Japanese

Corporate Information Pioneer of land-use business

Corporate Outline

(As of April 30, 2017)
Name Token Corporation Google maps
Incorporation July 17,1976
Capital ¥4.8 billion
Employees 6,519 (including part-time and contracted employees)
Address Token Headquarters Marunouchi Building,
1-33, 2-chome, Marunouchi, Naka-ku, Nagoya 460-0002
Principal
Businesses
  • General lease property construction business for landowners
    (Bridge System)
  • Commercial lease property construction linking landowners
    and potential business tenants (Catch system)
  • Tenant recruitment services for apartments, condominiums,
    and retail outlets (Home Mate Brokerage System)

Group Companies

(As of April 30, 2017)

  • Totsu Agency Co., Ltd.
  • Token Lease Fund Co., Ltd
  • Totsu Travel Co., Ltd.
  • Token TADO Country Co., Ltd. (Token TADO Country Club Nagoya)
  • Token Resort Japan Co., Ltd. (Token SHUGA Country Club)
  • Shanghai Tohan International  Trading Co., Ltd.
  • Nasluck Co., Ltd.
  • Token Building  Management Co., Ltd.

Directors and Auditors

(As of Dec, 2017)
President and Chairman Minoru Souda
Senior Managing Director Head, Sales Department Yoshitake Souda
Managing Director Head, Business
Administration Department
Noboru Hanabusa
Managing Director in charge of construction
and Nasluck
Munehiro Yonemura
Director* Michihiro Shida
Auditor Eiichiro Hotta
Auditor* Masahiro Mitsuya
Auditor* Akemi Kitamura

* denotes Outside Director and Outside Auditors.

Basic Concept

We at Token Corporation aim to optimize our company’s value by building a responsive and transparent management structure closely tied to our founding spirit and strong management principles.

Corporate Governance

We believe that swift, transparent decision-making and auditing processes help to build society’s trust in our company, ensuring that these processes receive a high level of attention and priority.

In addition to our Board of Directors, our bodies for deliberation, decision-making, and reporting on management issues include our Management Conference, consisting of executives, division heads, block leaders, and others, and our Data Strategy Conference. The Management Conference meets every other month while the Data Strategy Conference meets as required. We also conduct management instruction meetings on behalf of subsidiaries whenever the need arises.

We have the Token Risk and Compliance Committee, which integrates compliance management across the Group.

Moreover, our four-person Internal Audit Office performs regular operational and other audits on behalf of the Company and our subsidiaries. The team reports audit results to top management while following up with audited divisions on the status of improvements directed by the results. Accounting audits, meanwhile, are carried out under contract by our chosen outside auditor, Deloitte Touche Tohmatsu (Japan Group).

Token Corporation employs a corporate auditor system. One of our five directorsis an outside director, and two of four auditors are outside auditors. The outside director worked as the representative director of another stock company, and one of the outside auditors is a certified tax accountant while the other is a certified lawyer. The current system is used as it has been deemed effective in allowing these three outside officers to perform management oversight functions concerning corporate management practices, accounting, and law, among other areas.

Structure for Business Execution and Auditing

(As of April 30, 2017)

Click to enlarge

Stock Information

(As of April 30, 2017)
Number of Shares Authorized 53,888,000 shares
Number of Shares Issued and Outstanding 13,472,000 shares
Number of Shareholders 25,378

Major Shareholders

Shareholder Number of
shares held
(100 shares)
Ratio of
shareholding
Tomei Corporation Co., Ltd. 41,000 30.43%
Minoru Souda 15,464 11.47%
BBH for Fidelity Low-Priced
Stock Fund (Principal
All Sector Sub Portfolio)
6,808 5.05%
Yoshitake Souda 4,040 2.99%
Japan Trustee Services Bank,
Ltd. (Trust Account)
1,841 1.36%

Shareholder Composition by Investor Type

(As of April 30, 2017)
Total 13,472,000 shares 100%

Dividends per Share

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