INFORMATION SOCIETY SERVICES
COMPANY INFORMATION
| COMPANY TYPE | Joint Stock Company |
| MERSIS (Central Registration System) | 0859019537000018 |
| TRADE REGISTRY OFFICE | GEBZE |
| TRADE REGISTRY NUMBER | 6387 |
| TRADE NAME (HEAD OFFICE) | TOYOTETSU AUTOMOTIVE PARTS INDUSTRY AND TRADE JOINT STOCK COMPANY |
| HEAD OFFICE ADDRESS | TOSB AUTOMOTIVE (IZ) DISTRICT 5TH STREET NO:4/1 CAYIROVA-GEBZE |
| BRANCH NAME | TOYOTETSU AUTOMOTIVE PARTS INDUSTRY AND TRADE JOINT STOCK COMPANY YOZGAT YERKOY SPP BRANCH |
| BRANCH ADDRESS | SARAY VILLAGE CUMHURIYET LOCATION ATATURK STREET NO:70/1 YERKOY / YOZGAT |
| COMMITTED CAPITAL AMOUNT | 88,620,000 TL |
| PAID CAPITAL AMOUNT | 88,620,000 TL |
| COMPANY REGISTRATION DATE | 06.04.2001 |
| TAX OFFICE | ILYASBEY TAX OFFICE |
| TAX NUMBER | 859 019 5370 |
| HEAD OFFICE SECTOR | BUYING, SELLING, IMPORTING OR EXPORTING ALL KINDS OF MACHINERY EQUIPMENT, PRESS TOOLS AND EQUIPMENT AND THEIR PARTS RELATED TO THE COMPANY'S SUBJECT. (OTHER WORKS WRITTEN IN THE ARTICLES OF ASSOCIATION.) |
| BRANCH SECTOR | ELECTRICITY GENERATION FROM SOLAR ENERGY |
CONTACT INFORMATION
| Phone | (262) 658 87 10 |
| Fax | (262) 658 87 17 |
| Website | www.toyotetsu.com.tr |
BOARD OF DIRECTORS INFORMATION
Chairman of the Board
| Trade Name | Toyotetsu Automotive Parts Industry and Trade JSC |
| Address | TOSB Automotive (IZ) District 5th Street No:4/1 Cayirova/Kocaeli/Turkey |
| Representative | MASANORI NAKAMURA |
Vice Chairman of the Board
| Trade Name | Toyotetsu Automotive Parts Industry and Trade JSC |
| Address | TOSB Automotive (IZ) District 5th Street No:4/1 Cayirova/Kocaeli/Turkey |
| Representative | TAKASHI NAKASHIMA |
Board Member / Vice President
| Trade Name | Toyotetsu Automotive Parts Industry and Trade JSC |
| Address | TOSB Automotive (IZ) District 5th Street No:4/1 Cayirova/Kocaeli/Turkey |
| Representative | ILKAY YILMAZ |
Board Member / Vice President
| Trade Name | Toyotetsu Automotive Parts Industry and Trade JSC |
| Address | TOSB Automotive (IZ) District 5th Street No:4/1 Cayirova/Kocaeli/Turkey |
| Representative | ORCUN YONTEM |
Board Member
| Trade Name | TOYODA IRON WORKS CO.LTD. |
| Address | 4-50 Hosoya-cho, Toyota, Aichi 471-8507 Japan |
| Representative | TAKESHI SUDA |
AUDITOR INFORMATION
| Period | 01.04.2024 - 31.03.2025 |
| Name Surname / Trade Name | DRT Independent Audit and Certified Public Accountancy Joint Stock Company |
| Address | Maslak District, Former Buyukdere Street, Maslak No1 Plaza Block No: 1 Interior Door No: 1 Sariyer, Istanbul |