Address, 700/316 Moo 6 Amata City Chonburi Bangna-Trad Road T. Don Hua Roh A. Muang, Chonburi 20000
Tel. 038-214-423-25 Fax. 038-214-422 E-Mail: h-kurosawa@exedy.com

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  • EXEDY DYNAX Shanghai and Dynax Industry (Shanghai) awarded with GM China’s Supplier Quality Excellence Award
    on 30/06/2016 at 1:00 AM

    On June 29, 2016, EXEDY DYNAX Shanghai and Dynax Industry (Shanghai) were awarded by GM China with their 2015 Supplier Quality Excellence Award. The companies received these awards in commendation of their business efforts, with EXEDY DYNAX Shanghai and Dynax Industry (Shanghai) respectively being awarded three and four years in a row. GM China's Director of Global Purchasing and Supply Chain Sean Liang (left) with EXEDY DYNAX Shanghai Vice President Mitsugu Yamaguchi (right) GM China's Director of Global Purchasing and Supply Chain Sean Liang (left) with Dynax Industry (Shanghai)'s President Tetsuya Ishitani (right)

  • Notification regarding changes in personnel
    on 29/06/2016 at 1:00 AM
  • 66th Annual General Shareholders Meeting
    on 28/06/2016 at 1:00 AM

    At 10:00 AM on Tuesday, June 28, 2016, the 66th Annual General Shareholders Meeting was held in Neyagawa city at EXEDY Headquarters’ EXEDY Hall. The proceedings were as follows: Matters Reported 1. The 66th (from April 1, 2015 to March 31, 2016) Annual Business Report, Consolidated Financial Statements, and Financial Reports The contents of the three abovementioned items were reported at the meeting. 2. Report on the 66th Annual Auditing Results for Consolidated Financial Statements by Accounting Auditors and the Board of Auditors The contents of the abovementioned auditing results were reported at the meeting Matters Resolved First item on the agenda: Appropriating the surplus This item was approved as proposed, with the amount of dividends for the end of the term being fixed to ¥35 per stock. Second item on the agenda: The appointment of eleven individuals to serve on the board of directors This item was approved as proposed, with the following nine individuals, Hidehito Hisakawa, Masayuki Matsuda, Hisayasu Masaoka, Shogo Okamura, Hiroshi Toyohara, Yoshihiro Kojima, Tadashi Nakahara, Fumio Fujimori, and Koji Akita, being reelected to assume their respective posts, and the following two individuals, Ichizo Yoshikawa and Osamu Okamura, who were newly elected. Please note that Fumio Fujimori, Ichizo Yoshikawa, and Osamu Okamura are external directors, as established by corporate law. Meeting Closed 10:49 AM

  • EXEDY decides its main action plan for general business
    on 16/06/2016 at 1:00 AM

    We at EXEDY, based on the Act on Advancement of Measures to Support Raising Next-Generation Children and the Act to Promote the Activity of Women, have settled on the following action plan. 1. Objective To put into place an environment that allows for the balance of both work and childcare so that each and every employee can fully display their own potential. In order to promote the activity of women in our organization, we have decided to carry out the contents included below. 2. Period of Effect This plan will be in effect for a period of two years, starting from April 1, 2016, and ending on March 31, 2018. 3. Issues Our Corporation Faces 1.) The ratio of female employees belonging to our organization is low. 2.) Our female employees average years of service as management trainees is low. 3.) The ratio of female employees in managerial positions is low. 4. Plan Contents 1.)Create a workplace environment focused on active, female employees We will establish an all-female line at our Ueno Division’s new factory. 2.)Implement measures that enable female employees to work for many years We plan to increase the enrollment capacity of our on-site daycare. 3.)Make more opportunities for female employees to be active in the workplace, and increase the percent of women working in managerial positions

  • Disaster relief donations for the Kumamoto Earthquake
    on 14/06/2016 at 1:00 AM

    Our corporation, through the Kansai Keizai Doyukai (Kansai Association of Corporate Executives), donated ¥1,000,000 to the earthquake-stricken areas of Kumamoto prefecture. During his visit to the government of Kumamoto on June 13, 2016, Hiroyuki Suzuki, one of the Co-Chairs of the Kansai Keizai Doyukai, personally delivered the disaster relief donation to the Vice-governor of Kumamoto, Mr. Taisuke Ono. We pray that all of those affected by the disaster are able to recover as soon as they possibly can.