In-depth Report

International Company Profile Report

Company profiled :

TORAY INTERNATIONAL INC ⁽¹⁾
Date of Profile	20 May, 2014
Name in Local Language	東レインターナショナル株式会社
Company Address	Nihonbashi-TI Bldg 3-1-1 Nihonbashi-honcho, Chuo-ku, Tokyo 1030023 Japan
Company Phone	[+81] 3-32455865
Company Website	http://www.toray-intl.com
Contact Name	Mr. Shogo Masuda
Contact Mobile	[+81] 3-32455865
Contact Email	em@toray-intl.co.jp naoya_seo@toral-intl.co.jp

In Your ICP Report :

Business Size and Sales
Background and Product Information
References
Financial Data and Credit Worthiness
Reputation
Market Information and Outlook
CS Evaluation
Additional Information
Sources of Information

Profile Created For

Company Name	n/a
Contact	n/a
Address	n/a
Phone	n/a
Fax	n/a
Email	n/a
URL	n/a

Analysis Conducted By

Name	GLOBIS – Global Business Information Services, Inc.
Address	1820 N. Lincoln Ave., Chicago, IL 60614
Phone	1-877-GLO-BIS8
Fax	1-877-GLO-BIS8
Email	Louise@glo-bis.com
URL	www.glo-bis.com

I. BUSINESS SIZE AND SALES
Year Established	1986
Business Size	Very Large
No. of Employees	1,168
Paid up Capital	US$ 19,619,776
Maximum Recommended Credit	USD $50,000,000 based on 90 days
Risk Index	Low (95 points)

II. BACKGROUND AND PRODUCT INFORMATION

CORPORATE STRUCTURE
Registration Details	Statutory details supplied below are based on the most current official records available.
Name Registered Date	20 Dec, 1986
Company Registered Date	20 Dec, 1986
License Number	Not Applicable ⁽²⁾
Issuing Authority	Legal Affairs Bureau, Ministry of Justice
Status	License exists - Normal.
Type	Private Company with Limited Liability
Primary Business Activity	Importer
Primary Industry	Textiles & Raw Material
Registration Office	Tokyo

NOTE

⁽¹⁾ Legal status of the English corporate name
The English name of the Subject Business Entity (SBE) is a randomly selected translation / transliteration made by the owners of the SBE. It is not a registered English corporate name, but simply a translation / transliteration of the local language name.

⁽²⁾ Not applicable.
In Japan there exists no government operated system to issue license numbers for companies. The National registration system for business entities operates on unique combination of three components, involving Japanese script selected as the name of the business entity, the prefecture in which they are registered and the industry sector in which they operate.

Paid-up Capital	Authorized Capital	Number of Shares	Share Value
CAPITAL STRUCTURE (Currency : JPY - Japanese Yen)
¥ 2,040,260,510	n/a	32,005	n/a

Name	Nationality	Shares Held	Amount(JPY)	% Ownership
INDIVIDUAL SHAREHOLDERS
TORAY INDUSTRIES INC	Japan	32,005	2,040,260,510	100.00 %
Based on corporate statutory laws / regulations in Japan, there is no requirement for public disclosure of Shareholders. In this case, the Shareholders information was supplied by the Subject Business Entity. However in the absence of data normally obtained from local Statutory Authorities, it is not possible to verify the accuracy of data supplied and hence is provided as reference ONLY.

Name	Nationality	Title/Job Description	Contact Details
MANAGEMENT
Mr. Shinobu Ito	Japanese	Auditor	Same as listed above
Mr. Mittsuharu Mano	Japanese	Auditor	Same as listed above
Mr. Shogo Masuda	Japanese	Director	Same as listed above
Mr. Katsunori Matsuda	Japanese	Director	Same as listed above
Mr. Taisuke Mizuguchi	Japanese	Managing Director	Same as listed above
Mr. Hiroshi Murakami	Japanese	Director	Same as listed above
Mr. Kentaro Noma	Japanese	Director	Same as listed above
Mr. Yoshio Noro	Japanese	Managing Director	Same as listed above
Mr. Toshiyuki Onogi	Japanese	Senior Managing Director	Same as listed above
Mr. Shin-ichi Sanbongi	Japanese	Auditor	Same as listed above
Mr. Naoya Seo	Japanese	Representative	Same as listed above
Mr. Hiroshi Takagi	Japanese	Director	Same as listed above
Mr. Nobuyuki Tanabe	Japanese	Managing Director	Same as listed above
Mr. Eizo Tanaka	Japanese	Director	Same as listed above

Name	Nationality	Title/Job Description	Contact Details
DIRECTOR
Mr. Eizo Tanaka	Japanese	n/a	Same as listed above
Mr. Hiroshi Honji	Japanese	n/a	Same as listed above
Mr. Hiroshi Murakami	Japanese	n/a	Same as listed above
Mr. Hiroshi Takagi	Japanese	n/a	Same as listed above
Mr. Katsunori Matsuda	Japanese	n/a	Same as listed above
Mr. Kentaro Noma	Japanese	n/a	Same as listed above
Mr. Nobuyuki Tanabe	Japanese	n/a	Same as listed above
Mr. Shogo Masuda	Japanese	n/a	Same as listed above
Mr. Taisuke Mizuguchi	Japanese	n/a	Same as listed above
Mr. Toshiyuki Onogi	Japanese	n/a	Same as listed above
Mr. Yoshio Noro	Japanese	n/a	Same as listed above

Products / Materials / Services Description	Activity
PRIMARY PRODUCTS
Apparel	Importing, Exporting
Apparel fabrics	Importing, Exporting
Carbon fiber	Importing, Exporting
Carbon raw materials	Importing, Exporting
Ceramics	Importing, Exporting

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description	Code	Activity
Articles of apparel	4203100090	Importing, Exporting
Articles of apparel & access, leather & comp leather	4203	Importing, Exporting
Articles of leather	4205	Importing, Exporting
Articles of plastics (inc polymers & resins)	3926	Importing, Exporting
Artificial filament yarn (no sew thread), no retail	5403	Importing, Exporting
Artificial fur and articles thereof	4304	Importing, Exporting
Artificial staple fibers, not carded, combed etc.	5504	Importing, Exporting
Automatic data process machines; magn reader, etc. computer hardware	8471	Importing, Exporting
Cables, plaited bands, slings and the like, of copper, not electrically insulated, not made up into articles	7413005000	Importing, Exporting
Ceramic articles	6914	Importing, Exporting

SIC PRODUCT CLASSIFICATION & ACTIVITY

Product/Service Description	Code	Activity
Apparel/Other Textile Products	2300	Importing, Exporting
Broad woven fabrics, cotton	2211	Importing, Exporting
Broad woven fabrics, wool	2231	Importing, Exporting
Ceramic articles, nspf	3269	Importing, Exporting
Chemical preparations, nspf	2899	Importing, Exporting
Chemicals and Allied Products	2800	Importing, Exporting
Computer peripheral equipment, nspf, and parts, nspf	3577	Importing, Exporting
Cotton and cottonseed	0131	Importing, Exporting
Electronic Parts/Equip, NEC	5065	Importing, Exporting
Electronic components, nspf	3679	Importing, Exporting

DETAILED PRODUCT CLASSIFICATION & ACTIVITY

Products / Materials / Services Description	Ranking	Activity
Chemical raw materials	Primary	Importing, Exporting
Chemicals	Primary	Importing, Exporting
Cleaning cloths	Primary	Importing, Exporting
Composite parts	Primary	Importing, Exporting
Computer peripherals	Primary	Importing, Exporting
Cotton	Primary	Importing, Exporting
Cotton fabrics	Primary	Importing, Exporting
Electronic amplifiers	Primary	Importing, Exporting
Electronic materials	Primary	Importing, Exporting
Fiber production equipment	Primary	Importing, Exporting

CORE BUSINESS DESCRIPTION

Core Business

The primary business focus of TORAY INTERNATIONAL INC is Importing - Raw materials .

Key products include :

Chemical raw materials
Plastic films
Chemicals
Textile raw materials

An integral part of the core business includes:

Distribution
Indent ordering

Supplementary Business

In addition to the core business, TORAY INTERNATIONAL INC also is engaged in the following areas of business:

Exporting

Exporting - Semi-finished products
Exporting - Raw materials

Trading

Trading - General products

Annual Sales Analysis		Percentage
DOMESTIC SALES & PURCHASES
Domestic Sales		70%
International Sales (Export)		30%
Annual Purchases Analysis		Percentage
Local Purchases		20%
Imports		80%

Type	Terms
PAYMENT TERMS (SELLING)
Local	Cash on delivery (COD) Credit - Unsecured 30~120 days
Export	Letter of Credit (At-sight) Telegraphic Transfer (T/T) - Received at time of transaction

Type	Terms
PAYMENT TERMS (PURCHASING)
Local	Cash on delivery (COD) Credit - Unsecured 30~120 days
Import	Letter of Credit (At-sight) Telegraphic Transfer (T/T) - Executed at time of transaction

III. REFERENCES

CUSTOMER REFERENCE 1
Contact	General Administration
Country	Japan
Business Entity Name	ANOA SA
Address	Bamboo Spot-Bldg 1-6-2 Sendagaya, Shibuya-ku, Tokyo 1510051
Telephone	+81-3-34086690
Fax	+81-3-34086691
Date of Interview	21 Apr, 2014
Comments Received	Unable to speak with anyone knownledgable or able to speak about the commercial relationship.

CUSTOMER REFERENCE 2
Contact	Administration
Country	Japan
Business Entity Name	ANTAI KNIT CO LTD
Date of Interview	23 Apr, 2014
Comments Received	Confirmed the existance of a commercial relationship with the Subject Business Entity but no further details proivded.

SUPPLIER REFERENCE 1
Contact	Marketing Dept.
Country	Japan
Business Entity Name	CREATE INT'L CORP
Address	Yamajin Bldg 1-5-6 Hon-machi, Chuo-ku, Osaka-shi, Osaka 5410053
Telephone	+81-6-62645600
Fax	+81-6-62645625
Date of Interview	21 Apr, 2014
Comments Received	Due to commercial confidentiality, Supplier unwilling to provide any details.

SUPPLIER REFERENCE 2
Contact	Accounting / Finance Dept.
Country	Japan
Business Entity Name	FEN LTD
Address	2Fl MF Bldg 4-10-1 Nishi-azabu, Minato-ku, Tokyo 1060031
Telephone	+81-3-34981642
Email	info@fen.co.jp
Date of Interview	22 Apr, 2014
Comments Received	Supplier only willing to provide details if a formal request in writing submitted. - Due to time restraints in finalizing the report, this was not possible.

IV. FINANCIAL DATA/CREDIT WORTHINESS INFORMATION

FINANCIALS - SUMMARY(Currency: USD - US Dollar)

Year	Sales	Assets	Net Income
2004 Annual	2,168,651,376	595,871,560	10,707,817
2005 Annual	2,909,837,184	806,707,614	21,556,011
2006 Annual	2,737,349,805	n/a	18,319,513
2007 Annual	3,202,868,069	886,441,856	22,857,639
2008 Annual	3,923,479,966	995,672,278	33,180,633
2009 Annual	3,995,670,907	885,935,715	33,216,138
2010 Annual	4,065,496,154	1,207,057,626	37,998,035

FINANCIAL STATEMENT - DETAILED

Balance Sheet

Currency	:	JPY
Denomination	:	1
Financial Year Ending	:	March

Financial Highlights	2011 Annual	2012 Annual	2013 Annual
Share Capital	2,035,990,000	2,040,260,000	2,040,260,000
Total Liabilities	91,006,914,000	103,699,599,000	102,568,114,000
Assets
Current Assets	111,044,628,000	127,538,920,000	132,209,856,000
Total Assets	117,112,401,000	134,870,068,000	140,722,800,000
Non Current Assets	6,067,773,000	7,331,148,000	8,512,944,000
Liabilities
Non Current Liabilities	4,682,190,000	5,769,585,000	5,262,194,000
Current Liabilities	86,324,724,000	97,930,014,000	97,305,920,000
Shareholders Funds	26,105,487,000	31,170,469,000	38,154,686,000

Cash & Equivalents	626,100,000	342,310,000	565,118,000
Accounts Receivable	81,565,226,000	92,972,651,000	96,849,500,000
Inventories	22,117,709,000	23,948,982,000	24,638,907,000
Deferred Tax Assets	1,235,919,000	1,417,032,000	1,197,764,000
i.Subtotal	105,544,954,000	118,680,975,000	123,251,289,000
Other Assets	5,499,674,000	8,857,945,000	8,958,567,000
Total Current Assets	111,044,628,000	127,538,920,000	132,209,856,000
Tangible Fixed Assets	440,890,000	529,536,000	499,796,000
Intangible Fixed Assets	1,297,681,000	2,019,689,000	2,801,247,000
ii.Subtotal	1,738,571,000	2,549,225,000	3,301,043,000
Investment & Other Assets	4,329,202,000	4,781,923,000	5,211,901,000
Total Fixed Assets	6,067,773,000	7,331,148,000	8,512,944,000
i.Pretotal	117,112,401,000	134,870,068,000	140,722,800,000
Total Assets	117,112,401,000	134,870,068,000	140,722,800,000
Accounts Payable	69,215,092,000	78,901,017,000	76,111,920,000
Short-term Loans	8,205,754,000	8,448,595,000	7,545,981,000
Matured Long-term Loans/Bonds	52,218,000	48,327,000	36,585,000
Reserves for Bonus	449,634,000	420,550,000	437,709,000
Outstanding Accounts	4,570,268,000	4,429,215,000	5,202,262,000
Outstanding Taxes	1,867,954,000	2,537,942,000	1,546,389,000
Outstanding Expenses	338,483,000	360,790,000	241,347,000
iii.Subtotal	84,699,403,000	95,146,436,000	91,122,193,000
Other Current Liabilities	1,625,321,000	2,783,578,000	6,183,727,000
Total Current Liabilities	86,324,724,000	97,930,014,000	97,305,920,000
Long-term Loans	4,160,728,000	4,110,545,000	4,089,911,000
Retirement Benefits	168,944,000	177,833,000	176,620,000
iv.Subtotal	4,329,672,000	4,288,378,000	4,266,531,000
Other Fixed Liabilities	334,213,000	1,552,394,000	1,068,078,000
Total Fixed Liabilities	4,663,885,000	5,840,772,000	5,334,609,000
Shareholders' Equity	26,105,487,000	31,170,469,000	38,154,686,000
Paid in Capital	2,035,990,000	2,040,260,000	2,040,260,000
Capital Reserves	858,648,000	862,918,000	862,918,000
Retained Earnings(Loss)	23,210,849,000	28,267,291,000	35,251,508,000
v.Subtotal	26,105,487,000	31,170,469,000	38,154,686,000
Valuation & Adjustment	18,305,000	(71,187,000)	(72,415,000)
vi.Subtotal	26,123,792,000	31,099,282,000	38,082,271,000
Total Net Assets	26,123,792,000	31,099,282,000	38,082,271,000
ii.Pretotal	117,112,401,000	134,870,068,000	140,722,800,000
Total Liabilities & Net Assets	117,112,401,000	134,870,068,000	140,722,800,000

Income Statement

Currency	:	JPY
Denomination	:	1
Financial Year Ending	:	March

Financial Highlights	2011 Annual	2012 Annual	2013 Annual
Turnover	429,881,740,000	479,290,298,000	479,133,302,000
Profit (Loss) Before Tax	6,028,007,000	9,304,015,000	11,010,235,000
Profit After Tax attributable to Shareholders	3,506,892,000	5,312,481,000	7,240,257,000

Net Sales/Revenue	429,881,740,000	479,290,298,000	479,133,302,000
Cost of Goods Sold	411,753,296,000	457,932,211,000	457,619,208,000
Gross Profit	18,128,444,000	21,358,087,000	21,514,094,000
Selling, General & Administrative Expenses	11,867,087,000	12,141,836,000	11,446,067,000
Operating Profit(Loss)	6,261,357,000	9,216,251,000	10,068,027,000
Non Operating Income	203,329,000	508,273,000	1,444,502,000
Non Operating Expenses	373,492,000	385,296,000	446,746,000
Ordinary Profit(Loss)	6,091,194,000	9,339,228,000	11,065,783,000
Special Profit	1,515,000	1,501,000	12,339,000
Special Loss	64,702,000	36,714,000	67,887,000
Pretax Profit(Loss)	6,028,007,000	9,304,015,000	11,010,235,000
Provisions for Taxes	2,521,115,000	3,991,534,000	3,769,978,000
Net Profit(Loss)	3,506,892,000	5,312,481,000	7,240,257,000

Financial Ratios

Financial Highlights	2011 Annual	2012 Annual	2013 Annual
Growth %
Year-on-Year Growth	25.89	11.49	(0.03)
Profitability
Profit Margin (%)	0.82	1.11	1.51
Return on Equity (%)	13.43	17.04	18.98
Return on Assets (%)	2.99	3.94	5.15
Leverage
Total Debt Equity (Times)	3.49	3.33	2.69
Current Debt Equity (Times)	3.31	3.14	2.55
Long Term Debt to Equity	0.18	0.19	0.14
Total Asset To Total Equity	4.49	4.33	3.69
Asset Management
Total Assets Turnover (Times)	3.67	3.55	3.40
Fixed Assets Turnover (Times)	70.85	65.38	56.28
Liquidity
Current Ratio	1.29	1.30	1.36

BANK
Bank Details	BANK OF TOKYO-MITSUBISHI UFJ LTD, THE
Address	Chiyoda-ku,Tokyo
Comments	SWIFT Code : BOTKJPJT
BANK
Bank Details	MIZUHO BANK LTD
Address	Chiyoda-ku,Tokyo
Comments	SWIFT Code : MHCBJPJT
BANK
Bank Details	MIZUHO BANK LTD
Address	Chiyoda-ku,Tokyo
Comments	SWIFT Code : MHCBJPJT
BANK
Bank Details	SUMITOMO MITSUI BANKING CORP
Address	Chiyoda-ku,Tokyo
Comments	SWIFT Code : SMBCJPJT
BANK
Bank Details	SUMITOMO MITSUI TRUST BANK LTD , THE
Address	Chiyoda-ku,Tokyo
Comments	SWIFT Code : This bank does not have a SWIFT Code

V. REPUTATION

Reference checking for the purpose of establishing the TORAY INTERNATIONAL INC's reputation within the respective industry failed to reveal any adverse information.

ADVERSE DATA MONITORING

DISHONORED CHECKS		No Record Found

DEBT		No Record Found

LITIGATION		No Record Found

PERFORMANCE DEFAULTS		No Record Found

ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY		No Record Found

LIQUIDATION / RECEIVERSHIP
NORMAL OPERATIONS

VI. MARKET INFORMATION AND OUTLOOK

	Natural Disaster	Natural Disaster Aftermath	Political Unrest	Economic Instability	Inflation	Military Coup /Civil War /Unrest	Economic Growth
							2.6%

VII. POST COMMENTS / EVALUATION

No further comments, or evaluations other than what is already listed in this report.

VIII. ADDITIONAL INFORMATION

KEY PERSON
Legal Title	President
Name	Mr. Hiroshi Honji
Nationality	Japanese

DIRECT / INDIRECT CORPORATE PARENT DETAILS

Direct Parent	:	TORAY INDUSTRIES INC
Global Identifier	:	P0001922
Legal Form - Category	:	Public Listed Company
Country	:	Japan
Operational Address	:	Nihonbashi Mitsui Tower 2-1-1 Nihonbashi-muromachi Chuo-ku Tokyo 1038666
Primary Business Activity	:	Manufacturer

LOCAL BRANCHES & MANAGEMENT

LOCAL BRANCHES & MANAGEMENT 1
Branch	:	TORAY INTERNATIONAL INC - KITA-KU, OSAKA-SHI
Branch Address	:	21-22Fl Nakanoshima Mitsui Bldg 3-3-3 Nakanoshima
Branch Zip	:	5308222
Branch Suburb	:	Kita-ku
Branch City	:	Osaka-shi
Branch State	:	Osaka
Branch Address	:	21-22Fl Nakanoshima Mitsui Bldg 3-3-3 Nakanoshima, Kita-ku, Osaka-shi, Osaka 5308222
Branch Tel	:	81-6-64453925
Branch Fax	:	81-6-64453930

LOCAL BRANCHES & MANAGEMENT 2
Branch	:	TORAY INTERNATIONAL INC - CHUO-KU, FUKUOKA-SHI
Branch Address	:	1-1-3 Arato
Branch Zip	:	8100062
Branch Suburb	:	Chuo-ku
Branch City	:	Fukuoka-shi
Branch State	:	Fukuoka
Branch Address	:	1-1-3 Arato, Chuo-ku, Fukuoka-shi, Fukuoka 8100062
Branch Tel	:	81-92-7261110
Branch Fax	:	81-92-7261105

LOCAL BRANCHES & MANAGEMENT 3
Branch	:	TORAY INTERNATIONAL INC - SHIROISHI-KU, SAPPORO-SHI
Branch Address	:	2-11-1 Chuo-ichijo
Branch Zip	:	0030011
Branch Suburb	:	Shiroishi-ku
Branch City	:	Sapporo-shi
Branch State	:	Hokkaido
Branch Address	:	2-11-1 Chuo-ichijo, Shiroishi-ku, Sapporo-shi, Hokkaido 0030011
Branch Tel	:	81-11-8378371
Branch Fax	:	81-11-8378307

LOCAL BRANCHES & MANAGEMENT 4
Branch	:	TORAY INTERNATIONAL INC - CHUO-KU, OSAKA-SHI
Branch Address	:	3Fl Ichimura Sanyo Bldg 2-5-7 Kawara-machi
Branch Zip	:	5410048
Branch Suburb	:	Chuo-ku
Branch City	:	Osaka-shi
Branch State	:	Osaka
Branch Address	:	3Fl Ichimura Sanyo Bldg 2-5-7 Kawara-machi, Chuo-ku, Osaka-shi, Osaka 5410048

LOCAL BRANCHES & MANAGEMENT 5
Branch	:	TORAY INTERNATIONAL INC - NAKA-KU, NAGOYA-SHI
Branch Address	:	5Fl Mai Bldg 1-18-24 Meiekiminami
Branch Zip	:	4600003
Branch Suburb	:	Naka-ku
Branch City	:	Nagoya-shi
Branch State	:	Aichi
Branch Address	:	5Fl Mai Bldg 1-18-24 Meiekiminami, Naka-ku, Nagoya-shi, Aichi 4600003

LOCAL BRANCHES & MANAGEMENT 6
Branch	:	TORAY INTERNATIONAL INC - NAKAMURA-KU, NAGOYA-SHI
Branch Suburb	:	Nakamura-ku
Branch City	:	Nagoya-shi
Branch State	:	Aichi
Branch Address	:	Nakamura-ku, Nagoya-shi, Aichi

RELATED PARTIES (Subsidiaries , Joint-ventures & Affiliates)

The following provides a summary of the number of businesses that are related to TORAY INTERNATIONAL INC:

TYPE	INTERNATIONAL
TYPE	Africa	Asia / Pacific	Europe	Middle-East	North America	South America	TOTAL
Subsidiaries	-	8	4	-	2	1	15
Joint-Ventures	-	-	-	-	-	-	-
Minority shareholdings	-	2	-	-	-	-	2
Affiliates	-	1	-	-	-	-	1

International

International(1)
Business Entity Name	:	TONG SHING INC
Global Identifier	:	P0102015
Country	:	Taiwan
Relationship	:	Subsidiary
Address	:	6Fl Shinkong Life Insurance Bldg 123 Nanking East Rd Section 2, Chungshan Dist, Taipei City 104 Taiwan
Primary Business Activity	:	Importer
Industry	:	Textiles & Raw Material

International(2)
Business Entity Name	:	TORAY ADVANCED MATERIALS KOREA INC
Global Identifier	:	P0234296
Country	:	Korea, South (Republic of Korea)
Relationship	:	Affiliate
Address	:	16Fl LG-Mapo Bldg 275 Kongdok-dong, Mapo-gu, Seoul 121721 Korea, South (Republic of Korea)
Primary Business Activity	:	Manufacturer
Industry	:	Plastics & Products

International(3)
Business Entity Name	:	TORAY EUROPE LTD
Global Identifier	:	P0102038
Country	:	United Kingdom
Relationship	:	Subsidiary
Address	:	3Fl, 7 Old Park Lane, London W1K1AD United Kingdom
Primary Business Activity	:	Trader
Industry	:	Chemicals

International(4)
Business Entity Name	:	TORAY INDUSTRIES (HK) LTD
Global Identifier	:	P0036058
Country	:	Hong Kong
Relationship	:	Subsidiary
Address	:	14 & 15Fl TAL Bldg 49 Austin Rd, Tsimshatsui, Kowloon Hong Kong
Primary Business Activity	:	Manufacturer
Industry	:	Textiles & Raw Material

International(5)
Business Entity Name	:	TORAY INDUSTRIES (SINGAPORE) PTE LTD
Global Identifier	:	P0101657
Country	:	Singapore
Relationship	:	Subsidiary
Address	:	Comcentre III 31C Exeter Rd #03-01 239732 Singapore
Primary Business Activity	:	Trader
Industry	:	Chemicals

International(6)
Business Entity Name	:	TORAY INT'L (KOREA) INC
Global Identifier	:	P1156727
Country	:	Korea, South (Republic of Korea)
Relationship	:	Subsidiary
Address	:	10Fl LG-Mapo Bldg 275 Kongdok-dong, Mapo-gu, Seoul 121721 Korea, South (Republic of Korea)
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(7)
Business Entity Name	:	TORAY INT'L (SINGAPORE) PTE LTD
Global Identifier	:	P1140543
Country	:	Singapore
Relationship	:	Subsidiary
Address	:	14 Fl Tripleone Somerset 111 Somerset Rd #14-01 238164 Singapore
Primary Business Activity	:	Trader
Industry	:	Plastics & Products

International(8)
Business Entity Name	:	TORAY INT'L (THAILAND) LTD
Global Identifier	:	31629353
Country	:	Thailand
Relationship	:	Minority shareholding
Address	:	11 Fl 11Fl Bubhajit Bldg 20 North Sathorn Rd Silom, Bangrak, Bangkok 10500 Thailand
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(9)
Business Entity Name	:	TORAY INT'L AMERICA INC
Global Identifier	:	P1156717
Country	:	USA
Relationship	:	Subsidiary
Address	:	461 Fifth Ave, New York, New York 10017 USA
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(10)
Business Entity Name	:	TORAY INT'L DE MEXICO SA DE CV
Global Identifier	:	P0775635
Country	:	Mexico
Relationship	:	Subsidiary
Address	:	Miravalle Calzada San Pedro 250, Monterrey, Nuevo Leon 64660 Mexico
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(11)
Business Entity Name	:	TORAY INT'L EUROPE GMBH
Global Identifier	:	P0101617
Country	:	Germany
Relationship	:	Subsidiary
Address	:	Hugenottenallee 175, Neu-Isenburg 63263 Germany
Primary Business Activity	:	Trader
Industry	:	Chemicals

International(12)
Business Entity Name	:	TORAY INT'L INC
Global Identifier	:	P1156731
Country	:	Vietnam
Relationship	:	Subsidiary
Address	:	R1909, 37 Ton Duc Thang, District 1, Ho Chi Minh Vietnam
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(13)
Business Entity Name	:	TORAY INT'L ITALY SRL
Global Identifier	:	P1156720
Country	:	Italy
Relationship	:	Subsidiary
Address	:	Via Mecenate 86C, Milano, Milano (MI) 20138 Italy
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(14)
Business Entity Name	:	TORAY INT'L TAIPEI INC
Global Identifier	:	P1140516
Country	:	Taiwan
Relationship	:	Minority shareholding
Address	:	6 Fl 6Fl Shinkong Life Insurance Bldg 123 Nanking East Rd Section 2, Chungshan Dist, Taipei City 104 Taiwan
Primary Business Activity	:	Trader
Industry	:	Plastics & Products

International(15)
Business Entity Name	:	TORAY ITALIA SRL
Global Identifier	:	P0102004
Country	:	Italy
Relationship	:	Subsidiary
Address	:	Via Mercenate 86, Milan, Lombardy 20138 Italy
Primary Business Activity	:	Trader
Industry	:	Chemicals

International(16)
Business Entity Name	:	TORAY MARKETING & SALES (AMERICA) INC
Global Identifier	:	P0101685
Country	:	USA
Relationship	:	Subsidiary
Address	:	5Fl, 600, 3rd Ave, New York, New York 10016 USA
Primary Business Activity	:	Trader
Industry	:	Consumer Products

International(17)
Business Entity Name	:	TORAY TRADING (SHANGHAI) CO LTD
Global Identifier	:	P0102069
Country	:	China
Relationship	:	Subsidiary
Address	:	10 Fl 10Fl, 101 Yin Cheng East Rd, Pudong Dist, Shanghai 200120 China
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

International(18)
Business Entity Name	:	TORAY TRADING INDONESIA PT
Global Identifier	:	P0093762
Country	:	Indonesia
Relationship	:	Subsidiary
Address	:	3Fl Summitmas Tower Jalan Jend Sudirman Kav 61-62, Jakarta 12069 Indonesia
Primary Business Activity	:	Trader
Industry	:	Textiles & Raw Material

IMPORT AGENCY LISTING

Supplier

ANPEC ELECTRONICS CORP

Global Identifier

P0192573

Country of Origin

Taiwan

Product Description

Electronic amplifiers

Brand/s

Analog

Year

2000

INTERNATIONAL TRADE - Activity & Markets

Country / Region	Estimated level of importance	Trading Activity
Asia / Pacific	Medium	Importing, Exporting
Taiwan	Medium	Importing

OFFICE & FACILITIES

OFFICE & FACILITIES(1)
Name	:	TORAY INTERNATIONAL INC - CHUO-KU, TOKYO
Address	:	Nihonbashi-TI Bldg 3-1-1 Nihonbashi-honcho, Chuo-ku, Tokyo 1030023
Country	:	Japan
Ownership of Property	:	Rented / Leased
Status	:	Operational

COMPANY HISTORY

Date	Details
1986 - Dec	Established by TORAY GROUP to pursuit the role as the trading division of the GROUP.
1987 - Feb	Commenced business operation.

PREVIOUS CONTACT DETAILS

PREVIOUS CONTACT DETAILS 1
Company Address	:	Toray Bldg 1-8-1 Mihama, Urayasu-shi, Chiba 2798555
Phone Number	:	81-47-3506117
Fax Number	:	81-47-3506089

PREVIOUS CONTACT DETAILS 2
Company Address	:	Mitsui Bldg 6, 2-3-16 Nihonbashi-Muromachi, Chuo-ku, Tokyo 1030022
Phone Number	:	81-3-32455850
Fax Number	:	81-3-32455834
Date of Relocation	:	6 May, 2003

PREVIOUS CONTACT DETAILS 3
Company Address	:	5Fl JP Bldg 3-4-4 Nihonbashi Muro-machi, Chuo-ku, Tokyo 1030022
Date of Relocation	:	18 Sep, 2012

ASSOCIATIONS

TORAY INTERNATIONAL INC are members of the following associations:

Global Associations

Association Name
INTERNATIONAL COTTON ASSOCIATION LTD, THE - ICA

IX. SOURCES OF INFORMATION

This ICP report is based on the results of a fresh investigation performed by local credit analysts. Sources of information include, but not limited to the following:

Statutory authorities
Registry of Companies
Taxation authorities
Import/Export statistics & records
Details obtained directly from the Subject Business Entity
Telecom
Export insurance underwriting historical database records
Local proprietary database records
Local language media searches

END OF REPORT