With creative knowledge and technology,We shall innovate fluid control and automation,Thus contribute to build rich society.

Corporate Philosophy

1.

2.

3.

4.

5.

Corporate Commitment

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

Recognition of Corporate Social

Responsibility

Care for Global Environment

Thorough Customer Orientation

Challenge to Technology Innovation

Corporate Culture with Faith in Human Resource

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 2018Medium-term management plan

GO CKD!

2 0 2 5In 2016, CKD 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 the aim 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 evolving our prod-

ucts from being the best in Japan to globally recognized products, to challenging

new fields and markets, and to expanding our business base, we will continue to

boldly challenge higher goals and demonstrate the new values created to the rest

of the world.

President

Kazunori Kaj imoto

1943: Established Japan Aircraft Electric Co., Ltd.

1947: Our 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

■ Challenging new fields and markets2

■ Expanding our business base3

■ Evolving our products from being the best in Japan to globally recognized products1

■ Contributing to an affluent society

■ Meeting the expectations of

shareholders

■ Caring for employees and their families

“Total FA Worldwide Supplier”

GLOBAL CKD 2015Medium-term management plan

Build-up CKD 2021New medium-term management plan2 0 1 9 ~ 2 0 2 1

2 0 1 3 ~ 2 0 1 5

2 0 1 6 ~ 2 0 1 8

0302

1945

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1965

1975

1985

1995

2005

2015

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Vacuum tubemanufacturing

Light bulb and fluorescent manufacturing

Blister packers [FBP]

Electrolytic capacitor winding

High speed horizontalproduction of straight tube fluorescent

Midget bulb units(Stop taillights)

Blister packers [DBP]

Index units [RTA]

Tantalum capacitormanufacturing systemsChip mounters

Food blister packers [CFF]

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

LED backlightmanufacturingsystems

3D solder paste inspection machines [VAL-710O]

Lithium-ion batterymanufacturing machines

Blister packers for pharmaceuticalproducts and medical devices [MBP]

Food packaging machine “Eco Blister” [CFF]

Pharmaceutical packaging machine [FBP-300E]

Pharmaceutical packaging machine [FBP-600E]

Water flowrate sensors[WFK]

Pilot kick multilex valves[ADK∙APK]

Special purpose valves

Metal-free solenoid valvefor chemical liquids[MYB / MEB]

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

Direct acting type3-port valves[3QR]

Ultra-high vacuumvalves [HVB]

Solenoid valvesfor water [WV]

Direct actingmultilex valves[AB∙AG]

High vacuum valves[AVB∙AVP]

Process gas valves[AGD∙MGD]

Chemical liquid valves[AMB]

Chemical liquid valves

[AMD]

Multipoint float level switches [KML]

Proportional vacuum pressure control systems

[VEC]

Integrated gas feeding systems

[IAGD]

Process gas regulators

[PGM]

Pilot regulators for chemical liquids

[PMP]

Electric needle valvesfor chemical liquids

[MNV]

Selex valves [4K]

Selex valves [4F]

Wire-saving 4-port valves[4T]

Wire-saving block manifolds[MN4E0]

Pilot-operated 3-, 5-portvalves [4GA∙4GB]

Wireless diaphragmvalves [SWD∙MWD]

Metal-freesolenoid valves forchemical liquids [MR16]

Gas combustioncomposite valves [GHV]

Integrated waterunits [WXU]

Pilot-operated 3-, 5-port valves [4GR]

Capacitanceelectromagneticflow rate sensors[WFC]

Automatic sprinklerswith resin solenoidvalves [GSV2]

Flow rate sensor for water [WFK2]

Refrigeratedair dryers

F.R.L. kit[K Series]

Selex FRLs[C Series]

Electronic regulators [ER]

Membrane super dryers[SD]

Flow sensors [PF]

Precision sucking plates [PVP]

Flow sensors [FSM]

Flow rate controllers[FCM]

Fine buffers [FBU2]

Air unit [CXU]

Outdoor FRLs [FRMW]

Digital gapswitches [GPS3]

Antibacterial, bacteria-removingfilter [SFC/SFS]

Speed control valvewith adjusting dial

[DSC-C]

Nitrogen gas extraction unit [NS]

Portable air supply unit [ASU]

Flow rate controllers

[FSM3]

Turret drilling machines

Cylinder valves [SAB]

Valve for chemicalliquids [AMD part 3R]

4-way pneumatic valves [PCD]

AC solenoid [A]

Winding machines forlithium-ion batteries[PEW-380]

Pharmaceuticalproducts packagingmachine, Eco Blister [FBP-320E]

3D solder paste inspection machines [VP9000]

Wire-saving blockmanifolds [MN4S0]

Compact 3-axismachining centers

Index units[CTIU]

P&P units

ABSODEX

Parallel cams [PCI]

Dustproof and waterproof typeABSODEX[AX8000]

Linear P&P units[PPLX]

ABSODEX compacttype [AX6000M]

ABSODEX high precision type[AX7000X]

τDISC [ND-s]

Selex cylinders[SCA]

Intermediate positionstopping cylinders

Compactcylinder [CS]

Rodless cylinders[SRL]

Guided cylinders[STS∙STL]

Table-shaped rotary actuators

[GRC]

Global cylinder[SCG∙STG]

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

Linear slide hand [LSH-HP]

Linear slidecylinder [LMG]

Powerful arm[PAW]

Powerful arm[PFB2]

Air bearings [LBC]

Magnet type rodlesscylinders [MRL]

Air cylinders [CA]

Cellular cylinders [CAV]

Find speed cylinders

Small table sliders[KSA]

Electric actuators [KBA]

Electric actuators[ELCR/ESSD

ERL/ESD]

Slider type[ETS]

Belt type [ETV]

Electric actuators[KBX]

Electric shuttle mover[ESM]

Low dusting andbelt type [ECV]

Electric actuators[EBS-M/EBR-M]

Electric actuators

Medical pillow wrapping machines [HPL-80E]

CKD’s core technologies

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 automotive, special purpose lamps, etc.

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 / Tohoku 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

CKD THAI CORPORATION LTD.Bangkok HeadquartersRayong OfficeNavanakorn OfficeEastern Seaboard OfficeLamphun OfficeKorat OfficeAmatanakorn OfficePrachinburi OfficeSaraburi Office

CKD SINGAPORE PTE. LTD.(Singapore)CKD CORPORATION BRANCH OFFICE(Asia Pacific)

CKD India Private Limited(Gurgaon)Bangalore OfficePune Office

PT CKD TRADING INDONESIA(Jakarta)Bekasi OfficeKarawang OfficeSurabaya Office

CKD VIETNAM ENGINEERING CO., LTD.Headquarters (Hanoi)Ho Chi Minh Office

CKD Korea CorporationSeoul HeadquartersSuwon OfficeCheonan OfficeUlsan Office

Taiwan CKD CorporationTaipei HeadquartersHsinchu OfficeTaichung OfficeTainan OfficeKaohsiung Office

Europe

CKD USA CORPORATIONChicago HeadquartersLexington OfficeSan Jose Office and Technical CenterSan Antonio OfficeDetroit OfficeBoston Office

CKD Europe B.V. Netherlands HeadquartersGermany OfficeCzech OfficeUK OfficeCKD Corporation Europe Branch

CKD MEXICO, S. DE R.L. DE C.V.

North America and Latin America

CKD (Shanghai) CorporationShanghai HeadquartersShanghai Puxi OfficeShanghai Pudong OfficeNingbo OfficeHangzhou OfficeWuxi OfficeKunshan OfficeSuzhou OfficeNanjing OfficeHefei OfficeChengdu OfficeWuhan OfficeZhengzhou OfficeChangsha OfficeChongqing OfficeXian OfficeGuangzhou OfficeZhongshan Office

Shenzhen West OfficeShenzhen East OfficeDongguan OfficeXiamen OfficeFuzhou OfficeShenyang OfficeChangchun OfficeDalian OfficeBeijing OfficeTianjin OfficeQingdao OfficeWeifang OfficeJinan OfficeYantai Office

■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, North America, Latin America and Asia. We build close

relationships with customers across the globe and provide them with

the strong support they want and need.

77bases

5 bases[Europe]

7bases[North America and

Latin America]

[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 data center servers,

tablet devices, etc. CKD’s fluid contro l

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

Foreign particle inspection machine for tablets, Flash Patri FP630Pharmaceutical products packaging machine, Eco Blister FBP-600E4/E4S

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

VP9000 1312

Flow rate sensor / Flow rate controller

Pneumatic cylinders Index units

Assistive devices

Electric actuators

F.R.L. units

SCARA robots

Electro-pneumatic regulator Gas Supply Unit Nitrogen gasextraction unit

ABSODEXτDISC(CKD NIKKI DENSO CO., LTD.)

Ultra-cleanroom compatible components support electronic devices.

Fine system components

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.

Vacuum components

Chemical liquid valves

Control components for process gases

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.

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.

Medical analysis-specific valves

Fluid control components

Solenoid valves for automatic sprinklers

Pilot operated 2-port valves

Gas combustion valvesDirect acting 2, 3-port valves

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

Promote automation by making full use of pneumatic technology.

Pneumatic control components

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

cylinder. We develop automated systems responding to a broad range

o f indust r ia l needs and propose pneumat ic techno log ies in

consideration of environmental preservation and energy conservation.

Network-compatible valves

Support the automation of industrial systems.

Drive components

Pneumatic cylinders are used in a wide range of industrial fields because they can be easily automated at

low costs. Electric actuators and direct drive motors can readily achieve flexible operation and enable mass

customization of production equipment. We support the world’s manufacturing with a wide range of

products from pneumatic actuators to cams, electric actuators and robots.

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.”

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.

Through the execution of duties in accordance with the laws and the Articles of Incorporation, we ensure social responsibil ity and embody our Corporate Philosophy. We define the “Awareness of Social Responsibil ities” as a Corporate Commitment. We have in place Standards of Conduct and thoroughly communicate both of these pr inc ip les to keep everyone in formed. W ith regards to compliance, security export control regulations and illegal activities 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.

The Company has a “human resources-oriented corporate culture” as one of its

management principles, and positions “human resources” as “talented

personnel” since they are important management resources for the sustainable

development and growth of a company.

With employee skills development as one of the most important themes for

management, we are aiming to develop human resources who can provide

better valued products and services to our customers while expanding our

business globally.

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 activities

Green procurement

We believe that when both work and family life are fulfilled, employees can realize an engaging workplace for themselves. Therefore, we are taking various measures to achieving them.

Promotion of work-life balance

Basic policy on social contributions

■Course of action

We promote d i ve rs i t y by mak ing the most o f a w ide range o f human resources regardless of gender, nationality, or age.

Promotion of diversity

The Company regards the health of our employees as one of the most important management issues, and we will continue to raise employees' health awareness and create a workplace where they can work in good physical and mental health.

Promotion of health management

Aiming for zero accidents, the Company will continue to engage in safety and health activities with the participation of all employees and build a safety-first corporate culture.

Occupational health and safety

Low environmental load products

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.”

General meetingof shareholders

Resignation and dismissal

Consultation

Report

Representativedirector

Business HQs

Resignation and dismissal

Participation

Operationalaudit

Boardof auditors

AuditorOutside

corporate auditor

Nomination / Award

Advisory Committee

DirectorOutside Director

Resignation and dismissal

Report and cooperation

Accountingauditor

Accountingaudit

Resignation and dismissal

Legal Dept.

Management System Dept.

General Affairs Dept.

Internal Control Audit Office

Corporate Planning Dept.

Security Export Control Office

Board of directorsDirector

Outside director

Information disclosure committee

Risk management committee

Good value promotion committee

Management Meeting,Monthly Business Review

Considering productivity improvements from the components’ perspective.

CC-1421A 1

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

4,470 personnel (As of March 31, 2020)

100 billion 700 million yen (As of March 31, 2020)

First Section of Tokyo Stock Exchange

and Nagoya Stock Exchange

Development, manufacturing, sales,

and export of functional equipment

such as automatic machinery, and

components such as drive units,

pneumatic control, pneumatic related

and fluid control

:

:

:

:

:

:

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

Japan Trustee Services Bank, Ltd. (Trust account)

CKD Shareholding Association

SUMITOMO LIFE INSURANCE COMPANY

CKD Corporative Companies Investment Association

Sumitomo Mitsui Banking Corporation

The Dai-ichi Life Insurance Company, Limited

Japan Trustee Services Bank, Ltd. (Trust account5)

Credit Suisse Group AG

Mitsui Sumitomo Insurance Company, Limited

East Japan Branch

■Automatic Machinery

■Component Products

Tokyo Sales Dept.

[Eastern District Sales Dept.]

Sendai Sales Office

Koriyama Branch Office

Yamagata Sales Office

Kitagami Sales Office

Ota Sales Office

Utsunomiya Sales Office

[Tokyo Sales Dept.]

Tokyo Sales Office

Sapporo Branch Office

Tachikawa Sales Office

Chiba Sales Office

Ibaraki Sales Office

Saitama 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.]

Komaki Sales Office

Nagoya Sales Office

Yokkaichi Sales Office

Matsumoto Sales Office

Kanazawa Sales Office

Toyama Sales Office

[Tokai Sales Dept.]

Toyota Sales Office

Mikawa Sales Office

Hamamatsu Sales Office

Shizuoka Sales Office

West Japan Branch

■Automatic Machinery

■Component Products

Osaka Sales Dept.

[Osaka Sales Dept.]

Osaka Sales Office

Osakahigashi Sales Office

Nara Sales Office

Kyoto Sales Office

Kobe Sales Office

Shiga Sales Office

[Western District Sales Dept.]

Hiroshima Sales Office

Matsuyama Sales Office

Yamaguchi Sales Office

Okayama Sales Office

Takamatsu Sales Office

Kumamoto Sales Office

Fukuoka Sales Office

Kitakyushu Sales Office

President

Director and Senior Managing Executive Officer

Director and Executive Officer

Director and Executive Officer

Director

Director

Director

Standing Auditor

Auditor

Auditor

Auditor

Kazunori Kajimoto

Katsuhito Okuoka

Shinji Yuhara

Katsunori Hayashida

Junichi Kagawa

Noriko Asai

Kazumasa Uemura

Masafumi Kokubo

Koichi Hayashi

Takeshi Sawaizumi

Shuzo Hashimoto

Technical Fellow

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Executive Officer

Tatsuya Nishio

Yoshinori Nozawa

Takuya Takahashi

Katsuhiro Niidera

Kazuhide Okada

Shigeru Kawamura

Yoshiaki Kitahora

Yoshiyuki Amano

April

October

MayDecember

JuneOctober FebruaryJulyNovemberAugustOctoberJune

MayJuneOctoberJanuaryOctoberOctoberAugustJanuary

DecemberApril

JulyNovemberOctoberMayJuneAugustMarchDecemberNovemberApril

April

January

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 JapanBuilt 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.Completed the Tohoku plant in Ohira-mura, Kurokawa-gun, Miyagi Prefecture.

1943

1945

19471956

19611962197119791979198419851987

19881989199520002000200120022003

2003200720112012201220132014201420142015201520162017

2018

2019

Corporate profile

History

Board of Directors [As of June 19, 2020] Major shareholders [As of March 31, 2020]

Consol idated results

Domestic sales network Affil iated Companies

CKD Global Service Ltd.

CKD Field Engineering Corporation

CKD Shikoku Seikou Corporation

CKD NIKKI DENSO CO., LTD.

FY2017ended

March 31

FY2016ended

March 31

FY2018ended

March 31

FY2019ended

March 31

FY2020ended

March 31

FY2017ended

March 31

FY2016ended

March 31

FY2018ended

March 31

FY2019ended

March 31

FY2020ended

March 31

FY2017ended

March 31

FY2016ended

March 31

FY2018ended

March 31

FY2019ended

March 31

FY2020ended

March 31

124124

Sales

[100M yen]

0

200

400

600

800

1,000

1,200

881940

Operating income

[100M yen]

0

20

40

60

80

100

120

140

81

Ordinary income

80

1,157 1,157[100M yen]

0

20

40

60

80

100

120

140

95 97

54 54

1,007

52 54

1918

CC-1313A-6 2020.08 AAC

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

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

URL: https://www.ckd.co.jp/english/

Corporate Profile

CKD Corporation