Annual Report 2009(PDF/2063)

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Corporate Data 17 Outline of the Company (As of March 31, 2009) Registered Name SHINWA KAIUN KAISHA, LTD. Established April 1, 1950 Capital 8.1 billion yen Number of Employees 465 (Consolidated) 162 (Non-consolidated) Head Office KDDI Otemachi Bldg., 8-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8108, Japan Number of Employees 200 150 100 50 0 151 154 154 162 06 07 08 Principal Overseas Subsidiaries SHINWA (U.K.) LTD. 7th Floor, 76 Shoe Lane, London, EC4A 3JB UNITED KINGDOM TEL: +44-20-7716-0055 FAX: +44-20-7716-0056 E-mail: shinwa@shinwauk.com SHINWA (U.S.A.) INC. 4th Floor, 300 Harmon Meadow Blvd., Secaucus, New Jersey 07094, U.S.A. TEL: +1-201-348-2101 FAX: +1-201-319-0305 E-mail: susa@shinwausa.com Shinwa Kaiun Group Annual Report 2009 09 Directors, Corporate Auditors and Executive Officers (As of June 26, 2009) President/ President Executive Officer Takahiko Kakei Representative Director/ Vice-President Executive Officer Hiroshi Sugiura Directors/ Managing Executive Officers Kenji Oyama Kimio Ohama Yoshiro Kishi Fleet Scale Ten thousands ton 600 450 300 150 0 561 543 568 06 07 08 624 09 SHINWA SHIPPING (H.K.) CO., LTD. Room 1002, Ocean Centre, Harbour City, 5 Canton Road, Kowloon, HONG KONG TEL: +852-2110-1228 FAX: +852-2370-9781 E-mail: akiyama@shinwaship.com.hk kwchan@shinwaship.com.hk TLX: 48827 HKSSC HX SHINWA (SINGAPORE) PTE. LTD. 138 Robinson Road #19-04/05, The Corporate Office, SINGAPORE 068906 TEL: +65-6323-6716 FAX: +65-6323-6718 E-mail: bulk@shinwa.com.sg tank@shinwa.com.sg Outside Corporate Auditors Teruhiko Sano Hidetoshi Kikutake Shigeru Shimizu Corporate Auditor Yasushi Horie Managing Executive Officers Naofumi Wakao Kazumi Takagi Executive Officers Yoshio Sakamoto Takashi Matsumoto Hironobu Sato Akihiko Kawai Yoshio Kawamura Toyohiko Yokomizo Breakdown of the Fleet Bulk Carrier No. of vessels 81 (As of March 31, 2009) DWT(K/T) 4,818,572 Tanker 10 1,417,333 TOTAL 91 6,235,905 SHINWA KAIUN KAISHA, LTD. SHANGHAI OFFICE RM 1103, Ruijin Building 205, Mao Ming Nan Lu, Shanghai 200020, CHINA TEL: +86-21-6415-3557 FAX: +86-21-6415-3667 E-mail: watanabe@shinwashipsh.com.cn
History/Stock Information History Apr. 1950 Dec. 1957 Feb. 1962 May 1964 Sep. 1969 Jan. 1970 Jun. 1974 May 1975 Mar. 1976 Apr. 1977 Feb. 1981 Apr. 1992 Jul. 1993 Sep. 1994 Jan. 1995 Jun. 1996 Feb. 1998 Nov. 1999 Jul. 2001 Jul. 2004 Aug. 2005 Oct. 2006 Apr. 2007 Mar. 2008 Established Nittetsu Steamship Co. (2-2 Marunouchi, Chiyoda-ku, Tokyo, Japan); separated from shipping department of former Nippon Steel Corp. Opened a liaison office in London Merged with Toho Kaiun Kaisha and changed the registered name to SHINWA KAIUN KAISHA, LTD. (1-3 Kyobashi, Chuo-ku, Tokyo, Japan) Became a part of Nippon Yusen Kabushiki Kaisha group due to the Marine Transporation Restructuring Act Opened a New York liaison office Established Shinwa (U.K.) Ltd., a subsidiary Established Shinwa Naiko Kaiun Kaisha, Ltd.; separated from coastal shipping section Established Shinwa (U.S.A.) Inc., a subsidiary Established P.T. Pakarti Tata in Jakarta Opened liaison office in Melbourne (Re-located to Sydney on April 1993) Moved the head office to 2-2-2 Uchisaiwaicho, Chiyoda-ku, Tokyo, Japan Opened a liaison office in Singapore Opened a liaison office in Beijing Moved the head office to 1-5-7 Kameido, Koto-ku, Tokyo, Japan Opened a liaison office in Hong Kong Established Shinwa Shipping (H.K.) Co., Ltd., a subsidiary Merged with Shinsei Kaiun Kaisha, Ltd. Established Dajin Shipping Pte Ltd a subsidiary in Singapore Dissolved P.T. Pakarti Tata in Jakarta Opened a liaison office in Shanghai Moved the head office to 1-8-1 Otemachi, Chiyoda-ku, Tokyo, Japan Closed Beijing Representative Office Absorbed Dajin Shipping Pte Ltd as a whollyowned subsidiary and changed its name to Shinwa (Singapore) Pte. Ltd. in order to enter the chemical carrier business In order to further strengthen business relationships, Nippon Steel Corporation increased holdings of shares in Shinwa Kaiun Kaisha, Ltd. and became an “Other related company” of Shinwa Kaiun Kaisha, Ltd. (“Other related company” refers to a company of which Shinwa Kaiun Kaisha, Ltd. is an affiliate) Stock Information (As of March 31, 2009) Total Number of Authorized Shares Shares of Common Stock Issued Number of Shareholders Principal Shareholders Nippon Yusen Kabushiki Kaisha Nippon Steel Corporation Share Price Chart (unit: yen) 1,600 1,200 800 400 0 We are posting the latest news and other IR information on our web site. Number of shares held (thousands) 43,247 24,300 600,000,000 162,000,000 10,779 Percentage of shares held (%) 26.71 15.01 Stock Price (the candle) high high close open open close low low open price < close price open price > close price 4 5 6 7 8 9 101112 1 2 4 5 6 7 8 9 1011 12 3 2007 2008 2 1 3 2009 Company Website http://www.shinwaship.co.jp/english/index.html Shinwa Kaiun Group Annual Report 2009 18 4 5 (Year/month)
Page 1 and 2: Shinwa Kaiun Group ANNUAL REPORT 20
Page 3 and 4: Consolidated Financial Highlights Y
Page 5 and 6: Medium-Term Business Plan IV Busine
Page 7 and 8: Bulk Carrier: ATLANTIC TREASURE Len
Page 9 and 10: Tramp Chartering Near Sea Service S
Page 11 and 12: Management Structure Shinwa Kaiun h
Page 13 and 14: Management’s Discussion and Analy
Page 15 and 16: Consolidated Financial Statements (
Page 17: Consolidated Statement of Sharehold

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