Daifuku Report 2019

Company nameDaifuku Co., Ltd.EstablishedMay 20, 1937Paid-in capital31,865.3 million yenEmployees9,857 (consolidated)RatingsRating and Investment Information, Inc. (R&I) Long-term: A (single A) [Stable] Short-term: a-1 (a-one)Number ofauthorized shares250,000,000 sharesTotal number ofshares issued126,610,077 sharesNumber of shareholders30,033General meeting ofshareholdersJuneStock exchange listingFirst Section of Tokyo Stock ExchangeStock transfer agentSumitomo Mitsui Trust Bank, Limited 4-5-33 Kitahama, Chuo-ku, OsakaMajor shareholders (As of March 31, 2019)NameNumber of shares held (Thousands)Percentage of total shares issued (%)Japan Trustee Services Bank, Ltd. (trust account)11,9879.51The Master Trust Bank of Japan, Ltd. (trust account) 8,3936.66Mizuho Bank, Ltd. 5,4904.36Sumitomo Mitsui Banking Corporation 4,0803.24MUFG Bank, Ltd. 3,8333.04Daifuku Supplier Shareholder Association 3,6092.86Pictet and Cie (Europe) SA, Luxembourg Ref: UCITS 3,2422.57Nippon Tochi-Tatemono Co., Ltd. 3,2072.55Nippon Life Insurance Company 2,7452.18Japan Trustee Services Bank, Ltd. (trust account 5) 2,1591.71Distribution of shareholders (As of March 31)(Thousands of shares)2019201820172016(千株)126,610 123,610 123,610126,610150,000120,00090,00060,00030,0000Company Data and Stock Information (As of March 31, 2019)Japanese financial institutions 56,003,23744%Japanese securities companies1,175,2001%Other Japanese companies9,733,5158%Non- Japanese investors, etc.39,325,21931%Japanese individuals and other19,801,62016%Treasury stock571,2860%2019Cautionary statement with respect to forward-looking statementsThe strategies, beliefs, and plans related to future business performance as described in this annual report are not established facts. They are business prospects based on the assumptions and beliefs of the management team judging from the most current information at the time this report was prepared, and, therefore, these pros-pects are subject to potential risks and uncertainties. Due to various crucial factors, actual results may differ substantially from these forward-looking statements. These crucial factors that may adversely affect performance include: 1) consumer trends and economic conditions in the Daifuku Group's operating environment; 2) the effect of yen exchange rates on sales, assets and liabilities denomi-nated in U.S. dollars and other currencies; 3) the tightening of laws and regulations regarding safety and other matters that may lead to higher costs or sales restric-tions; and 4) the impact of natural disasters and intentional threats, war, acts of terrorism, strikes, and/or plagues. Moreover, there are other factors that may adversely affect the Group's performance.For further information, please contact: dfk_ir@ha.daifuku.co.jp69Daifuku Report 2019L Japanese nancial institutions L Japanese securities companiesL Other Japanese companies L Non-Japanese investors, etc.L Japanese individuals and otherL Treasury stock

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