第114回 定時株主総会 招集ご通知
Contents
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5. 2 NTT EZweb KDDI Yahool YahoolInc 0120 652 03 1
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7. JTEKT 26 4 1
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10. 2 3 26 5 20 DD DD 43
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12. 362 4 6 100 1 3
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14. 3 22 4 14 0 47 11 21 7 51 8 19 8 gt 4 7 be rre mm 4 26 2 1
15. 45 2013 2013 11 20 22 3 2013 JTF2013 TORSEN 0 4 TORSEN 100 TORS
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22. 20 23 EU 25 7 A 5 A 103 27 25 10 2 3
23. 13 1 I 1 OR ER
24. _ JTEKT THAILAND CO LTD JTEKT AUTOMOTIVE TENNESSEE MORRIS TOWN INC JTEKT AUTOMOIIVE TENNESSEE VONORELLC CNK JTEKT AUTOMOIIVA BRASIL LTDA JTEKT AUTOMOIIVE LYON 5 A 5 JIEKT AUIOMOTIVE DUON SAINT ETIENNE S A S JTEKT NORTH AMERICA CORPORATION KOYO BEARINGS NORTH AMERICALLC KOYO ROMANIA S A KOYO BEARINGS EUROPE LTD TOYODA MACHINERY USA CORPORATION
25. 3 2 16 25 6 26 1 13 6 25 6 26 1 13 25 6 26 113 8 3 25 6 2
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31. 4 J TEKT GROUP VISION 5
32. 25 6 26 0 10 26 4 1 2 a 4 I 28 EinN Lanekoyeal HI I R 1 1 KE 2 RR 14 664 6 9
33. JTEKT GROUP VISIONJ IJTEKT GROUP VISION INo 1 JITEKT GROUP VISION amp Only ne 3 No 1 amp Only One JTEKT GROUP VISION 3 5 No 1
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35. 2 26 4 25 1 CSR
36. 1 14 25 4 1 26 3 31 11 042 87 6 OS 5 991 47 5 239 SO 16 8 S3653 0 14 7 S59 12 4 7 0 59 12 4 0 15 2 1 A 764 5 i 24 25 Lamyeal ON
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39. 3 2 1 4 340 31 5
40. 25 4 1 16 650 15 604 1 046 20 558 384 243 5 470 23 384 7 0 217 19 7 172 12 870 6 033 14 008 2 470 16 478 7 172 12 870 6 033 14 008 2 470 34 621 26 3 31 23 822 2 734 6 033 15 054 23 029 418 864 37 26 3 3 1 255 41 S54 9 039 lA46 258 5 000 2 662 9 36 2 799 24 004 5 365 167 10 431 2T1943 OGA 2 36 456 933 154 000 33030 2 991 60 214 ZZ 44S 39 730 422 12 783 2 2
41. http www web54 net 03 26 6 26 26 6 25 26 6 25 10 5 40 5 40 44 IC 14
42. 9 19 4 111 22 955 4 0 40 263 20 052 1 1 1 111 2 112 3 113
43. GROUP VISION No 1 amp Only One 4VWVD No 1
44. JTEKT JTEKT AUTOMOTIVA BRASIL LTDA 26 3 24 2 3 5MW 25 3 24 _ 26 10 Ua
45. EU
46. 4 3 3 MM 8 VEGETABLE UID OIL INK FONT TEK RON http www jtekt co jp SG
47. We 15 000 111 112 113 114 S939 336 086 93T09 842 220 800 402_ 386 400 1 112 113 114 112 113 114 23 24 25 T052671 1 067 526 1 260 192 38 649 34 240 61 856 13 303 13 862 23 384 38 91 40 55 68 40 342 340 384 243 418 864 948 40 1 063 74 1 157 79 959 674 1 026 933 1 066 469 114 Q 1 e 1 250 100 0 0 111 112 113 114 20 1 e 1 5 000 2 000 3 000 1 000 400 0 0 111 112 113 114 i ce iilllu Lane H T 1 KR 5
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49. 3 3 4 3 Wp 1 114 25 4 1 26 3 31 2 114 25 4 1 26 3 31 1 2 10 3 5 4 JETI fF 1 MM i PR ye
50. JTEKT AUTOMOTIVA BRASIL LTDA 25 7 26 10 1 198 589 4 KOYO CORPORATION OF U S5 A 25 4 JTEKT NORTH AMERICA CORPORATION 5 KOYO BEARINGS USA LLC 25 4 KOYO BEARINGS NORTH AMERICA LLC 23 J KEO SWISS El iin Rl 1J HH HH eeeeeceeeeeee on MN eseeeee wt LO ce See 8228ees NN i LO a NA oooooo J 66 lt 2 52 gt NR HH 3 140 WO 0 al 17 ee Tn 0 lg A 4 4 22 I 3225 gt EE mE SENEE2 HE
51. yy mm 1 KE 26 3 3 1 528 352 SY 239 054 000 169 298 17 178 SNMG SS 538 116 421 181 101 778 200 69 NOG GII EO 45 132 8 905 479 6 426 108 030 79 254 8 185 265 2 497 12 605 4 1 983 1 066 469 35 392 024 2 OS 48 148 21 20 000 900 27 845 SO SS O784 2 607 5 955 CANS 255 580 20 000 SA SS4
52. 5 20 9 25 4 1 45 591 108 225 5 108 230 3 033 0 99 oi EE 0 0 UU 2 0 a 0 0 99 26 3 31 45 591 108 225 5 108 230 12 067 128 2 933 2 9 25 4 1 98 005 23 172 124 383 136 450 347 289 925 15 763 15 763 305 688 EE a i 44 99 11 000 11 000 5 470 5 470 5 470 5 470 7 891 7 891 7 891
53. 16 6 20 6 23 5 23 6 25 5 25 6 rE rE 28 12 23 a 12 300 8 53 4 18 6 2 6 25 6 TQM 27 1 1 1 22 300 50 4 22 6 16 6 23 6
54. 22 7 43 456 11 015 8 1 742 364 1 100 99 8 254 62 9 125 100 0 CNK 48 100 0 i a DO 1 593 100 0 482 80 5 2 317 46 8 50 100 0 100 100 0 481 66 0
55. 259 0 1 24 648 7 2 81 546 23 8 103 315 30 2 Ny____ 9 006 2 6 123 409 36 1 lnkeyeal EN I ll KE 1 IT TQM B KR
56. 4 1 5 33 168 0063 8 4 0120782031 URL nttp www smtD jp Dersonal agency index html 46
57. 1 KE 2 10 1 1 10 0 46 4 12 6 15 6 16 6 28 4 26 17 6 21 6 21 6 25 6 42 100 5 1 4
58. 0 52 4 25 6 20 6 24 4 10 oo FT 0 56 4
59. 1 KE 4 1 2 121 195 1 2 JTEKT THAILAND CO LTD JTEKT AUTOMOTIVE TENNESSEE MORRISTOWN INC JTEKT AUTOMOTIVE TENNESSEE VONORE LLC JTEKT AUTOMOTIVA BRASIL LTDA JTEKT AUTOMOTIVE LYON S A S JTEKT AUTOMOTIVE DIJON SAINT ETIENNE S A S JTEKT NORTH AMERICA CORPORATION KOYO BEARINGS NORTH AMERICA LLC KOYO ROMANIA S A KOYO BEARINGS EUROPE LTD TOYODA MACHINERY USA CORPORATION
60. 7 0O 0 0 0 0 6865 6865 11 000 8 435 2 421 2421 7 2 413 6 865 6 865 9 278 26 3 31 109 005 14 737 126 804 138 871 354 292 338 22 628 22 628 314 966 40 26 5 14 a a 444 4 25 4 1 26 3 31
61. http www jtekt co jp FE http www jtekt co jp 1 sa 4 gt 1 1 11 3 761 195 416 1 1 16 2 26 6 27
62. 53 4 23 6 17 6 24 6 20 6 Sy 29 9 22 13 700 52 4 23 6 24 6 19 1 23 4 s 31 5 23 6 700 55 4
63. O22 O22 1 410 626 70 698 184 519 647 605 380 780 5 SS 0 SX DN AA 393 15 054 23 822 2 2 7492 0 23 029 418 864 1 066 469 oe 25 4 1 26 3 31 1 260 192 1 079 154 5 181 037 122 830 58 207 1252 2 159 rn 7 Z51 11 662 3 456 4 557 8 013 61 856 98 O25 208 2 726 495
64. 22 628 22 628 314 966 712 675 38 la ET 1 KE 25 4 1 26 3 31 642 337 568 733 73 603 49 849 23 754 2 7 4 855 2 32 1 972 3 304 32 676 33 9 48 2 3s A 1 597 10 792 17 175 15 534 7 600 42 OAD 7 891 39 l 25 4 1 26 3 31
65. 24 6 20 1 25 6 21 BR rE 10 31 8 26 9 1 rm 54 4 1 6 14 2 18 1 15 6 24 6 30 12 17 3 800 56 4 21 6 19 1 25 6 21 1
66. 13 13 15 15 11 1 1 11 11 423 1 425 1 1 30 f la Lakeyeal nN HI HI lll WM H T
67. 20 61 1 25 6 26 1 13 3 1 2 11 210 3 19 5 3 29 13 12 15 14
68. 9 9 44 TOPICS 43 2013 2013 1 1 12 43 2013 Creating the next value 25 20 20 2014 3
69. 1 497 10 979 a 4 556 20 255 43 639 19 617 1 862 17 754 25 885 DON 23 384 36 25 4 1 26 3 31 6 25 4 1 45 591 108 237 209 194 385 362 637 5 470 5 470 23 384 23 384 4 7 7 0 0 0 217 217 19 19 0 18 150 7 18 142 26 3 31 45 591 108 237 227 344 393 380 780 0
70. 23 1 26 4 20 1 1 2 3 3 4 423 1 425 1 1 5
71. JTEKT THAILAND CO LTD 2 473 796 95 8 JEKT AUTOMOTME TENNESSEEJMORR5TOWN NC 72 65 130 91 2 JTEKT AUTOMOTIVE TENNESSEEVONORELLC 52 000 100 0 TEKT AUTOMOTIVA BRASIL LTDA 198 589 100 0 TEKT AUTOMOTIVE LYON S A S 45 979 98 1 JEKT AUTOMOTIVE DUON SANTETENNE SAS 35 625 98 1 JTEKT NORTH AMERICA CORPORATION 237 370 100 0 KOYO BEARINGS NORTH AMERICA LLC 165 861 100 0 KOYO ROMANIA SA_ 561 569 97 6 KOYO BEARINGS EUROPE LTD 54 842 100 0 TOYODA MACHINERY USA CORPORATION 42 800 100 0 1 EH 2 26 3 24
72. 15 000 UFJ 3 3 000 39 29 000 25 2 1 1 200 000 2 342 186 259 3 18 835 4 10 209 22 6 20 900 6 1 18 371 5 4 14 805 4 3 12 101 SB 5 2 9 5 2 6 749 2 0 6 366 1 9 5 969 7 342 186 259
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74. 17 6 25 6 20 6 EE Mee 51 4 23 6 16 6 24 6 19 6 25 6 T nN i UEEPHN KE PA 6 E 29 6 29 23 600
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78. 95 1 907 3585 4 300 637 46 245 207 641 a 32 655 2 2 835 1 939 2 235 641 156 712 675 248 455 2 910 139 939 8750 20 000 0 18 080 28 LO 6 001 307 19 281 210 3 244 65 5 149 252 20 000 88 000 2 39 329 532 MI 397 708 292 338 45 591 108 230 W225 5 138 871 067 1 26 128 2 933 109 005 2 5 2 354
79. EN ITCC 100 TORSEN SUV ITCC 4WD ITORSEN IITCC oo 1 3 31 6 1 3 31 2 9 30 2 D WwWW IteKt CO p Ir notlification_P ntm
80. JTEKT 114 26 6 26 10 3 3 4 26 6 25 5 40 114 2 4 1 2 10 3 5 4 114 oo 13 ww 35 38 41 6473 Creating the next value
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