Compulsory Statement according § 35a GmbHG

Belgium

YAZAKI Europe Limited, Belgian Branch
Registered office: Bedrijfsstraat 1220, 3660 Oudsbergen, Belgium
Representatives: Munenori Yamada, Bo Inge Andersson, Hubertus Faarts
Company number: 0445 583 554


Bulgaria

YAZAKI Bulgaria EOOD
Registered office: 43 Europa Blvd., Yambol 8600
Bulgaria
Managing Directors: Munenori Yamada, Kohichi Noguchi
Company number: 128617161

YAZAKI Bulgaria EOOD, Krepost Branch
Registered office: District Haskovo, municipality Dimitrovgrad, 6410 Village of Krepost, Bulgaria
Representative: Munenori Yamada
Company number: 1286171610017


Croatia

YAZAKI Europe Limited: Branch Zagreb
Registered office: Slavonska Avenija 26/6, 10000 Zagreb, Croatia
Representatives: Hinne Volker, Josip Jelak
Company number: 080276311


Czech Republic

Yazaki Wiring Technologies Czech s.r.o.
Registered office: U Mexika 1339, 330 23 Nýřany, Czech Republic
Managing Directors: Munenori Yamada, Bo Inge Andersson
Company number: 47716011


France

YAZAKI Europe Limited-Paris s.a.r.l.
Registered office: 2 Rue René Caudron Bât E Parc d’affaires Val Saint Quentin 78960 Voisins-le-Bretonneux, France
Manager: Hideaki Akimoto
Company number: 421 642 117  

Yazaki Systems Technologies France s.a.s.
Registered office: 2 Rue René Caudron Bât E Parc d’affaires Val Saint Quentin 78960 Voisins-le-Bretonneux, France
Managers: Wladimir Richard, Hideaki Akimoto
Company number: 424 385 938


Germany

YAZAKI Wiring Technologies GmbH
Registered office: Robert-Bosch-Strasse 43, 50769 Cologne, Germany
Managing Directors: Munenori Yamada, Bo Inge Andersson
Company number: HRB 52529

YAZAKI Systems Technologies GmbH
Registered office: Im Gewerbepark B32, 93059 Regensburg, Germany
Managing Directors: Andreas Di Vece, Bo Inge Andersson
Company number: HRB 8246

YAZAKI Europe Limited, Cologne Branch
Registered office: Robert-Bosch-Strasse 43, 50769 Cologne, Germany
Directors: Munenori Yamada, Bo Inge Andersson, Ryosuke Yazaki, Hiroshi Ichikawa, Naoki Sugie, Masahiro Kanda, Kitami Junichi
Company number: HRB 21 620


Italy

YAZAKI Europe Limited Italia S.r.l.
Registered office:Via della Libertà, 30 10095 Grugliasco (Torino) Camera di Commercio di Torino, Italy
Board of Directors: Paul Bradley, Stefano Bena, Manabu Sugimoto, Hideki Kano
Company number: 10846860012


Lithuania

UAB YAZAKI Wiring Technologies Lietuva
Registered office: AD. 111, Vilniaus Plentas 10 LT-91003 Klaipeda, Lithuania
Director: Shoji Masunari
Company number: 111465891


Morocco

YAZAKI KENITRA SA
Registered office: Km 9, Route de Tanger, Nkhakhssa Kénitra, Morocco
Board of Directors: Hans Lemmens, Shoji Masunari, Mitsuyo Matsuda, Hideki Kano, Ahmed Bedewy
Company number: 35105 

YAZAKI MOROCCO SA
Registered office: LOT 101, Zone Franche d'Exportation Aeroport - Tanger 90 000, Morocco
Board of Directors: Hans Lemmens, Shoji Masunari, Mitsuyo Matsuda, Hideki Kano, Said Teffal
Company number: 20521

YAZAKI MOROCCO SA, Kenitra Branch
Registered office: Route National 4 Atlantic Free Zone Nanlieu Ameur Seflia, Kenitra, Morocco
Representatives: Hans Lemmens, Ahmed Bedewy
Company number: 51479

YAZAKI MOROCCO MEKNES SA
Registered office: Ilot UL2 Zone Agropolis Meknes Morocco
Board of Directors: Hans Lemmens, Hideki Kano, Mitsuyo Matsuda, Shoji Masunari, Loutfi Jbari
Company number: 37805


Poland

YAZAKI Automotive Products Poland SP. Z O.O. 
Registered office: ul. Wyzwolenia 27; 43-190 Mikołów; Poland
Management Board: Masakazu Sato, Paul Bradley
Company number: 0000107516


Portugal

YAZAKI Saltano de Ovar Produtos Eléctricos Lda.
Registered office: Avenida Dom Manuel I, Zona Industrial de Ovar, 3880-109 Ovar Portugal
Board of Directors: Fumito Watanabe, Shoji Masunari, Hideki Kano
Company number: 502891084


Romania

YAZAKI Component Technology SRL
Registered office:4-4A III - Western Industrial Zone Street, 310491 Arad, Romania
Working point address: Divizia 9 Cavalerie Street, No. 64, Timis county, Timisoara
Board of Directors: Hiroyasu Sugiyama, Fumito Watanabe, Ionel Dandu-Pop, Masakazu Sato
Company number: 15781880

YAZAKI Romania SRL
Registered office: Str. Sferei, Nr.7, Ploiesti Industrial Park, Prahova, PO 100213 Ploiesti, Romania
Working points addresses:
- Str. Vornicul Ureche No. 4A, Olt County, Caracal
- Soseaua de Centura No. 21A, Braila
Board of Directors: Mehmet Sonmez, Kohichi Noguchi, Masakazu Sato, Susumu Terada
Company number: 15412557

YAZAKI Systems Automotive SRL
Registered office: Bucureşti Sectorul 1, Calea FLOREASCA, Nr. 55, BIROUL NR 206/1, Etaj 2, Romania
Board of Directors: Sven Woyciniuk, Kohichi Noguchi, Hideaki Akimoto
Company number: 28441597


Russia

YAZAKI Volga LLC
Registered office: 1a, Dinamo St., Gorodets, Nizhegorodskaya Region, Russia
Directors: Kumov Alexey, Czysch Christian, Volodko Ilya
Company number: 1105248002749


Serbia

YAZAKI Srbija d.o.o. Šabac
Registered office: Nova 7 bb, 15 000 Šabac, Serbia
Director: Turgut Korkut
Company number: 21193399


Slovakia

Yazaki Wiring Technologies Slovakia s.r.o.
Registered office: Užhorodská 6080/35A 071 01 Michalovce, Slovakia
Managing Directors: Sebastian Scheytt, Dieter Hartwich, Shoji Masunari
Company number: 31669786


Slovenia

YAZAKI Systems Technologies GmbH, Ljubljana Branch
Registered office: Dunajska cesta 159, 1000 Ljubljana, Slovenia
Representative: Sebastian Scheytt
Company number: 6222587000


Spain

YAZAKI Systems Technologies Spain s.l.u
Registered office: Polígono Industrial "El Arriero" (Naves Geodis) Carretera Nacional P-11. Km 1.9, 34190 Villamuriel De Cerrato (Palencia), Spain
Director: Wladimir Richard
Company number: B85451482

YAZAKI Europe Limited, Barcelona Branch
Registered office: Gran Via de des Corts Catalanes, 184, Barcelona, Spain 
Representatives: Norikazu Onuki, Miquel Silvestre
Company number: W0062363G


Sweden

YAZAKI Europe Limited, Gothenburg Branch
Registered office: Fabriksgatan 7, 3rd floor, 412 50 Gothenburg, Sweden
Representative: Vincent Eissenmenger
Company number: 516402-2187


Tunisia

YAZAKI Tunisia s.a.r.l.
Registered office: Nouvelle Zone Industrielle, Aguila II, Route de Tozeur, Gafsa 2100, Tunisia
Managers: Jeroen Deen, Shoji Masunari
Company number:1098077P

YAZAKI Automotive Products Tunisia s.a.r.l.
Registered office: GP 8 Route de Tunis, Bouchkara, El Alia, Laazib, Bizerte 7026, Tunisia
Managers: Jeroen Deen, Shoji Masunari
Company number: 1226147C


Turkey

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S.
Registered office: Kuzuluk Mahallesi Yazakisa Cadde No.36 Akyazı/Sakarya, Turkey
Board of Directors: Bo Inge Andersson, Kohichi Noguchi, Hideki Kano, Shin Suzuya, Ali Alptekin
Company number: 1033
Mersis number: 0943006441600018

YAZAKI Otomotiv Yan Sanayi ve Ticaret A.S. Bursa Free Zone Branch
Registered office: Ata mahallesi Serbest Bolge Orkide Cadde No 16, Gemlik, Bursa, Turkey 
Board of Directors: Bo Inge Andersson, Kohichi Noguchi, Hideki Kano, Shin Suzuya, Ali Alptekin
Company number: 3515
Mersis number: 0943006441600029

YAZAKI Wiring Technologies Turkiye Elektrik Sistemleri Sanayi ve Ticaret Limited Sirketi
Registered office: Omerbey Mahallesi Bursa Asfalti No. 53, Mudanya Bursa, Turkey
Board of Directors: Yazaki Wiring Technologies GmbH (represented by Bo Inge Andersson), Hideaki Akimoto, Kohichi Noguchi, Ali Alptekin
Company number: M0658
Mersis number: 0770011614000018

YAZAKI Systems Technologies Turkey Otomotiv Sanayi ve Ticaret Ltd. Sti.
Registered office: Ahmet Yesevi Mahallesi Piknik Caddesi Hasat Sokak Kapı No:2 Kat: 4/34,35,36,37,38,39,40 Nilüfer, Bursa, Turkey
Board of Directors: Yazaki Systems Technologies GmbH (represented by Bo Inge Andersson) Hideaki Akimoto, Kohichi Noguchi, Ali Alptekin
Company number: 68527


UK

YAZAKI Europe Limited
Registered office: 1 Zodiac, Boundary Way, Hemel Hempstead, Herts, HP2 7SJ, UK
Board of Directors: Munenori Yamada, Bo Inge Andersson, Hiroshi Ichikawa, Masahiro Kanda, Junichi Kitami, Naoki Sugie, Ryosuke Yazaki
Company number: 1490660

Yazaki Systems Technologies GmbH, UK Branch
Registered office: 20 Hornsby Square Southfields Business Park, Basildon, Essex, UK SS156SD
Representatives: Bo Inge Andersson, Sebastian Scheytt
Company number: BR017540


Ukraine

YAZAKI Ukraine LLC
Registered office: 7, I.Turjanytsy st., Mynai village,
Uzhgorod district, Zakarpatska oblast,
Ukraine, 89427 
Board of Directors: Dieter Hartwich, Akiyuki Hirata, Susumu Terada, Masakazu Sato
Company Number: 32269989