machines

CKD’s core technologies

Cellular cylinders [CAV]

Intermediate position stopping cylinders

Selex cylinders[SCA]

Guided cylinders[STS・STL]

Magnet type rodless cylinders [MRL]

Table-shaped rotary actuators[GRC]

Air bearings [LBC]

Dustproof and waterproof type ABSODEX [AX8000]

Linear P&P units[PPLX]Find speed

cylinders

Linear slide hand[LSH]

Pharmaceutical products packaging machine, Eco Blister [FBP-320E]

Linear slide cylinder [LMG]

Linear slide cylinder [LCG/LCM/ LCR/LCW]

Electronic regulators [ER]

Membrane super dryers [SD]

Flow sensors [PF]

Precision sucking plates [PVP]

Flow rate controllers [FCM]

Fine buffers [FBU2]

Air unit [CXU]

Outdoor FRLs [FRMW]

Refrigerated air dryers

AC solenoid [A]

Small table sliders[KSA]

Electric actuators [KBA]

Electric actuators[ELCR/ESSD ERL/ESD]

Slider type[ETS]

Belt type [ETV]

Wire-saving 4-port valves[4T]

Metal-free solenoid valve for chemical liquids [MYB / MEB]

Automatic sprinklers with resin solenoid valves [GSV2]

Outdoor pilot-operated 5-port valves [4F2/3]

Direct acting type 3-port valves[3QR]

Low dusting and belt type [ECV]

Antibacterial, bacteria-removing filter[SFC/SFS]

F.R.L. kit [K Series]

Selex FRLs[C Series]

Compact cylinder [CS]

Lithium-ion battery manufacturing machines

Pilot-operated 3-, 5-port valves [4GA・4GB]

Special purpose valves

Automatic pharmaceutical products packaging machine “Eco Blister” [FBP]

Powerful arm[PFB2]

Speed control valve with adjusting dial[DSC-C]

Pilot-operated 3-, 5-port valves[4G*R]

Air cylinders [CA]

Vacuum tube manufacturing

Light bulb and fluorescent manufacturing

Selex valves [4F]

Food blister packers [CFF]

Chemical liquid valves [AMD]

Integrated gas feeding systems[IAGD]

ABSODEX

Parallel cams [PCI]

τDISC[ND-s]

Flow sensors [FSM]

Direct acting multilex valves[AB・AG]

Pneumatic auxil

iary components

Electric actu

ators

Drive com

ponents

Labor-savin

g components

Autom

atic m

achinery

Pneumatic contro

l components

Fluid control c

omponents

Fine s

ystem

compone

nts

Winding machines for lithium-ion batteries[PEW-380]

Wide range of products that meet the needs

With the growth of our product lineup, CKD is contributing tohelping manufacturing businesses around the world.

We are proud of our rich product portfolio that covers all fields with over 500,000 products supporting manufacturing sites all over the world. It is continually enhanced by taking advantage of our automation and liquid control technologies which create the steady flow of products developed to meet the needs of our customers.

Ourstrengths 01

0504

Our technical capabilities are continuously evolving.

Image inspection technologyCKD’s automated machineries are equipped with our

proprietary image inspection technology. For example,

with pharmaceutical products packaging inspection and

3D solder paste inspection for printed circuit boards, this

technology improves quality and fully automates

processes with fast and reliable fault detecting functions.

Film forming technologyVarious forms of film containers can be molded spanning

a broad range of products from pharmaceutical, food, etc.

From the forming to the final punching out of the

container is done in one process, products are packaged

in an extremely hygienic environment.

Glass processing technologyWe have profound knowledge of glass processing, such

as, shape processing suitable for glass characteristics

and glass-to-metal seals. Our technology allows high

quality processing for many different lighting apparatuses

including special lamps and liquid crystal backlights.

Machine control technologyOur machine control technology supports automation and

contributes to high speed and accurate automated

systems, e.g., electrode winding of lithium-ion batteries

and system synchronization of film packaging.

Contribution to smart factories

We develop telecommunication,

sensors and failure prediction

products on a timely basis that

have become required due to

the prol i feration of IoT. We

support the enhancement of

pre-maintenance management.

Development project system

In new product development,

special ists from concerned

departments gather and work

as a team. We have improved

the quality of our development

o p e r a t i o n s b y a s s i g n i n g

dedicated staff members with

different expertise.

[CKD development process]

Unique approach to development

Automaticmachinery

Integration of electric power and air in drive componentsTo respond to many di f ferent appl icat ions of

automation, we have control technologies that use

electric power and air. We provide automation

appropriate to customer needs via a rich product

lineup based on our high technological capabilities.

Fluid control technologyWith our vast lineup of component products that

optimally control a wide range of fluids from water to

air, gas, steam, oil, etc., we cater to customers’ needs.

Technology for microminiaturization of semiconductor devicesThe fluid control components incorporated in

semiconductor manufactur ing equipment are

manufactured in clean rooms that meet equipment

requirements. Furthermore, we continue to develop

techno log ies respond ing to m in ia tu r i za t ion

applications.

Technologies for individual manufacturing processesOur FP Series for food manufacturing processes,

W Series for Outdoor use, P4 Series for Rechargeable

battery manufacturing processes, G Series for Welding

processes, etc., thoroughly support diversified

operating environments.

Componentproducts

CKD is proud of its rich product lineup.

A wide range of diversified technologies support those

products across many industrial fields.

We aim to be a Total FA Worldwide Supplier by continuously

integrating and improving our proprietary technologies

for individual component products.

Productplanning

Functionevaluation

Developmentplanning

DesignMass-production

evaluation

CKD’sbroad range

of technologies

Modularization and systematization

To be able to meet the delivery

needs of our customers, the

au tomated mach ine ry a re

m o d u l a r i z e d , a n d t o b e

s p a c e - s a v i n g w i t h h i g h

per formance, components

products are integrated and

s y s t e m i z e d . C K D ’ s c o r e

technologies are supplied to our

customers.

Quality assurance

To keep quality high during the development process, we evaluate

and record quality in each phase of a given project. With a

thorough quality management system based on quality

engineering, we can also respond to customer needs for quality.

Towards a Tota l FAWor ldwide Suppl ier

0706

Ourstrengths 02

A broad range of technologies supports the entire process from development to quality assurance across diverse industrial fields.

Since its establishment, CKD has continually identified the needs of the age faster than any other company as a pioneer of automation technology. We have researched and developed a wide range of products from two different perspectives: Automatic machinery and component products. The technology has been handed down and improved with the times.

Maintenance and support network

[Domestic plants] Komaki Plant / Kasugai Plant / Inuyama Plant / Yokkaichi Plant / CKD Shikoku Seikou Corporation / CKD NIKKI DENSO CO., LTD.

[Overseas plants] China Plant / Thailand Plant / South Korea Plant / Malaysia Plant / Indonesia Plant

Support bases in Japan and overseas are being developed for the

a u t o m a t e d m a c h i n e r y a n d c o m p o n e n t s p r o d u c t s . O u r

knowledgeable staff wil l respond to your maintenance and

various enquiries quickly.

■Production network

Asia

M-CKD Precision Sdn. Bhd.Shah Alam Head OfficeJohor Bahru Branch OfficePenang Branch Office

Malaysia

CKD Thai Corporation Ltd.Bangkok HeadquartersRayong OfficeNavanakorn OfficeEastern Seaboard OfficeLamphun OfficeKorat OfficeAmatanakorn OfficePrachinburi OfficeSaraburi Office

Thailand

CKD Singapore Pte. Ltd.(Singapore)CKD Corporation Branch Office(Asia Pacific)

Singapore

CKD India Private Limited(Gurgaon)Bangalore Branch

India

PT CKD Trading Indonesia(Jakarta)Bekasi OfficeKarawang OfficeSurabaya Office

Indonesia

CKD Vietnam Engineering Co., Ltd.(Hanoi)

Vietnam

CKD Korea CorporationSeoul HeadquartersSuwon OfficeCheonan OfficeUlsan Office

South Korea

Taiwan CKD CorporationTaipei HeadquartersHsinchu OfficeTaichung OfficeTainan OfficeKaohsiung Office

TaiwanEurope

CKD USA CorporationChicago HeadquartersCincinnati OfficeSan Jose Office and Technical CenterSan Antonio OfficeDetroit Office

USA

CKD Europe B.V. Netherlands Headquarters.Germany OfficeCKD Corporation Europe BranchCKD UK OfficeCKD Czech Office

CKD Mexico, S. de R.L. de C.V.Mexico

Americas

CKD (Shanghai) CorporationShanghai HeadquartersSuzhou OfficeKunshan OfficeChangchun OfficeDalian OfficeQingdao OfficeChongqing OfficeDongguan OfficeChengdu OfficeShenzhen West OfficeShenzhen East OfficeShanghai Puxi OfficeJinan OfficeXiamen OfficeWuhan Office

Wuxi OfficeShanghai Pudong OfficeNanjing OfficeTianjin OfficeXian OfficeZhengzhou OfficeHangzhou OfficeBeijing OfficeChangsha OfficeGuangzhou OfficeZhongshan OfficeNingbo OfficeYantai OfficeShenyang Office

China

■Overseas sales network

Plants

Overseas sales bases

Distributors

Inventory and local procurement

We manufacture products to local market

needs. Since there is an inventory

center in each area, a system is

in place for us to provide

what customers want

on a timely basis.

CKD’s networkspans the world.Our

strengths 03

Production and sales network for global satisfaction

To deliver optimal products, technologies and services to customers

rapidly and surely, we have a network of bases encompassing not only Japan

but also Europe, the Americas and Asia. We build close relationships with

customers across the globe and provide them with the strong support they

want and need.

65bases

5 bases[Europe]

7bases[Americas][Asia]

0908

CKD’s technology active in the world CKD’s technology, which has penetrated society and proven itself beneficial in

all fields, is helping to build an affluent society and create a new era.

Convenience in our everyday lives

Fluid control componentsCKD’s technology for controlling virtually any

type of fluid is active in various fields such as

park sprinkler systems, machine tools, etc.,

and is making people’s lives more convenient.

Also included in CKD products are automotive,

daily necessities, processes where things are

made. They are used for pneumat ica l ly

operated doors on trains.

Semi-conductors and liquid crystals are used in

electronic devices such as T.V.s, PCs, tablets,

etc. CKD's fluid control components are

actively used in the clean environments for

manufacturing them.

CKD’s technology that never misses defects in

pr in ted c i rcu i t board manufactur ing of

smartphones, contribute to high functionality

and miniaturization of electronic components.

An increasing number of foods are being packaged to improve added-values such as maintenance of food quality and hygienic conditions. CKD’s food packaging technology ensures food safety and provides people with a peace of mind.

Solar cells are being introduced in various

fields to convert to sustainable energy. CKD’s

products a re adopted in the so la r ce l l

manufacturing process.

CKD’s techno log ies are appl ied to the pharmaceutical and medical machines supporting safe medical care such as drug and syringe packaging machines, oxygen concentrators, analytical devices and dental instrument control.

Lithium-ion batteries are used for hybrid and electric vehicles, and their applications are increasing. CKD’s technology is used to manufacture lithium-ion batteries.

Manufacturing (Monozukuri)

Electric actuators / Pneumatic cylinders

Food safety

Automated food packaging systems / Food manufacturing components

Environment

Fluid control devices for solar cells

Electronics

Fluid control components for semiconductors

IT

Three-dimensional solder paste inspection machines

Medical and healthcare

Pharmaceutical packaging systems / Life science components

Energy

Lithium-ion battery manufacturing machines /Battery manufacturing components

1110

Automaticmachinery

We d e v e l o p a n d p ro v i d e a u t o m a t e d m a c h i n e r i e s

t h a t m e e t c u s t o m e r n e e d s b a s e d o n

o u r b e s t - i n - t h e - i n d u s t r y a c h i e v e m e n t s .

Contribute to safe medical care with more than 50 years of achievements and know-how.

Automatic packaging systems

We have a wide range of cutting-edge machines for automated packaging processes for

medical and pharmaceutical products. In fact, we have the top market share in Japan.

We meet user needs for energy- and resource-savings, and fully unmanned packaging

processes with quality control using our proprietary inline automated inspection system.

Pharmaceutical and medical

We ensure the safety of batteries with high-precision windings and contamination countermeasures.

These automated machines manufacture cores of lithium-ion batteries at high speeds and high precision.

With the integration of our servo control technology that we have improved over the years and our

proprietary technology for pneumatic components and cam technology, we guarantee the quality and

safety of batteries.

Food packaging machines pursuing food safety as human safety

Making use of blister packaging machine-specific technologies, the CFF series has

pursued cost advantages and improved quality stability. This series offers high

performance sealing, safety, hygiene and operability. In addition, these machines

conserve resources by minimizing waste from packaging materials including upper

lids and container films.

Food

Winding machines for lithium-ion batteries VP6000-V

Foreign particle inspection machine for tablets, Flash Patri FP630

Pharmaceutical products packaging machine, Eco Blister FBP-600E

Packaged drugs

Winding machines for lithium-ion batteriesSupporting miniaturization and high densification of electronic components.

3D solder paste inspection machines

With our proprietary 3D inspection technology and high-speed inspection which is top-class

in the industry, these machines accurately measure the volume and height of the solder

paste, and while reducing the defect rate of printed circuit boards, miniaturization and high

density are promoted. They are highly evaluated for their high inspection accuracy and

user-friendliness.

Packaged drugs

Food packaging machine, Eco BlisterCFF-360E

Food packaging

Spec ia l i zed in the main tenance o f automat ic

m a c h i n e s , t h e “ C K D F i e l d E n g i n e e r i n g

C o r p o r a t i o n ” s u p p o r t s s a f e a n d s e c u r e

operations. Professional engineers provide total

solut ion serv ices f rom regular maintenance to

repairs and improvement proposals.

Provide finely tuned maintenance services

to optimize the operation of machines

Maintenance system

Tablet particle flying on sheets

Peeled coating

Hair on tablets

Torn aluminumsheetForeign particleson tablets

Infiltratedtablet shards

Cracked tablets

Hair on sheetsCapping

Foreign particleson sheets

Tablet flaws

Differently shapedand sized tablets

Chipped tabletsDifferent color tablets

No sealing and sealing wrinkles

Chipped tablet front and back

Foreign particleclose to sealDifferent printedcolor on sheets

Pharmaceutical products packaging machine, Eco Blister FBP-320E

1312

Ultra-cleanroom compatible components support electronic devices.

Fine system devices

With a broad range of products covering supply systems to exhaust systems of

semiconductor and flat panel displays, we are able to provide state-of-the-art process

control. We support the electronic device industry with our the Fine System Components

which can be used in clean environments.

System peripherals manage the quality of compressed air.

Pneumatic related components

We provide pneumatic system units based

on the know-how acquired through the

development of pneumatic auxiliary devices

including “F.R.L. units.”

Support the automation of industrial systems.

Drive units

As pneumatic cylinders are low cost and easily automated,

they are used in wide production fields. Proposals are made

using variations of high precision and user friendly electric

actuators, with consciousness to the environment and

energy savings in mind.

Our fluid control technology has been successfully applied in wide range of fields.

We are developing units and systems to

effectively use liquids, by taking advantage

of CKD’s pillar fluid control technologies.

Under the concept of high quality and wide

variation, we have launched a broad range

of products from various types of valves,

p r e c i p i t a t o r c o n t r o l s y s t e m s a n d

environmental products such as water

treatment systems.

Componentproducts

We have a wide array of component products to

respond to customer demands and needs for qual i ty,

fluid control and automat ion.

With the themes on “More precision, faster and more easier to use”, products are

born from user needs through our unique perspectives and proprietary

technologies.

Vacuum components

Chemical liquid valves

Control components for process gases

Medical analysis-specific valves

Solenoid valves for automatic sprinklers

Pilot operated 2-port valves

Gas combustion valvesDirect acting 2, 3-port valves

Index units

Network-compatible valves

Air dryer

Flow rate sensor / Flow rate controller

Pneumatic cylinders

F.R.L. units

Electro-pneumatic regulator

ABSODEX

Responding to a wide array of automation needs with a r ich product l ineup

Labor-saving components

Fluid control components

Promote automation by making full use of pneumatic technology.

Pneumatic control systems

These units control airflow, for example, the driving of a control valve cylinder.

We develop automated systems responding to a broad range of industrial needs

and propose pneumatic technologies in considerat ion of environmental

preservation and energy conservation.

Flow rate sensors for water Water catchment units Explosion-proof 2, 3-port solenoid valves

τDISC (CKD NIKKI DENSO CO., LTD.)

Electric actuators

1514

To be a company that stakeholders feel good about and trust, we

have enhanced corporate governance into a mechanism that

ensures healthy and efficient management and improves

transparency.

To be sure that employees comply with laws and regulations when performing their duties and are socially responsible and embody our Corporate Phi losophy, we define the “Awareness of Social Responsibil it ies” as a Corporate Commitment. We have in place Standards of Conduct and thoroughly communicate both of these principles to keep everyone informed. With regards to compliance, secur i ty export control regulat ions and i l legal act iv i t ies report regulations are in place. We also systematically educate employees about compliance via training programs designed by role, grade and section.

As a commitment to managing the impact that our business activities, products and services

have on the environment, we assess and continuously improve on it. Also, we annually set

an environmental policy and make it known to employees and all companies concerned.

We contribute to the conservation of the global environment not only by complying with

laws and regulations but also by providing environmental-friendly products that make use of

the technologies we have obtained over the years.

We care for the environment even in the procurement stage. We preferentially purchase products from suppliers of a higher green procurement level.

We develop eco-friendly products by using our un ique “Env i ronmenta l Acceptab i l i t y Assessment Form”* to intentionally incorporate environmental targets into the product planning and development stage, and create more environmental-friendly products.

We develop human resources by incorporating the following items in our

Standards of Conduct: “All employees to demonstrate enthusiasm on the job

and proactively work,” “Create a workplace environment where individuals can

fully show their abilities,” “Make efforts to nurture successors,” and “Make

efforts to create relationships and a discrimination-free workplace environment.”

Corporate governance Human resource development

As a good corporate citizen, we value socia l engagement, promote socia l contribution activities and play our part in creating an affluent society.(Based on the Corporate Ph i losophy,

Corporate Commitment and Standards of

Conduct)

Social contributions

Environment

CSR

Compliance

Corporate governance organization

CKD’s forestation activities

Science class for learning from Manufacturing (Monozukuri)

Cleanup activitiesGreen procurement

Focus is placed on developing careers and jobs, e.g., new employee training, OJT training, middle management training, leader training, site supervisor training and production skill training.

Training by level

Basic policy on social contributions

■Course of action

The suppo r t s ys tem fo r wo rk i ng women i s enhanced by , f o r example, job return and ch i ldcare support systems. Tra in ing is also offered for career-minded women.

Promotion of women’s empowerment

To gear young staff members for globalization, there is a training program that places employees from Japan and overseas group companies at foreign sites for one or three months.

Overseas trainees

Low environmental load products

Participation

Operationalaudit

Resignation and dismissal

Resignation and dismissal

Resignation and dismissal

Resignation and dismissal

Report and cooperation

Accountingaudit

Contributions toenvironmentalpreservation

Contributions tothe nurturing of the

next generation

Contributions tosocial and cultural

development

Middle management

Mid-level employees

Junior staff members

Management

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CKD builds relationships of trust with stakeholders through various activities and

contributes to the future society by making the most of technologies and know-how

we have acquired over the years, in order to continue to grow together.

*Assess the environmental level of four environmental i t e m s - “ E n e r g y c o n s e r v a t i o n ” , “ R e s o u rc e conservation”, “Waste” and “Environmental pollution” - from the perspectives of both the “Customer's environment” and our own “Internal environment.”

Consultation

Report

Representativedirector

Board of managingdirectors and

management meeting

Nomination, Remuneration

AdvisoryCommittee

Board of directors

General meetingof shareholders

Boardof auditors

Accountingauditor

Information security committee

Good value promotion committee

Risk management committee

Business HQs

Security Export Control Office

Internal Control Audit Office

Legal Dept.

Management System Dept.

Corporate Planning Department

General Affairs Dept.

1716

Corporate Information

Establ ishment

Paid-in Capital

Number of employees

A n n u a l s a l e s

L i s t e d o n

Line of business

April 2, 1943

11,016 million yen

4,284 personnel (As of March 31, 2018)

115 billion 700 million yen (As of March 31, 2018)

First Section of Tokyo Stock Exchange

and Nagoya Stock Exchange

Development, manufacture, sale and

export of automation machinery,

labor-saving components, pneumatic

control components, drive

components, pneumatic auxiliary

components, fine system components

and fluid control components

:

:

:

:

:

:

Japan Trustee Services Bank, Ltd. (Trust account)

The Master Trust Bank of Japan, Ltd. (Trust account)

STATE STREET BANK AND TRUST COMPANY

CKD Shareholding Association

BBH FOR MATTHEWS JAPAN FUND

SUMITOMO LIFE INSURANCE COMPANY

Sumitomo Mitsui Banking Corporation

CKD Corporative Companies Investment Association

The Dai-ichi Life Insurance Company, Limited

Mitsui Sumitomo Insurance Company, Limited

East Japan Branch

■Automatic Machinery

■Component Products

Tokyo Sales Dept.

[Eastern District Sales Dept.]

Sendai Sales Office

Kitagami Sales Office

Yamagata Sales Office

Koriyama Sales Office

Utsunomiya Sales Office

Ota Sales Office

[Tokyo Sales Dept.]

Tokyo Sales Office

Sapporo Branch Office

Saitama Sales Office

Ibaraki Sales Office

Tachikawa Sales Office

Chiba Sales Office

Nagaoka Sales Office

[Minami-Kanto Sales Dept.]

Yokohama Sales Office

Atsugi Sales Office

Kofu Sales Office

Central Japan Branch

■Automatic Machinery

■Component Products

Nagoya Sales Dept.

[Nagoya Sales Dept.]

Nagoya Sales Office

Komaki Sales Office

Matsumoto Sales Office

Toyama Sales Office

Kanazawa Sales Office

Yokkaichi Sales Office

[Tokai Sales Dept.]

Toyota Sales Office

Mikawa Sales Office

Shizuoka Sales Office

Hamamatsu Sales Office

West Japan Branch

■Automatic Machinery

■Component Products

Osaka Sales Dept.

[Osaka Sales Dept.]

Osaka Sales Office

Osakahigashi Sales Office

Shiga Sales Office

Kyoto Sales Office

Nara Sales Office

Kobe Sales Office

[Western District Sales Dept.]

Hiroshima Sales Office

Okayama Sales Office

Yamaguchi Sales Office

Takamatsu Sales Office

Matsuyama Sales Office

Fukuoka Sales Office

Kitakyushu Sales Office

Kumamoto Sales Office

President

Director & Managing Executive Officer

Director & Executive Officer

Director & Executive Officer

Director

Director

Director

Standing Auditor

Auditor

Auditor

Auditor

Kazunori Kajimoto

Katsuhito Okuoka

Masafumi Kokubo

Shinji Yuhara

Junichi Kagawa

Noriko Asai

Kazumasa Uemura

Shigeru Ohmori

Koichi Hayashi

Naotaka Nanya

Takeshi Sawaizumi

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Tatsuya Nishio

Yoshinori Nozawa

Takuya Takahashi

Yoshikazu Yamauchi

Noriaki Ichimura

Toru Iwata

Kiyoshi Fukui

Katsuhiro Niidera

Kazuhide Okada

Katsunori Hayashida

April

October

May

December

June

October

February

July

November

August

October

June

May

June

October

January

October

October

August

January

December

April

January

July

November

October

May

June

August

March

December

November

April

April

Established “Japan Aircraft Electric Co., Ltd.” in Nagoya City with 10 million yen in capital.

Started the manufacturing and sales of electrical components for aircraft.

Renamed the company “Chukyo Electric Co., Ltd.” , and began the manufacture, sales and

repair of electrical machinery and equipment.

Started manufacturing vacuum tube appliances.

Established the Component Division in addition to the Machinery Division.

Started the mass-production of various types of solenoids, pneumatic cylinders and valves.

Relocated to Komaki City after constructing a new plant.

Listed the company on the second section of Nagoya Stock Exchange.

Listed the company on the first section of Nagoya Stock Exchange.

Renamed the company “CKD Corporation.”

Listed the company on the first section of Tokyo Stock Exchange.

Established “M-CKD PRECISION SDN. BHD.” in Malaysia.

Established “CKD USA CORPORATION” in Illinois, USA.

Established the “Wuxi Pneumatic Research Institute, CKD Pneumatic Technical Training

Center” in China.

Established “CKD THAI CORPORATION LTD.” in Thailand.

Established “CKD SINGAPORE PTE. LTD” in Singapore.

Defined the new corporate statement, logo, color and communication name.

Merged “CKD Controls Ltd.”

Merged CKD Seiki Ltd. and CKD Precision Ltd.

Established “CKD (Shanghai) Corporation” in China.

Established “CKD Korea Corporation” in South Korea.

Merged domestic sales subsidiaries.

Established “CKD (China) Corporation” in China.

Opened a branch office in the Netherlands.

Established “Taiwan CKD Corporation” in Taiwan.

Opened a branch office in Singapore.

Renamed the company “CKD Corporation.”

Established “CKD Field Engineering Corporation” in Japan

Built a new plant for "CKD (China) Corporation” in China.

Established “PT CKD TRADING INDONESIA” in Indonesia.

Established “CKD VIETNAM ENGINEERING CO., LTD.” in Vietnam.

Established “PT CKD MANUFACTURING INDONESIA” in Indonesia.

Established “CKD MEXICO, S. de R.L. de C.V.” in Mexico.

Established “CKD India Private Limited” in India.

Established “CKD Europe B.V.” in the Netherlands

“NIKKI DENSO CO., LTD.” became CKD’s affiliated companies to become CKD NIKKI

DENSO CO., LTD.

Commenced the operation of “Ohana nursery school”, an on-site day-care center in Japan

Headquarters / Komaki Plant

1943

1945

1947

1956

1961

1962

1971

1979

1979

1984

1985

1987

1988

1989

1995

2000

2000

2001

2002

2003

2003

2007

2011

2012

2012

2013

2014

2014

2014

2015

2015

2016

2017

2018

Corporate profile

History

Board of Directors [As of June 22, 2018] Major shareholders [As of March 31, 2018]

Consol idated results

Domestic sales network

Sales Operating profit Recurring profit

124124

[100M yen]

FY2017ended

March 31

FY2014ended

March 31

FY2015ended

March 31

FY2016ended

March 31

0

200

400

600

800

1,000

1,200

833 881754

940

[100M yen]

0

20

40

60

80

100

120

140

8183 878081

FY2018ended

March 31

FY2017ended

March 31

FY2014ended

March 31

FY2015ended

March 31

FY2016ended

March 31

FY2018ended

March 31

FY2017ended

March 31

FY2014ended

March 31

FY2015ended

March 31

FY2016ended

March 31

FY2018ended

March 31

1,157

[100M yen]

0

20

40

60

80

100

120

140

78

95 97

Affil iated Companies

CKD Global Service Ltd.

CKD Field Engineering Corporation

CKD Shikoku Seikou Corporation

CKD NIKKI DENSO CO., LTD. (Became a subsidiary in April, 2017)

1918

CC-1313A-4 2018.08 ACEB

Automation technology for the future

250, Ouji 2-chome, Komaki, Aichi, 485-8551, Japan

Phone: +81-568-77-1111 Fax: +81-568-77-1123

Corporate Profile

CKD Corporation