MIRA INFORM REPORT

 

 

Report No. :

350226

Report Date :

20.11.2015

 

IDENTIFICATION DETAILS

 

Name :

CARGILL JAPAN LTD

 

 

Registered Office :

4Fl Kokusai Bldg 3-1-1 Marunouchi, Chiyoda-ku, Tokyo 1000005

 

 

Country :

Japan

 

 

Financials (as on) :

May 2014

 

 

Date of Incorporation :

16.11.1946

 

 

Legal Form :

Private Company with Limited Liability

 

 

Line of Business :

Trader of Food Products.

 

 

No. of Employee :               

310

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

USD $60,000,000

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

No complaints

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Japan

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

JAPAN ECONOMIC OVERVIEW

 

In the years following World War II, government-industry cooperation, a strong work ethic, mastery of high technology, and a comparatively small defense allocation (1% of GDP) helped Japan develop an advanced economy. Two notable characteristics of the post-war economy were the close interlocking structures of manufacturers, suppliers, and distributors, known as keiretsu, and the guarantee of lifetime employment for a substantial portion of the urban labor force. Both features are now eroding under the dual pressures of global competition and domestic demographic change. Scarce in many natural resources, Japan has long been dependent on imported raw materials. Since the complete shutdown of Japan’s nuclear reactors after the earthquake and tsunami disaster in 2011, Japan's industrial sector has become even more dependent than it was previously on imported fossil fuels. A small agricultural sector is highly subsidized and protected, with crop yields among the highest in the world. While self-sufficient in rice production, Japan imports about 60% of its food on a caloric basis. For three decades, overall real economic growth had been impressive - a 10% average in the 1960s, a 5% average in the 1970s, and a 4% average in the 1980s. Growth slowed markedly in the 1990s, averaging just 1.7%, largely because of the aftereffects of inefficient investment and an asset price bubble in the late 1980s that required a protracted period of time for firms to reduce excess debt, capital, and labor. Modest economic growth continued after 2000, but the economy has fallen into recession four times since 2008. Government stimulus spending helped the economy recover in late 2009 and 2010, but the economy contracted again in 2011 as the massive 9.0 magnitude earthquake and the ensuing tsunami in March of that year disrupted manufacturing. The economy has largely recovered in the four years since the disaster, although reconstruction in the affected Tohoku region has lagged, in part due to a shortage of labor in the construction sector. Japan enjoyed a sharp uptick in growth in 2013 on the basis of Prime Minister Shinzo Abe’s “Three Arrows” economic revitalization agenda - dubbed “Abenomics” - of monetary easing, “flexible” fiscal policy, and structural reform. Abe’s government has replaced the preceding administration’s plan to phase out nuclear power with a new policy of seeking to restart nuclear power plants that meet strict new safety standards, and emphasizing nuclear energy’s importance as a base-load electricity source. Japan joined the Trans-Pacific Partnership (TPP) negotiations in 2013, a pact that would open Japan's economy to increased foreign competition and create new export opportunities for Japanese businesses. Measured on a purchasing power parity (PPP) basis that adjusts for price differences, Japan in 2014 stood as the fourth-largest economy in the world after first-place China, which surpassed Japan in 2001, and third-place India, which edged out Japan in 2012. While seeking to stimulate and reform the economy, the government must also devise a strategy for reining in Japan's huge government debt, which amounts to more than 230% of GDP. To help raise government revenue, Japan adopted legislation in 2012 to gradually raise the consumption tax rate to 10% by 2015, beginning with a hike from 5% to 8% implemented in April 2014. That increase had a contractionary effect on GDP, however, so PM Abe in late 2014 decided to postpone the final phase of the increase until April 2017 to give the economy more time to recover. Led by the Bank of Japan’s aggressive monetary easing, Japan is making progress in ending deflation, but demographics - low birthrate and an aging, shrinking population - pose major long-term challenges for the economy.

 

Source : CIA

 

Company Details

Global Identifier

:

P0041677

Country

:

Japan

Business Entity Name

:

CARGILL JAPAN LTD (1)

Operating Address

:

4Fl Kokusai Bldg 3-1-1 Marunouchi, Chiyoda-ku, Tokyo 1000005

Tel

:

[+81] 3-52245817

 

:

[+81] 3-32850800

 

:

[+81] 3-52245600

 

:

[+81] 3-52245724

Fax

:

[+81] 3-32118934

 

:

[+81] 3-52245930

Email

:

koichiro.aikawa@toshoku.co.jp

Website

:

http://www.cargill.co.jp

Primary Business Activity

:

Trader

Primary Industry

:

Food Products

 

 

Key Facts

Registered Legal Address

:

4Fl Kokusai Bldg 3-1-1 Marunouchi, Chiyoda-ku, Tokyo 1000005

Name History

:

Business Entity Name

Effective Date

TOKYO FOOD PRODUCTS CO LTD

16 Nov, 1946

TOSHOKU LTD

Jan, 1961

CARGILL JAPAN LTD

1 Jun, 2007

License Number

:

0100-01-034873

Date of Registration

:

16 Nov, 1946

Issuing Authority

:

Legal Affairs Bureau, Ministry of Justice

Legal Form - Category

:

Private Company with Limited Liability

Legal Form

:

Limited

Legal Form - Abbreviation

:

LTD

License Status

:

License exists - Normal.

Operational Status of Business

:

Normal

Employees

:

310

Capital

:

US$ 75,043,776

 

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.

 

 

 

Financials - Summary  

 

(Currency: USD - US Dollar)

Year

Turnover

Assets

Net Income

2012 Annual  

2,128,172,796

1,407,192,061

21,027,437

2013 Annual  

1,718,636,407

1,140,821,233

36,493,894

2014 Annual  

1,383,542,809

976,389,709

10,189,793

 

 

Sales Trend – Analysis

2005

2006

2007

2008

2009

2010

2011

2012

2013

2014

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Recommended Credit Limit - Trade Finance

 

Maximum Recommended Credit

:

USD $60,000,000  based on  90 days

 

 

 

 

Key Person

 

Legal Title

:

President

Name

:

Mr. Hiroto Sasaki

Local Name

:

佐々木弘人

Registered Address

:

2-2-23 Oyamadai, Setagaya-ku, Tokyo 1580086

Nationality

:

Japanese

 

 

 

 

Primary Products

 

Products / Materials / Services Description

Activity

Agricultural food products

Trading

Agricultural marine products

Trading

Barley

Trading

Beat pulp

Trading

Beverages

Trading

 

 

 

 

Commercial Credit Inquiries

 

Date of Inquiry

Industry
in which Inquirer Operates

Credit Type
(* / **)

Credit Amount

Period

18 Nov, 2015

Professional Services

MRC

USD 60,000,000

90 days

26 Oct, 2015

Financial Services - Trade Insurance

MRC

USD 60,000,000

90 days

19 May, 2015

Financial Services - Trade Insurance

MRC

USD 60,000,000

90 days

18 Jul, 2012

Financial Services - Trade Insurance

MRC

USD 55,000,000

90 days

17 Jan, 2012

Financial Services - Trade Insurance

MRC

USD 55,000,000

90 days

31 May, 2011

Professional Services

MRC

USD 30,000,000

30 days

12 Dec, 2008

Computer & Information Products

MRC

USD 30,000,000

30 days

7 Nov, 2008

Professional Services

MRC

USD 30,000,000

30 days

30 Mar, 2006

Professional Services

MRC

USD 30,000,000

30 days

22 Sep, 2005

Professional Services

MRC

USD 30,000,000

30 days

28 Jul, 2005

Computer & Information Products

MRC

USD 30,000,000

30 days

9 Jun, 2003

Professional Services

MRC

USD 30,000,000

30 days

 

Note:

*

MRC

:

Max. Recommended Credit amount

**

ISC

:

Inquirer Specified Credit amount

 

 

 

Fullcheck Report Details

 

 

 

 

 

 

Country

:

Japan

Business Entity Name

:

CARGILL JAPAN LTD

Primary Business Activity

:

Trader

Primary Industry

:

Food Products

 

Office Contact Details

Operating Address

:

4Fl Kokusai Bldg 3-1-1 Marunouchi, Chiyoda-ku, Tokyo 1000005

Tel

:

[+81] 3-52245817

 

:

[+81] 3-32850800

 

:

[+81] 3-52245600

 

:

[+81] 3-52245724

Fax

:

[+81] 3-32118934

 

:

[+81] 3-52245930

Email

:

koichiro.aikawa@toshoku.co.jp

 

Website Details

Website

:

http://www.cargill.co.jp

Status

:

Normal - operational

Country of Registration

:

Japan

 

 

SIC PRODUCT CLASSIFICATION & ACTIVITY

 

Product/Service Description

Code

Activity

Agricultural Production-Crops

0100

Trading

Beet Sugar

2063

Trading

Beet and cane sugar, molasses, and byproducts

2062

Trading

Bottled and canned soft drinks and carbonated waters

2086

Trading

Cane Sugar Exc Refining

2061

Trading

Canned and cured fish and seafoods

2091

Trading

Canned fruits, vegetables, preserves, jams, and jellies

2033

Trading

Cash grains, nspf

0119

Trading

Cereal breakfast foods

2043

Trading

Chemical preparations, nspf

2899

Trading

 

 

HARMONIZED PRODUCT CLASSIFICATION & ACTIVITY

 

Product/Service Description

Code

Activity

Automatic drip and pump type electric coffee makers,domestic

8516710020

Trading

Barley

1003

Trading

Beet sugar raw solid form not containg added flavorng/colorng matter not to be further refined or improved in quality, described in u.s. note 3 (a)(b)

1701120125

Trading

Beverages, spirits & vinegar

2200

Trading

Butter and other fats and oils derived from milk

0405

Trading

Cane or beet sugar & chem pure sucrose, solid form

1701

Trading

Cane sugar, raw, solid form, not containing added flavoring or coloring matter, not to be further refined or improved in quality, subject to quota

1701110025

Trading

Cereals

1000

Trading

Coffee, tea, mate & spices

0900

Trading

Confectionery, food preparations containing cocoa, put up for retail sale

1806900063

Trading

 

 

DETAILED PRODUCT CLASSIFICATION & ACTIVITY

 

Products / Materials / Services Description

Ranking

Activity

Black sugar

Primary

Trading

Bottled wines

Primary

Trading

Brown rice

Primary

Trading

Bulk wine

Primary

Trading

Butterfat

Primary

Trading

Cacao

Primary

Trading

Canned foods

Primary

Trading

Canned fruits

Primary

Trading

Canned vegetables

Primary

Trading

Canola oil

Primary

Trading

 

 

CORE BUSINESS DESCRIPTION

 

Core Business

The primary business focus of CARGILL JAPAN LTD is Trading - Finished products.

Key products include :

·         Agricultural food products

·         Agricultural marine products

·         Barley

·         Beat pulp

·         Black sugar

·         Bottled wines

·         Brown rice

·         Bulk wine

·         Butterfat

·         Cacao

·         Canned foods

·         Canned fruits

·         Canned vegetables

·         Canola oil

·         Cereals

·         Chemicals

·         Chocolate confectionery

·         Cicia products

·         Coffee

·         Coffee machines

·         Compound fat

·         Confectioneries

·         Corn gluten feed

·         Corn oil

·         Corn starch

·         Corns

·         Cotton seed oil

·         Crude alcohol

·         Dairy products

·         Egg extract

·         Egg products

·         Egg proteins

·         Eggs

·         Eggs, powdered

·         Ethanol

·         Feed materials

·         Feed, grains

·         Feeding stuffs

·         Fermentation materials

·         Fertilizers

·         Fish meal

·         Food chemicals

·         Food materials

·         Food processing machineries

·         Foodstuffs

·         Freezing equipment

·         Fresh fruits

·         Fresh vegetables

·         Frozen egg

·         Hops

·         Ice cream

·         Lactose

·         Liquid sugars

·         Malt

·         Marine foods

·         Meat processing machinery

·         Meat products

·         Meats

·         Milk powder

·         Milled rice

·         Molasses

·         Non-alcoholic beverages

·         Nut products

·         Nuts

·         Oil canola

·         Oil cottonseed

·         Oil seeds

·         Potato starch

·         Preserved canned food

·         Processed food

·         Processed fruits

·         Processed fruits & vegetables

·         Processed meat products

·         Processed vegetables

·         Raw sugar

·         Refined sago starch

·         Refined sugar

·         Refrigerating machines

·         Rice

·         Safflower oil

·         Sago starch

·         Skimmed milk powder

·         Sorghum

·         Soybean meal

·         Soybean oil

·         Spices

·         Starch products

·         Starches

·         Sugar

·         Sugar beets

·         Sweet peanuts

·         Sweet potato starch

·         Sweetener

·         Tapioca starch

·         Vegetable oils

·         Wheat

·         Wheat gluten

·         Wheat starch

·         Whey powder

 

 

Supplementary Business

In addition to the core business, CARGILL JAPAN LTD also is engaged in the following areas of business:

1.     Exporting

·         Exporting - Natural food items, Unprocessed (Meats, Produce or Seafood)

·         Exporting - Finished products

2.     Importing

·         Importing - Natural food items, Unprocessed (Meats, Produce or Seafood)

·         Importing - Finished products

·         Importing - General merchandise

 

 

DOMESTIC SALES & PURCHASES

 

Annual Sales Analysis

Percentage

Domestic Sales

90%

International Sales (Export)

10%

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Annual Purchases Analysis

Percentage

Local Purchases

80%

Imports

20%

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DIRECT / INDIRECT CORPORATE PARENT DETAILS

 

Direct Corporate Parent

:

CARGILL ASIA PACIFIC LTD

Global Identifier

:

P0007959

Legal Form Category

:

Private Company with Limited Liability

Country

:

Singapore

Operational Address

:

The Concourse 300 Beach Rd #23-01 199555

Primary Business Activity

:

Manufacturer

 

Indirect Corporate Parent

:

CARGILL INC

Global Identifier

:

P0007960

Legal Form Category

:

Private Company with Limited Liability

Country

:

USA

Operational Address

:

15407 McGinty Rd West Wayzata Minnesota 55391

Primary Business Activity

:

Manufacturer

 

 

COMPANY MANAGEMENT

 

Management Listings

 

Name

Nationality

Job Description

Dept. / Division

1

Mr. Anri Hamaya

Japanese

Senior Managing Director

-

2

Mr. Kenichi Nagaya

Japanese

Auditor

-

3

Mr. Hiroto Sasaki

Japanese

n/a

-

 

 

Management Details – 1

Personal Unique Identifier

:

MI01492550

Name

:

Mr. Anri Hamaya

Name in local language

:

濱谷安里

Registered address

:

1-4-1 Minami-otsuka Toshima-ku Tokyo 1700005

 

 

Management Details – 2

Personal Unique Identifier

:

MI03857287

Name

:

Mr. Kenichi Nagaya

Name in local language

:

長屋憲一

 

 

Management Details - 3

Personal Unique Identifier

:

MI00986252

Name

:

Mr. Hiroto Sasaki

Name in local language

:

佐々木弘人

Registered address

:

2-2-23 Oyamadai Setagaya-ku Tokyo 1580086

Country of Residence

:

Japan

 

 

FINANCIALS - SUMMARY

 

(Currency: USD - US Dollar)

Year

Turnover

Assets

Net Income

2000 Annual

391,678,997

n/a

n/a

2001 Annual

1,213,010,710

n/a

224,831,416

2002 Annual

1,273,983,740

n/a

56,260,163

2003 Annual

1,208,536,899

n/a

16,876,661

2004 Annual

1,364,220,183

n/a

91,633,028

2005 Annual

1,401,969,387

n/a

16,096,324

2006 Annual

1,116,940,261

n/a

12,193,265

2007 Annual

1,255,310,273

663,532,070

16,704,328

2008 Annual

2,213,650,019

1,073,817,124

30,153,962

2009 Annual

2,610,918,197

1,244,173,623

52,142,460

2010 Annual

2,102,297,893

1,264,960,114

20,240,505

2011 Annual

2,257,882,414

1,476,925,078

64,099,896

 

 

CAPITAL

 

(Currency: JPY - Japanese Yen)

Authorized Capital

:

¥ 9,000,000,000

No. of Authorized Shares

:

200,000

Paid-up Capital

:

¥ 2,800,000,000

 

 

Date

Authorized Capital - History

1 Jun, 2007

2,800,000,000

2010

9,000,000,000

 

Date

Paid-up Capital - History

16 Nov, 1946

180,000

Jan, 1961

1,400,000,000

Jun, 1964

2,800,000,000

Dec, 1974

4,760,000,000

May, 1989

10,990,000,000

Apr, 1993

30,360,000,000

Nov, 1996

37,190,000,000

17 Dec, 1998

37,198,000,000

Sep, 2000

2,500,000,000

1 Jun, 2007

2,800,000,000

 

 

FINANCIAL STATEMENT – DETAILED

BALANCE SHEET

Currency

:

JPY

Denomination

:

1

Financial Year Ending

:

May

Financial Highlights

2012 Annual

2013 Annual

2014 Annual

Share Capital(*)

2,800,000,000

2,800,000,000

2,800,000,000

Total Liabilities(*)

32,336,000,000

34,911,000,000

30,576,000,000

Assets 

Current Assets(*)

96,031,000,000

105,589,000,000

102,869,000,000

Total Assets(*)

120,526,000,000

118,634,000,000

115,751,000,000

Non Current Assets(*)

24,495,000,000

13,045,000,000

12,882,000,000

Liabilities 

Non Current Liabilities(*)

341,000,000

433,000,000

383,000,000

Current Liabilities(*)

31,995,000,000

34,478,000,000

30,193,000,000

Shareholders Funds(*)

88,190,000,000

83,723,000,000

85,175,000,000

 

Share capitals

2,800,000,000

2,800,000,000

2,800,000,000

Current assets

96,031,000,000

105,589,000,000

102,869,000,000

Total assets

120,526,000,000

118,634,000,000

115,751,000,000

Non current assets

24,495,000,000

13,045,000,000

12,882,000,000

Non current liabilities

341,000,000

433,000,000

383,000,000

Current liabilities

31,995,000,000

34,478,000,000

30,193,000,000

Shareholder's equity

88,190,000,000

83,723,000,000

85,175,000,000

Tangible fixed assets

272,000,000

199,000,000

179,000,000

Intangible fixed assets

20,000,000

11,000,000

10,000,000

Investments & other assets

24,203,000,000

12,835,000,000

12,693,000,000

Paid in capital

2,800,000,000

2,800,000,000

2,800,000,000

Retained earnings(Loss)

85,007,000,000

80,002,000,000

81,210,000,000

Valuation & adjustment

383,000,000

921,000,000

1,165,000,000

Note: (*)

Financial Highlights

 

INCOME STATEMENT

Currency

:

JPY

Denomination

:

1

Financial Year Ending

:

May

Financial Highlights

2012 Annual

2013 Annual

2014 Annual

Turnover(*)

182,278,000,000

178,721,000,000

164,019,000,000

Profit (Loss) Before Tax(*)

3,340,000,000

6,149,000,000

2,325,000,000

Profit After Tax attributable to Shareholders(*)

1,801,000,000

3,795,000,000

1,208,000,000

 

Sales/revenue

182,278,000,000

178,721,000,000

164,019,000,000

Income before tax

3,340,000,000

6,149,000,000

2,325,000,000

Net profit for this term

1,801,000,000

3,795,000,000

1,208,000,000

Cost of goods sold

172,742,000,000

170,760,000,000

156,948,000,000

Gross profit

9,536,000,000

7,961,000,000

7,071,000,000

Selling, general & administrative expenses

6,217,000,000

5,751,000,000

5,800,000,000

Operating profit(Loss)

3,319,000,000

2,210,000,000

1,271,000,000

Non operating income

386,000,000

3,718,000,000

1,026,000,000

Non operating expenses

4,000,000

6,000,000

1,000,000

Ordinary profit(Loss)

3,701,000,000

5,922,000,000

2,296,000,000

Special profit

7,000,000

240,000,000

32,000,000

Special loss

368,000,000

13,000,000

3,000,000

Provisions for taxes

1,503,000,000

2,609,000,000

902,000,000

Income taxes-deferred

36,000,000

(255,000,000)

215,000,000

Note: (*)

Financial Highlights

 

FINANCIAL RATIOS

Financial Highlights

2012 Annual

2013 Annual

2014 Annual

Growth % 

Year-on-Year Growth

5.01

(1.95)

(8.23)

Profitability 

Profit Margin (%)

0.99

2.12

0.74

Return on Equity (%)

2.04

4.53

1.42

Return on Assets (%)

1.49

3.20

1.04

Leverage 

Total Debt Equity (Times)

0.37

0.42

0.36

Current Debt Equity (Times)

0.36

0.41

0.35

Long Term Debt to Equity

0.00

0.01

0.00

Total Asset To Total Equity

1.37

1.42

1.36

Asset Management 

Total Assets Turnover (Times)

1.51

1.51

1.42

Fixed Assets Turnover (Times)

7.44

13.70

12.73

Liquidity 

Current Ratio

3.00

3.06

3.41

 

 

 

REPUTATION

 

 

 

Reference checking for the purpose of establishing CARGILL JAPAN LTD's reputation within the respective industry failed to reveal any adverse information.

 

 

 

 

NEGA-SCAN - ADVERSE DATA MONITORING

 

 

 

 

DISHONORED CHECKS

 

No Record Found

 

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DEBT

 

No Record Found

 

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CIVIL LITIGATION

 

No Record Found

 

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PERFORMANCE DEFAULTS

 

No Record Found

 

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ADVERSE LOCAL MEDIA COVERAGE / ADVERSE FILING HISTORY

No Record Found

 

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PAYMENT TERMS

 

 

 

Selling

 

Type

Terms

Local

Cash on delivery (COD)

Credit - Secured with Post-dated checks 30~60 days

Export

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Received at time of transaction

 

 

 

Purchasing

 

Type

Terms

Local

Cash on delivery (COD)

Credit - Secured with Post-dated checks 30~60 days

Import

Letter of Credit (At-sight)

Telegraphic Transfer (T/T) - Executed at time of transaction

 

 

 

 

BANK DETAILS

 

 

 

Bank Name

:

BANK OF TOKYO-MITSUBISHI UFJ LTD, THE

Global Identifier

:

P0006866

Branch

:

Chiyoda-ku,Tokyo

Branch Address

:

Chiyoda-kuTokyo

SWIFT Code

:

BOTKJPJT

 

Bank Name

:

JPMORGAN CHASE BANK - TOKYO BRANCH

Global Identifier

:

P0445048

Branch

:

Minato-ku,Tokyo

Branch Address

:

TOKYO

SWIFT Code

:

CHASJPJT

 

Bank Name

:

MIZUHO BANK LTD

Global Identifier

:

P0217434

Branch

:

Chiyoda-ku,Tokyo

Branch Address

:

MIZUHO CORPORATE BANK LTD, SHINJUKU BUSINESS CENTER

SWIFT Code

:

MHCBJPJT

 

Bank Name

:

MIZUHO BANK LTD

Global Identifier

:

P0217434

Branch

:

Chiyoda-ku,Tokyo

Branch Address

:

1-3-3 Marunouchi Chiyoda-ku Tokyo 1008210 (Head Office)

SWIFT Code

:

MHCBJPJT

 

Bank Name

:

STANDARD CHARTERED BANK

Global Identifier

:

P0874101

Branch

:

Chiyoda-ku,Tokyo

Branch Address

:

Chiyoda-kuTokyo

SWIFT Code

:

SCBLJPJT

 

Bank Name

:

SUMITOMO MITSUI BANKING CORP

Global Identifier

:

P0173197

Branch

:

Chiyoda-ku,Tokyo

Branch Address

:

NIHONBASHI

SWIFT Code

:

SMBCJPJT

 

 

LOCAL BRANCHES & MANAGEMENT

 

Branch

:

CARGILL JAPAN LTD - KASHIMA-GUN, IBARAKI

Branch Address

:

2735-55 Sunayama, Kashima-gun, Ibaraki 3140255

 

Branch

:

CARGILL JAPAN LTD - MIHAMA-KU, CHIBA-SHI

Branch Address

:

1-3 Shinminato, Mihama-ku, Chiba-shi, Chiba 2610002

 

Branch

:

CARGILL JAPAN LTD - CHUO-KU, KOBE-SHI

Branch Address

:

6Fl Meiji-yasuda Seimei Kobe Bldg 8-3-5 Isogami-dori, Chuo-ku, Kobe-shi, Hyogo 6510086

 

Branch

:

CARGILL JAPAN LTD - SAWARA-KU, FUKUOKA-SHI

Branch Address

:

6-11-5 Minamisho, Sawara-ku, Fukuoka-shi, Fukuoka 8140031

 

Branch

:

CARGILL JAPAN LTD - OKAYAMA-SHI, OKAYAMA

Branch Address

:

9Fl Terminal Square 1-4 Ekimotomachi, Okayama-shi, Okayama 7000024

 

Branch

:

CARGILL JAPAN LTD - OKAYAMA-SHI, OKAYAMA

Branch Address

:

1-4 Ekimotomachi, Okayama-shi, Okayama 7000024

Branch Tel

:

81-86-2240131

 

Branch

:

CARGILL JAPAN LTD - CHUO-KU, FUKUOKA-SHI

Branch Address

:

1-14-16 Tenjin, Chuo-ku, Fukuoka-shi, Fukuoka 8108631

Branch Tel

:

81-92-7811120

 

Branch

:

CARGILL JAPAN LTD - OKAYAMA-SHI, OKAYAMA

Branch Address

:

6-30 Honmachi, Okayama-shi, Okayama 7000901

Branch Tel

:

81-86-2240131

 

Branch

:

CARGILL JAPAN LTD - AOBA-KU, SENDAI-SHI

Branch Address

:

1-2-20 Honcho, Aoba-ku, Sendai-shi, Miyagi 9800014

Branch Tel

:

81-22-2257291

 

Branch

:

CARGILL JAPAN LTD - CHUO-KU, SAPPORO-SHI

Branch Address

:

3-1-13 Kita 2-jo Nishi, Chuo-ku, Sapporo-shi, Hokkaido 0600002

Branch Tel

:

81-11-2317501

 

Branch

:

CARGILL JAPAN LTD - NAKAMURA-KU, NAGOYA-SHI

Branch Address

:

Tokai Bldg 1-16-30 Meieki-machi, Nakamura-ku, Nagoya-shi, Aichi 4500003

Branch Tel

:

81-52-5838101

Branch Fax

:

81-52-5636686

 

Branch

:

CARGILL JAPAN LTD - CHUO-KU, OSAKA-SHI

Branch Address

:

Osaka Kokusai Bldg 2-3-13 Azuchi-machi, Chuo-ku, Osaka-shi, Osaka 5410052

Branch Tel

:

81-6-62686520

Branch Fax

:

81-6-62686516

 

 

RELATED PARTIES

 

(Subsidiaries , Joint-ventures & Affiliates)

 

The following provides a summary of the number of businesses that are related to CARGILL JAPAN LTD:

 

TYPE

INTERNATIONAL

Africa

Asia / Pacific

Europe

Middle-East

North America

South America

TOTAL

Subsidiaries

-

7

2

-

2

2

13

Joint-Ventures

-

-

-

-

-

-

-

Minority shareholdings

-

-

-

-

-

-

-

Affiliates

-

-

-

-

-

-

-

Liaison / Representative Offices

-

-

-

-

-

-

-

 

 

International

 

Business Entity Name

:

CARGILL AGRICOLA SA

Global Identifier

:

P1118201

Country

:

Brazil

Relationship

:

Subsidiary

Operational Address

:

Av Morumbi 8234, Sao Paulo, SP 04703

Primary Business Activity

:

Trader

Industry

:

Agricultural Products

Business Entity Name

:

TOSHOKU (HK) LTD

Global Identifier

:

P0039473

Country

:

Hong Kong

Relationship

:

Subsidiary

Operational Address

:

Rm 1404 Dina House 11 Duddell St, Central, Hong Kong

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

 

Business Entity Name

:

TOSHOKU AMERICA INC

Global Identifier

:

P0318818

Country

:

USA

Relationship

:

Subsidiary

Operational Address

:

Suite 1230, 3 Park Plaza, Irvine, California 92614

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU DO BRASIL IMPORT E EXPORT LTDA

Global Identifier

:

P0318819

Country

:

Brazil

Relationship

:

Subsidiary

Operational Address

:

Avenida Paulista 2006, 11-Andar Conj 1110/12, Sao Paulo 01310

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

P0318817

Country

:

Canada

Relationship

:

Subsidiary

Operational Address

:

1155 West Pender St, Vancouver, BC V6E 2P4

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

30108686

Country

:

Australia

Relationship

:

Subsidiary

Operational Address

:

Level 10, 470 Collins St, Melbourne, VIC 3000

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

P0318816

Country

:

Italy

Relationship

:

Subsidiary

Operational Address

:

Via Gaetano Giardino 1, Milano, Milano (MI) 20123

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

31629377

Country

:

Thailand

Relationship

:

Subsidiary

Operational Address

:

5Fl Thaniya Bldg 62 Silom Rd, Bangrak, Bangkok 10500

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

30632493

Country

:

Indonesia

Relationship

:

Subsidiary

Operational Address

:

4Fl Chase Plaza Tower 21 Jalan Jendral Sudirman, Jakarta Selatan, West Java 12910

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU LTD

Global Identifier

:

P0318815

Country

:

United Kingdom

Relationship

:

Subsidiary

Operational Address

:

1Fl Old Change House 128 Queen Victoria St, London EC4V4BJ

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU SINGAPORE PTE LTD

Global Identifier

:

31210341

Country

:

Singapore

Relationship

:

Subsidiary

Operational Address

:

The Concourse 300 Beach Rd #22-05 199555

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU TRADING (SHANGHAI) CO LTD - BEIJING OFFICE

Global Identifier

:

P0031340

Country

:

China

Relationship

:

Subsidiary

Operational Address

:

Rm 1401A Beijing Fortune Bldg 5 Dongsanhuan Bei Lu, Chaoyang Dist, Beijing 100004

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

Business Entity Name

:

TOSHOKU TRADING (SHANGHAI) CO LTD - SHANGHAI OFFICE

Global Identifier

:

P0232846

Country

:

China

Relationship

:

Subsidiary

Operational Address

:

Rm 3104, 31Fl Kery Ever Bright City - Tower 1 218 Tianmu West Rd, Shanghai 200070

Primary Business Activity

:

Trader

Industry

:

Food Products

 

 

 

SHAREHOLDERS

 

 

Total number of shareholders

:

2

Total number of shares

:

62,405

 

Currency

:

JPY - Japanese Yen

 

No.

Shareholders

Country

Shares

Number

Amount (JPY)

%

1

CARGILL ASIA PACIFIC LTD

Singapore

50,000

2,243,360,000

80.12

2

CARGILL INC

USA

12,405

556,640,000

19.88

Total

62,405

2,800,000,000

100.00

 

Today's Exchange rate

:

1.00 JPY
Japanese Yen

=

0.008293 USD
United States Dollars

 

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.

 

 

 

 

COMPANY DIRECTORS

 

1

 

 

Personal Unique Identifier

:

MI01492550

Name

:

Mr. Anri Hamaya

Name in local language

:

濱谷安里

Registered Address

:

1-4-1 Minami-otsuka ,Toshima-ku ,Tokyo 1700005

 

2

 

 

Personal Unique Identifier

:

MI00986337

Name

:

Mr. Hideyo Suzuki

Name in local language

:

鈴木英世

Date of Birth

:

29 Apr, 1952

Registered Address

:

22-5 Sakae ,Abiko-shi ,Chiba 2701141

Country of Residence

:

Japan

Country

University / College name

Qualification

Major

Japan

n/a

n/a

n/a

 

3

 

 

Personal Unique Identifier

:

MI00986252

Name

:

Mr. Hiroto Sasaki

Name in local language

:

佐々木弘人

Registered Address

:

2-2-23 Oyamadai ,Setagaya-ku ,Tokyo 1580086

Country of Residence

:

Japan

 

4

 

 

Personal Unique Identifier

:

MI03857265

Name

:

Mr. Kiyoji Saito

Name in local language

:

齋藤己代治

 

5

 

 

Personal Unique Identifier

:

MI03857261

Name

:

Mr. Tatsuo Ishii

Name in local language

:

石井竜男

 

 

 

 

INTERNATIONAL TRADE - Activity & Markets

 

 

 

 

Country / Region

Estimated level of importance

Trading Activity

Asia / Pacific

Medium

Importing, Exporting

Europe

Medium

Importing

North America

Medium

Importing

South America

Medium

Importing

Brazil

Medium

Importing

Indonesia

Medium

Importing

USA

Medium

Importing

 

 

 

 

OVERSEAS SUPPLIERS

 

Business Entity Name

Global Identifier

Country

CARGILL FOODS INDONESIA PT

P2893916

Indonesia

CARGILL GROUP

P1888238

USA

CARGILL INT'L SA

P1118244

Brazil

SEARA ALIMENTOS SA

P1107420

Brazil

 

 

DOMESTIC SUPPLIERS

Business Entity Name

Global Identifier

HOKUREN AGRICULTURAL ASSOCIATION

P0469444

ITOCHU CORP

P0000656

J-OIL MILLS INC

P0445010

KEWPIE CORP

P0070167

KEY COFFEE INC

P0405853

MARUBENI CORP

P0001324

MITSUBISHI CORP

T0001950

MITSUI NORIN CO LTD

P0094464

MITSUI SUGER CO LTD

P2023850

NIHON CORNSTARCH CORP

P1888241

NISSHIN FLOUR MILLING INC

P0070050

NISSHIN OILLIO GROUP LTD , THE

P0462314

NISSHIN SEIFUN GROUP INC

P0399347

TOKUYAMA CORP

P0070561

TSUJI OIL MILLS CO LTD

P1888242

UCC UESHIMA COFFEE CO LTD

P0002721

 

 

DOMESTIC CUSTOMERS

Business Entity Name

Global Identifier

AJINOMOTO CO INC

P0007395

BUSSAN FOOD MATERIALS CO LTD

P0479637

DAITO CACAO CO LTD

P0405431

FOOD-EST JAPAN CO LTD

P1870304

GODO SHUSEI CO LTD

P0102700

INA TRADING CO LTD

P0401416

ITO EN LTD

P0400580

KEWPIE CORP

P0070167

KEY COFFEE INC

P0405853

KYODO SHIRYO CO LTD

P0405114

MEIJI CO LTD

P2876002

MEIJI CONFECTIONARY CO LTD

P0814876

MEIJI SEIKA KAISHA LTD

P0069531

MEIJI SEIKA PHARMA CO LTD

P1888264

MINISTRY OF AGRICULTURE, FORESTRY & FISHERIES OF JAPAN , THE

P0857283

MORINAGA CONFECTIONARY

P0767601

NICHIWA SANGYO CO LTD

P0399542

NIHON CORNSTARCH CORP

P1888241

NISSHIN OILLIO GROUP LTD , THE

P0462314

SHOWA SANGYO CO LTD

P0070331

TSUJI OIL MILLS CO LTD

P1888242

YASUMA CO LTD

P0342387

 

 

 

AUDITORS

 

 

 

 

Auditor Name

KPMG AZSA LLC

 

 

 

 

OFFICE & FACILITIES

 

The following information relates to the Business Entity's office as listed above:

 

Name

:

CARGILL JAPAN LTD - CHIYODA-KU, TOKYO

Primary Use

:

Office & Administration facilities

Address

:

4Fl Kokusai Bldg 3-1-1 Marunouchi, Chiyoda-ku, Tokyo 1000005

Country

:

Japan

Status

:

Operational

 

 

 

 

WAREHOUSING FACILITIES

 

 

 

Name

:

CARGILL JAPAN LTD - KASHIMA, IBARAKI

Address

:

Kashima, Ibaraki

Country

:

Japan

Status

:

Operational

 

 

 

 

COMPANY HISTORY

 

 

 

Date

Details

1997 - Dec

- Filed a petition for Commencement of the Corporate Reorganization Proceedings.
- Filed an application for the Company Rehabilitation Law.

1998 - Mar

Received the Order of Commencement of the Corporate Reorganization Proceedings.

1998 - Oct

CARGILL INC became the TOSHOKU's sponsor company.

2000 - Jun

Approval of the Reorganization Plan by the Court.

2000 - Sep

- Became a 100%-subsidiary of CARGILL ASIA-PACIFIC LTD.
- CARGILL INC, USA became the sponsor to help the subject company.

2000 - Oct

Moved its headquarters to the current location and started new business activities.

2004 - Feb

Completed the procedure for the Company Rehabilitation Law.

2004 - Feb

Corporate Reorganization Plan was finished.

2007 - Jun

Merged with the former CARGILL JAPAN LTD and succeeded the name.

 

 

 

 

STRATEGIC PARTNER/S & ALLIANCES

 

 

 

 

Group / Alliance name

:

CARGILL GROUP

 

 

 

 

MERGER

 

 

 

Merger ( 1 )

 

Date of Merger

:

Nov, 1996

Circumstances Involved

:

Amicable merger

 

Parties Involved

 

Business Entity Name

Country

NICHBEI FUJI CYCLE CO LTD

Japan

 

 

 

 

PREVIOUS CONTACT DETAILS

 

Company Address

:

2-4-3 Nihonbashi-Muromachi, Chuo-ku, Tokyo 1030022

Telephone Number

:

81-3-32452044

Fax Number

:

81-3-32452692

E-mail

:

info@toshoku.co.jp

Date of Relocation

:

1 Jun, 2006

 

Company Address

:

3Fl Fuji Bldg 3-2-3 Marunouchi, Chiyoda-ku, Tokyo 1000005

Date of Relocation

:

May, 2012

 

Company Address

:

4-2-2 Nihonbashi-hongokucho, Chuo-ku, Tokyo 1030021

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.66.11

UK Pound

1

Rs.101.03

Euro

1

Rs.70.71

 

 

INFORMATION DETAILS

 

Analysis Done by :

TRI

 

 

Report Prepared by :

ANK

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.