Annual Securities Report - No 108th Fiscal 2023 - for the year Apr 1, 2023 to Mar 31, 2024

Sep 11, 2026

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Annual Securities Report for the 108th business term (Fiscal 2023), covering the period from April 1, 2023 to March 31, 2024. The report includes a disclaimer regarding its status as an English translation of a Japanese filing under Japanese accounting standards and the Financial Instruments and Exchange Act, while stating the Japanese original prevails. It provides company information such as key financial data, business overview, subsidiaries, employees, management policies, sustainability initiatives, risks, discussion of financial position and cash flows, material contracts, R&D activities, facilities, share administration, corporate governance, and financial information including consolidated and non-consolidated statements.

LanguageEnglish

CategoryForms

FormatPDF

Pages193

Reading Time1 h 8 min

AccessFree to download

Annual Securities Report

The 108th Business Term (Fiscal 2023)

Part 1. Company Information

I. Overview of the Company

1. Key Financial Data

2. History

3. Description of Business

4. Subsidiaries and Other Affiliated Entities

5. Employees

II. Overview of Business

III. Information about Facilities

IV. Information about Reporting Company

V. Financial Information

VI. Outline of Share-Related Administration of Reporting Company

VII. Reference Information of Reporting Company

Part 2. Information about Reporting Company’s Guarantor, etc.

Independent Auditor’s Report

Disclaimer: This is an English translation of the securities report in Japanese. The original version has been disclosed in Japan in accordance with Japanese accounting standards and the Financial Instruments and Exchange Act. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damage arising from the translation. Annual Securities Report The 108th Business Term (Fiscal 2023) From April 1, 2023 to March 31, 2024 Contents Page Annual Securities Report The 108th Business Term (Fiscal 2023) Cover page ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 1 Part 1. Company Information ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 2 I. Overview of the Company ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 2 1. Key Financial Data ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 2 2. History ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 4 3. Description of Business ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 6 4. Subsidiaries and Other Affiliated Entities ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 8 5. Employees ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 9 II. Overview of Business ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 11 1. Management Policy, Management Environment, and Issues to Address ・・・・・・・・・・・・・・・・・ 11 2. Sustainability Policies and Initiatives ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 16 3. Business Risks ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 26 4. Management’s Discussion and Analysis of Financial Position, Operating Results, and Cash Flows ・・・ 35 5. Material Contracts, etc. ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 43 6. Research and Development (R&D) Activities ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 44 III. Information about Facilities ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 46 1. Overview of Capital Expenditures ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 46 2. Major Facilities ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 46 3. Planned Additions, Retirements, and Other Changes of Facilities ・・・・・・・・・・・・・・・・・・・・・ 48 IV. Information about Reporting Company ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 49 1. Company’s Shares, etc. ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 49 2. Acquisition and Disposal of Treasury Stock ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 59 3. Dividend Policy ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 61 4. Corporate Governance ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 62 V. Financial Information ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 104 1. Consolidated Financial Statements, etc. ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 105 2. Non-Consolidated Financial Statements, etc. ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 163 VI. Outline of Share-Related Administration of Reporting Company ・・・・・・・・・・・・・・・・・・・・・ 179 VII. Reference Information of Reporting Company ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 180 1. Information about Parent of Reporting Company ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 180 2. Other Reference Information ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 180 Part 2. Information about Reporting Company’s Guarantor, etc. ・・・・・・・・・・・・・・・・・・・・・・・・・ 182 Independent Auditor ’s Report [Cover page] [Document title] [Clause of stipulation] [Place of filing] [Filing date] [Fiscal year] [Company name in Japanese] [Company name in English] [Title and name of representative] [Address of registered headquarters] [Telephone number] [Contact person] [Nearest place of contact] [Telephone number] [Contact person] [Place for public inspection] Annual Securities Report Article 24, Paragraph 1 of the Financial Instruments and Exchange Act Director-General of the Kanto Local Finance Bureau June 24, 2024 The 108th fiscal year (from April 1, 2023 to March 31, 2024) Kabushiki Kaisha Daifuku Daifuku Co., Ltd. Hiroshi Geshiro, President and CEO 3-2-11

FAQs

What is the document’s reporting period for the 108th business term?

It covers April 1, 2023 to March 31, 2024 (Fiscal 2023).

What does the disclaimer state about the English translation?

The English version is a translation of the Japanese securities report; any discrepancies are resolved in favor of the Japanese original, and the company disclaims responsibility for translation-related damages.

What key categories of information are included in Part 1?

Part 1 contains company information such as an overview and key financial data, history, business descriptions, subsidiaries, employees, management and sustainability policies, business risks, management discussion, material contracts, R&D activities, facilities, reporting-company share and governance information, and financial statements.

Sep 11, 2026

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