AKEBONO REPORT 2014

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Company Outline(As of June 21, 2014) Shareholders Stock ListingTokyo Stock Exchange, First Section (Code: 7238) Common StockAuthorized: 440,000,000 SharesIssued: 135,992,343 Shares Annual Shareholders’ General MeetingThe annual shareholders’ general meeting is normally held in Juneeach year. Independent AuditorDeloitte Touche Tohmatsu Principal ShareholdersCategoryNo. ofshareholdersNo. of shares held(1,000 shares)Japanese individuals & others 10,774 25,027Japanese government & municipalcorporations0 0Financial institutions(excluding securities firms)38 23,974Securities firms 34 922Other Japanese Corporations 142 53,284Non-Japanese shareholders & others 131 32,672TOTAL 11,119 135,882No. of shares in less than units of 100 ? 110,143 sharesNote: The number of treasury shares as of March 31, 2014 was 3,071,012. Of these,3,071,000 shares are included under “Japanese individuals & others,” and 12 shares areincluded under “No. of shares in less than units of 100.”The number of shares in the name of the Japan Securities Depository Center as ofMarch 31, 2014 is 3,500. Of these, 3,500 shares are included under “Other Japanesecorporations.”The number of treasury shares indicated in the shareholders’ list is 3,245,149, whereasthe actual number as of March 31, 2014 was 3,071,012.ShareholdersNo. of shares held(1,000 shares)% of issuedcommon stockToyota Motor Corporation 15,495 11.39Robert Bosch LLC 12,597 9.26Isuzu Motors Limited 12,111 8.90ITOCHU Corporation 6,449 4.74Deutsche Bank AG, FrankfurtDomestic Custody Services5,900 4.33BBH Boston for Metzler InvestmentGmbH, Frankfurt5,261 3.86Japan Trustee Services Bank, Ltd.(Trust Account)5,218 3.83The Master Trust Bank of Japan, Ltd.(Trust Account)4,474 3.29Aisin Seiki Co., Ltd. 3,133 2.30Kayaba Industry Co., Ltd. 2,000 1.47SECOM CO., LTD. 2,000 1.47Note: The Company’s holding of treasury stock is not included in the above list of principalshareholders, but is equivalent to 8th position. Transfer Agent & RegistrarMitsubishi UFJ Trust and Banking CorporationCorporate Agency Department7-10-11 Higashisuna, Koto-ku, Tokyo 137-8081, JapanCorporate Information Company NameAkebono Brake Industry Co., Ltd. EstablishedJanuary 27, 1929 Global Head office19-5 Nihonbashi Koami-cho,Chuo-ku, Tokyo 103-8534, Japan Ai-City (Headquarters)5-4-71 Higashi, Hanyu City,Saitama 348-8508, Japan President and CEOHisataka Nobumoto Paid-in Capital?19.9 billion(as of March 31, 2014) Net Sales?236.7 billion (fiscal 2013) Number of Associates8,505 (as of March 31, 2014)Company OutlineInvestor InformationAi-City (Headquarters): Akebono Crystal Wing (ACW)(Hanyu City, Saitama, Japan)Global Head office:Akebono Nihonbashi Building (Chuo-ku, Tokyo)Ai-Museum (brake museum)Opening hours: Every Wed. 14:00-16:00Japanese individuals& others18.42%Financial institutions(excluding securities firms)17.64%Non-Japaneseshareholders & others24.04%Other Japanesecorporations39.22% Securities firms0.68% Percentage of Shares Held by Shareholder Category (%)

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