throbber
MURATA MACHINERY, LTD.
`MURATA MACHINERY, LTD.
`Exhibit 2017
`Exhibit 2017
`DAIFUKU CO., LTD. and
`DAIFUKU CO., LTD. and
`DAIFUKU AMERICA CORP. v.
`DAIFUKU AMERICA CORP. v.
`MURATA MACHINERY, LTD.
`MURATA MACHINERY, LTD.
`IPR2015-01541
`IPR2015-01539
`
`1 of 3
`
`

`
`State Of Mississippi
`
` secretarvofstate
`
`2014 Corporate Annual Report
`
`Corporate ID: 698584
`
`11F0008
`
`Registered Agent and Office:
`CORPORATION SERVICE COMPANY
`
`506 SOUTH PRESIDENT STREET
`JACKSON, MS 392015301
`
`Business ID: 698584
`
`secretan, ofstate’
`If there are no changes, mark an "X" here,
`date and sign at the bottom of the page.
`
`Corporate Name 8. Principal Address:
`DAIFUKU AMERICA CORPORATION
`6700 TUSSING RD
`
`REYNOLDSBURG, OH 43068
`
`I
`Corporate Email: mkassab@daifukuwebb.com
`Updated Email:
`
`** Required if incorporated before 201 2
`Enter all changes in the box below:
`
`Complete form F0010 to make changes to the agent or
`address. Complete F0012 to make changes to the corporate
`name. Obtain forms at www.sos.n'is.gov
`
`** Corporate Principal Address
`
`State of Incorporation: Illinois
`Federal Id:
`36—3224941
`
`Telephone:
`
`(248) 553-1000
`
`New Officers l Addresses
`
`Director
`
`Current Principal Officers l Addresses
`President: AKIHIKO NISHIMURA
`6700 TUSSING ROAD
`
`Director
`X
`
`,, President
`
`REYNOLDSBURG, OH 43068
`
`Vice Pres: TOMOAKI TERAI
`6700 TUSSING ROAD
`
`REYNOLDSBURG, OH 43068
`
`S°°"°ta'V‘
`
`T’eaS”'°"
`
`Stock Shares Authorized, Issued & Outstanding:
`Class
`Series
`Authorized
`Issued
`Common
`500000
`500000
`Common
`0
`0
`
`** Vice President: ROBERTUS A. SCHMIT
`
`34375 W. 12 MILE ROAD,
`FARMINGTON HILLS, Ml 48331
`
`** Secretary: MICHAEL FARLEY
`34375 W. 12 MILE ROAD
`FARMINGTON HILLS, Ml 48331
`
`** Treasurer:
`
`KAZUKI FUJIYAMA
`
`6700 TUSSING ROAD
`REYNOLDSBURG, OH 43068
`Directors in addition to those listed above are to be listed on
`additional pages if necessary
`
`** Stock Shares Authorized, Issued 8. Outstanding:
`Class
`Series
`Authorized
`Issued
`Common
`50000
`50000
`
`NAICS CodelNature of Business
`
`** NAICS CodelNature of Business
`
`238290
`
`Other Building Equipment Contractors
`
`This report has been examined by me and to the best of my knowledge and belief, is true, correct, complete and
`current as of this
`8th
`day of
`April
`, 20 14
`
`Kazuki Fujiyama
`Signature
`
`Printed Name
`
`Treasurer
`Title
`
`Make check for $25.00, payable to SECRETARY OF STATE.
`Mail completed form with payments to SECRETARY OF STATE, PO Box 1020, JACKSON, MS 39215-1020
`For assistance contact a customer service representative at (800) 256-3494. Visit our website at www.sos.ms.gov for forms.
`
`1 of 3
`
`10f3
`
`

`
`
`
`Corporate ID: 698584
`
`Additional Parties:
`
`State of Mississippi
`
`Secretary of State
`
`2014 Corporate Annual Report
`
`FOR OFFICE USE ONLY
`
`Corporate Name 8. Principal Address:
`DAIFUKU AMERICA CORPORATION
`6700 TUSSING RD
`
`REYNOLDSBURG, OH 43068
`
`PRESIDENT
`AKIHIKO NISHIMURA
`
`6700 TUSSING ROAD
`
`REYNOLDSBURG, OH 43068
`
`ASSISTANT TREASURER
`JEFFREY A. DIVIAN
`34375 W 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`VICE PRESIDENT
`ROBERTUS A. SCHMIT
`
`34375 W. 12 MILE ROAD,
`FARMINGTON HILLS, MI 48331
`
`VICE PRESIDENT
`TOMOAKI TERAI
`6700 TUSSING ROAD
`
`REYNOLDSBURG, OH 43068
`
`VICE PRESIDENT
`BRUCE R. BUSCHER
`
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`VICE PRESIDENT
`JOHN S. DOYCHICH
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`OTHER
`JOHN S. DOYCHICH
`
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`2 of 3
`
`20f3
`
`

`
`
`
`Corporate ID: 698584
`
`Additional Parties:
`
`State of Mississippi
`
`Secretary of State
`
`2014 Corporate Annual Report
`
`FOR OFFICE USE ONLY
`
`Corporate Name & Principal Address:
`DAIFUKU AMERICA CORPORATION
`6700 TUSSING RD
`
`REYNOLDSBURG, OH 43068
`
`VICE PRESIDENT
`MASATAKA KATAYAMA
`
`7406 W. DETROIT ST., SUITE 200
`CHANDLER, AZ 85226
`
`VICE PRESIDENT
`TIMOTHY HUND
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`TREASURER
`KAZUKI FUJIYAMA
`6700 TUSSING ROAD
`
`REYNOLDSBURG, OH 43068
`
`SECRETARY
`MICHAEL FARLEY
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`ASSISTANT SECRETARY
`SHINICHI TSUGAYAMA
`34375 W. 12 MILE ROAD
`
`FARMINGTON HILLS, MI 48331
`
`3 of 3
`
`30f3

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