Daitron Co., Ltd.TSE: 7609

Publication of the Integrated Report 2025

· Issued by Daitron Co., Ltd.


Integrated Report 2025







[ For inquiry concerning our IR activities ]

Head Office: 6-11, Miyahara 4-chome, Yodogawa-ku, Osaka 532-0003 T E L : +81-6-6399-5952 FAX: +81-6-6399-5864

U R L : https://www.daitron.co.jp/en/ E-mail : info.ir@daitron.co.jp

































































































Philosophy System

Foundation Spirit





Hard work, prosperous lifestyle

In "hard work," we put our determination to give our all in our work during working hours. "Prosperous lifestyle" suggests that payments be increased and employees and shareholders earn fair returns, as performance improves.

Since 2008, we have been further promoting this idea to better motivate employees by realizing a performance-based pay system of an industry-leading level.

Code of Conduct















Management Philosophy

Grasp markets from a global viewpoint to create and provide values one step ahead of customer needs

This Group Statement expresses our idea of what the Daitron Group should be like. Further, "NEXT" (NETWORK, ENGINEERING, X[SYNERGY], TRADING) implies our aspiration to create new value as an engineering trading company leading the electronics industry and capitalizing on its network.





Group Statement

The writings of

▶Our Company will aim to provide a comfortable and safe work environment, respecting our employees' needs for self-esteem and encouraging every individual to achieve their fullest potential.

▶Our Company will do its utmost to satisfy its customers, shareholders, and suppliers.

▶Our Company will strive to maintain a global outlook and continue to conquer challenges in technological innovations to provide high value-added products for our customers.

▶Our Company is committed to being a good corporate citizen and actively participating in those communities where we are represented.

founder Zenshiro Takamoto

Table of Contents

Chapter 1 Value Creation

Philosophy System 0 The Daitron Group History 0

Financial and Non-Financial Highlights 05

Our Value Creation Process 0

The Source of Our Value Creation 09

Chapter 2 Growth Strategy Message from the President............ Message from the Division

Manager-Business Administration 2

Special Feature 25

Medium-Term Business Plan 2

Chapter 3 Business Strategy Business Management System and Segment Information 35

Strategies by Management Organization 3

Product Lines 4

01 I n t eg r a t ed R e p o r t 2 0 25

Chapter 4 Sustainability

Sustainability Management 4

Environmental Initiatives 4

Human Resource Initiatives 4

Health and Safety Initiatives 5

Quality Initiatives 54

Chapter 5 Governance

Corporate Governance 5

Officers Introduction ....................

Chapter 6 Data Book

Financial Summary 6

Company Information/



Stock Information ........................

  • Editorial Policy

    The Daitron Group has prepared the Daitron Integrated Report 2025 to help all stakeholders understand our efforts to create sustainable value.

    In addition to our most recent business results, this report describes our management policies and strategies, including notable case studies. For detailed financial data and other information, please visit our website.

  • Scope of Reporting

Period Fiscal Year Ended December 31, 2024 (January 1, 2024 to December 31, 2024)

* Some information from outside of this period is also included.

Organization Daitron Group

* Caution Regarding Future Outlooks













The forward-looking statements in this integrated report, including future plan figures and measures, are calculated based on judgments and assumptions that the Company has made based on information currently available and that it believes to be reasonable. Accordingly, actual results may differ from these forecasts due to various important factors such as economic conditions in major domestic and overseas markets and fluctuations in foreign exchange rates.



























































I n t eg r a t ed R e p o r t 2 0 25 02

The Daitron Group History

Chapter 1

Value Creation

In the 73 years since our founding,

we have grown alongside the development of the electronics industry in Japan and around the world

2024

  • Locally incorporated a subsidiary in Ho Chi Minh City, Vietnam

2023

  • Locally incorporated a subsidiary in Eindhoven,

The Netherlands

Our beginnings in 1952 were as a trading company, and we established a manufacturing subsidiary in 1970 by spinning off our technical division. This was the start of our Group "combined manufacturing and sales policy" management system that has continued to the present day.

We have established a unique presence in the industry by being an electronics trading company with a manufacturing function, which enables us to meet the needs of our customers in niche fields.

Then, in 2017, for our next stage of growth, we integrated two domestic manufacturing subsidiaries and began to create a new revenue base through combined manufacturing and sales as Daitron, achieving rapid growth alongside the development of the electronics industry.

2022

  • Transitioned to the Tokyo Stock Exchange Prime Market

    • Locally incorporated a subsidiary in Singapore

Exceeded 50 billion yen in net sales

2017

  • Integrated two manufacturing subsidiaries, marking the start of Daitron Co., Ltd.

    • Established Daito-Tec Co., Ltd.

1998

Upgraded the Malaysian Representative Office to a locally-incorporated subsidiary

2006

  • Listed on the Tokyo Stock Exchange 1st Section

  • Upgraded the Seoul Branch, Korea into a locally-incorporated subsidiary

2008

Locally incorporated a subsidiary in Bangkok, Thailand

202

Upgraded the Taipei Branch,

Taiwan into a locally-incorporated

subsidiary

1999

Stock publicly listed

2001

Listed on the Tokyo Stock Exchange 2nd Section

2002

Locally incorporated subsidiaries in

Hong Kong and Shanghai, China

2011

  • Locally incorporated a subsidiary in Shenzhen, China

Exceeded 10 billion yen in net sales

1986

Locally incorporated a subsidiary in Oregon, U.S.

1970

Spun off the technical division,

established Daito Denshi Kougyou Co., Ltd.

1952

Founded



(billion yen)

100.0

90.0

80.0

70.0

60.0

50.0

40.0

30.0

20.0

10.0

1952

1970

1971

1972

1973

1974

1975

1976 1977 1978 1979

1980

1981

1982

1983

1984

1985

1986 1987 1988 1989

1990 1991 1992

1993 1994

0

1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024

*Bar graph shows net sales over time

1950s

  • 1957

    • Moved the head office to Oimatsu-cho,

      1970s

  • 1988

    • Changed the trade name from Daito Denshi

      • 1999

    • Shares made publicly available on the

    • 2006

      • Listed on the 1st Sections of both the Tokyo

        2010s 2020s

        • 1952

          • Established Daito Shoji Co., Ltd. in Kita-ku, Osaka with a capital of 300,000 yen.

          • Focused on sales of tape recorders, which was not common in those days, as a distributor of Tokyo Telecommunications

    Kita-ku, Osaka to respond to expanded business.

    • 1958

      • Established the Tokyo Branch in Hanazono-cho, Shinjuku-ku, Tokyo.

    • 1959

      • 1970

        • Spun off the technical division, established Daito Denshi Kougyou Co., Ltd.

      • 1975

        • Opened the Product Control Center in

          Tarumi-cho, Suita-shi, Osaka.

          Kougyou Co., Ltd. to Daitron Technology Co., Ltd.

          1990s

    • 1991

    • The new head office building was completed

    over-the-counter market at the Japan Securities Dealers Association (securities code: 7609)

    2000s

    • 2001

    Stock Exchange and the Osaka Securities Exchange

    • Upgraded the Seoul Branch, Korea into a locally-incorporated subsidiary

  • 2007

    • Daito Denso Co., Ltd. makes Takawa

      • 2011

    • Locally incorporated a subsidiary in Shenzhen, China

      • 2016

    • Completed Chubu Factory as a core Group factory in Ichinomiya-shi, Aichi

      • 2021

    • Daito-Tec Co., Ltd. completed a new factory in Hiroshima-shi, Hiroshima

    • Upgraded the Taipei Branch, Taiwan into a locally-incorporated subsidiary

      • 2022

        Engineering Corporation (now Sony Group

    • Started to import and sell wear testing

      in Shima-machi, Chuo-ku, Osaka.

      • Listed on the 2nd Section of the Tokyo Stock

        Industry Co., Ltd. a subsidiary.

        • 2017

      • Transitioned to the Tokyo Stock Exchange

        Corporation).

        • 1954

    • Moved the head office to Doyama-cho,

    instruments and measuring instruments, etc. of U.S.-based Taber Industries as its

    Far-Eastern distributor.

    1980s

  • 1980

    • The (First) Ritto Factory was completed in

  • 1993

    • Established the Management Philosophy.

  • 1994

    Exchange and the Osaka Securities Exchange, and increased capital to 2.186 billion yen through a public offering

    • 2008

    • Locally incorporated a subsidiary in Bangkok, Thailand

      • Integrated domestic subsidiaries Daito Denso Co., Ltd. and Daitron Technology Co., Ltd. and changed the trade name to Daitron

        Prime Market

      • Locally incorporated a subsidiary in Singapore

        Kita-ku, Osaka to respond to expanded

        Iseochi, Ritto-shi, Shiga. Started the

        • Spun off the Electrical Wiring Division and

          • 2002

          • 2009

            Co., Ltd.

          • 2023

            business.

            • Enhanced the purchasing division for Sony products and started sales of transformers from TAMURA Corporation and connectors from Hirose Shokai Co., Ltd. (now Hirose Electric Co., Ltd.) and Tajimi Electrics Co., Ltd.

            1960s

  • 1969

    • Registered the Daitron trademark.

      manufacture of cables and harnesses using Bendix connectors.

  • 1986

    • Locally incorporated a subsidiary in Oregon, U.S.

      established subsidiary Daito Denso Co., Ltd.

  • 1998

    • Changed the trade name to Daito Electron Co., Ltd., updating the Daitron trademark logo design at the same time

    • Upgraded the Malaysian Representative Office to a locally-incorporated subsidiary

      • Locally incorporated subsidiaries in Hong Kong and Shanghai, China

        • 2004

      • Integrated all the sales offices and Logistics Center located in Osaka Prefecture into the new head office building in Miyahara, Yodogawa-ku, Osaka

    • Took over the business for semiconductor manufacturing equipment from Emtec Co., Ltd.

    • Made Tanimoto Denso Co., Ltd a

      wholly-owned subsidiary and established Daito-Tec Co., Ltd.

  • 2018

  • Completed Chubu Second Factory on the premises of Chubu Factory

    • Locally incorporated a subsidiary in Eindhoven, The Netherlands

      • 2024

    • Locally incorporated a subsidiary in Ho Chi Minh City, Vietnam



Our offices at our founding The newly-opened Tokyo Branch

The Product Control Center

Production of Bendix connectors Our first day on the Tokyo Stock Exchange Listing ceremony for the 2nd Section at TSE Arrows





The Chubu Factory

03 I n t eg r a t ed R e p o r t 2 0 25

The head office building

I n t eg r a t ed R e p o r t 2 0 25 04

Financial and Non-Financial Highlights

Chapter 1

Value Creation

Financial Information (Consolidated) Non-Financial Information

Net sales (million yen)

87,639

72,341

57,418

100,000

80,000

92,156 93,542

Gross profit (million yen)

17,587

18,151 18,868

14,281

11,476

20,000

15,000

Operating income (million yen)

Daitron (Consolidated)

Number of employees

1,061

(As of December 31, 2024)

  • Japan: 851

  • Overseas: 210



Number of Group companies

(As of December 31, 2024)

  • Japan: 2 (including the Company)

  • Overseas: 11

13

Worldwide Group locations

(As of December 31, 2024)

  • Sales offices: 29 (Japan: 17; Overseas: 12)

  • Manufacturing locations: 7 (Japan: 6, Overseas: 1)

  • Representative offices: 1 (Overseas)

37locations

8,000

6,051 5,943 6,200

4,196

2,403

6,000

60,000

40,000

10,000

4,000

20,000

5,000

2,000

0

2020 2021 2022

2023

2024

0

2020 2021 2022

2023

2024

0

2020 2021 2022

2023

2024

Net income attributable to owners of parent (million yen)

5,000

Total assets (million yen)

80,000

73,153

Shareholders' equity/Total assets (%)

Approx. 7,000companies

Daitron (Non-Consolidated)

Partner base

(As of December 31, 2024)

  • Customers: Approx. 5,000 companies

  • Suppliers: Approx. 2,000 companies

Original product ratio

16.8%

(sales base)

(FY2024)



Overseas business ratio

26.3%

(sales base)

(FY2024)

60.0

4,000

3,000

2,000

4,237

4,382

60,000

40,000

45.0

42.8

43.4

45.1

38.4

41.1



67,788

63,202

58,454

46,247

30.0

1,000

20,000

15.0

0 0 0

4,014

2,953

1,610

Daitron (Non-Consolidated)

Ratio of childcare leave, etc. taken

(including company-specific leave for the purpose of childcare)

79.3%

(FY2024)

  • Women: 100%

  • Men: 71.4%



Daitron (Non-Consolidated)

Ratio of female hires

(Women as a share of new hires*)

(FY2024)

* Data for new regular employees

(not including contract and part-time employees)

23.9%

Daitron (Non-Consolidated)

Ratio of outside officers

(As of March 28, 2025)

  • Directors: 5 (including 3 Outside Directors)

  • Directors who are members of the Audit and Supervisory

    Committee: 4 (including 3 Outside Directors)

  • Total officers: 9 (including 6 outside officers)

* Excluding directors who are members of the Audit and Supervisory Committee

66%



2020 2021 2022

2023

2024

2020 2021 2022

2023

2024

2020 2021 2022

2023

2024

Net income per share (yen)

381.78

394.60

361.65

266.18

145.24

400

300

Net assets per share (yen)

2,650.52

2,342.79

2,023.23

1,784.66

3,000

2,000

2,969.68

Dividends per share (yen)

115

120

80※

50

180

120

155

200

1,000 60

100

0

2020 2021 2022

2023

2024

0

2020 2021 2022

2023

2024

0

2020 2021 2022

2023

2024

*Includes 70th anniversary dividends of 10 yen

05 I n t eg r a t ed R e p o r t 2 0 25 I n t eg r a t ed R e p o r t 2 0 25 06

Our Value Creation Process

Chapter 1

Value Creation

We aim to make a leap forward in the global market as a technology-based company and create new value for the world

Surrounding megatrends Management base Future vision to aim for

Our Basic Policy on Corporate Governance

Foundation Spirit / Code of Conduct

Philosophy System

Management Foundations

Long-Term Vision

CSR Basic Policy/Materiality

Compliance and corporate ethics

Risk management

Group Statement

Management Philosophy

Qualitative target (2030)

Consolidated net sales of over 100 billion yen for

further expansion

2030 VISION

Utilized capital Efforts in management

Financial Capital Daitron Group Strengths See pages 9-10

Qualitative target (vision for 2030)

A corporate group needed

by the world for its technological

and proposal capabilities

A corporate group that uses its business activities to

co-create a diverse range of values

with all stakeholders

Growth Strategy See pages 15-34

Combined manufacturing and sales

Make a leap forward in the global market as a technology-based company

Medium-to long-term slogan

Business structure

Sustained cultivation/enhancement of human resources

with superior field capabilities

  • Number of Group employees 1,061

Human Capital

Manufacturing Capital

High profitability

Field capability

Partner base

Striving to achieve our Long-Term Vision through three steps

Launched 11M in 2024

2027-2030

2024-2026 12M

A Daitron brand with unique original products

  • Original product ratio 16.8%

(net sales base)

Intellectual Capital

Business Operation See pages 35-42

Production system supporting combined manufacturing and sales management

  • Domestic and global manufacturing locations 7

Responding to a global electronics demand for both electronic equipment/parts

  • Electronic components & assembly products

  • Semiconductors

  • Embedded systems

  • Power supply equipment

  • Image-related equipment & parts

  • Information systems etc.

Electronic Equipment and Components

and manufacturing equipment

2021-2023

10M

10th

Medium-Term Business Plan

11M

11th

Medium-Term Business Plan

12th

Medium-Term Business Plan

Materiality See pages 43-44

(key issues)

Create the Four Values based on established management foundations!

Social and Relationship Capital

Outputs (major results from first year of 11M)

1

Partner value creation

2

Human resource value creation

3

Social & environmental value creation

4

Economic value creation

  • Net sales: 93.5 billion yen

    * Four years of consecutive record highs from 2021 to 2024

  • Operating income: 6.2 billion yen

    * Record high reached in 2024

    • LSI manufacturing equipment

    • Electronic materials manufacturing equipment

    • Optical device manufacturing equipment

    • FPD manufacturing equipment

    • Energy device manufacturing equipment

    etc.

Manufacturing Equipment

  • ROA: 6.2

    Rich partner base

    • Partner base Approx. 7,000 companies

    (Customers + suppliers)

Global business development

% (target: 6% or more)

  • ROE: 14.0% (target: 12% or more)

  • Equity ratio: 45.1% (target: 50%)

Note: All figures are consolidated results for 2024

Management foundations establishment

07 I n t eg r a t ed R e p o r t 2 0 25 I n t eg r a t ed R e p o r t 2 0 25 08

  • Diversifying technologies (Increasing importance of semiconductor back-end process)

  • Spreading EV & automated driving Changing business methods

  • Evolving cloud computing

  • Spreading local 5G and 6G systems

  • Fully spreading automated equipment Further changing manufacturing sites

  • 2050 carbon neutrality

* Electronics is one of the key technologies

Financial base supporting growth strategy and high profitability

  • Equity ratio

  • Gross profit ratio 20.2%

45.1%