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October 25, 2004
    
Changes to Board of Directors
 
Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Masashi Mizutani) announces the following changes to its board of directors, effective from January 4, 2005.

1. Retiring Directors
 
  Present position New position
Norio Okada Chairman & CEO Executive Officer
Masashi Mizutani President & COO Executive Officer
 
 
*The above-named retiring directors shall each assume the post of Executive Officer until the ordinary meeting of shareholders scheduled for March 2005. Their responsibilities will be taken over by the two prospective directors listed below. The above-named directors will retire from Metal One Corporation on the same day as the ordinary meeting of shareholders.

2. Prospective Directors
 
  Present position New position
Moriji Kanada Senior Managing Executive Officer Director (nominated as Representative Director)
Susumu Komori Managing Executive Officer Director (nominated as Representative Director) 
 
 
*The revised top management structure, including the positions of the two prospective directors and other Executive Officers, will be determined within this year and announced thereafter.


<For supplementary reference>
Directors and auditors of Metal One Corporation (effective from January 4, 2005)
 
Representative Director Moriji Kanada
Representative Director Susumu Komori
Director
Masayuki Takashim (Senior Executive Vice President,
Group CEO, Metals Group,  Mitsubishi Corporation) 
Director
Ichiro Mizuno  (Managing Executive Officer,
Mitsubishi Corporation) 
Director
Hiroyuki Tanabe (Senior Managing Executive Officer,
Sojitz Corporation) 
Corporate Auditor Koichiro Kimura
Corporate Auditor
Kazuyoshi Yatabe (Group Controller, Metals Group,
Mitsubishi Corporation)  
Corporate Auditor Yoji Sato (Managing Executive Officer, Sojitz Corporation)
 
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