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December 19, 2005
    
Announcement on Board of Directors, Structural Changes and General Personnel
 
Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Moriji Kanada) hereby announces its new board of directors, structural changes and general personnel, to come into effect from January 1, 2006:


 
[1] Company Executives (Effective from January 1, 2006)
 
A. Directors
Position Name
President, Director Moriji Kanada
Senior Executive Vice President, Director Susumu Komori
Director Mutsumi Kotsuka
(Executive Vice President, Group CEO, Metals Group, Mitsubishi Corporation)
Director Ichiro Mizuno
(Executive Vice President, Chief Financial Officer, Mitsubishi Corporation)
Director Hiroyuki Tanabe
(President, Energy & Mineral Resources Division, Managing Executive Officer, Sojitz Corporation)
 
B. Corporate Auditors
Position Name
Corporate Auditor Koichiro Kimura
Corporate Auditor Kazuyoshi Yatabe
(Group Controller, Metals Group, Mitsubishi Corporation)
Corporate Auditor Yoji Sato
(Director, Managing Executive Officer, CFO, Sojitz Corporation)
 
C. Executive Officers(:Representative Directors)
  Position Name
President, Director Moriji Kanada
Senior Executive Vice President, Director Susumu Komori
  Senior Managing Executive Officer Minetsugu Takeda
  Managing Executive Officer Tetsuro Nagai
  Executive Officer Masaki Ono
  Executive Officer Kyohei Aramaki
  Executive Officer Yoshiharu Harima
  Executive Officer Motoo Hamada
  Executive Officer Saburo Takada
  Executive Officer Shinichi Tateno
  Executive Officer Shiro Ueno
  Executive Officer Terumitsu Kiba*
  Executive Officer Yoshiomi Yuasa**
* Newly assigned.
** Director who will retire from Metal One Corporation following the ordinary meeting of shareholders scheduled for March 2006. To become effective on the same day.
 
[2] Executive Officers (Effective from January 1, 2006)
 
A. New Director
Name New position Present position
Terumitsu Kiba Executive Officer Division COO, International Steel Operation Division
 
B. Retiring Director (To become effective on the same day of the ordinary meeting of shareholders scheduled for March 2006.)
Name New position Present position
Yoshiomi Yuasa Executive Officer Senior Managing Executive Officer
 
[3] Areas of Responsibility (Effective from January 1, 2006)
 
Position Name Areas of Responsibility
President, Director Moriji Kanada Also serve as Chief Compliance Officer
Senior Executive Vice President, Director Susumu Komori Senior Assistant to the President, Human Resources, Domestic & Overseas, Value-Chain Creation, Group COO, International Steel Operation, Wire & Specialty Steel
Senior Managing Executive Officer Minetsugu Takeda Group COO, Steel Plate, Construction Materials, Tube, Steel Sheet Products, Automotive Steel Products, Stainless Steel, Energy Project International Business
Managing Executive Officer Tetsuro Nagai CFO & Corporate Functional Officer (Corporate Administration)
Executive Officer Masaki Ono CIO & Corporate Functional Officer (Corporate Social Responsibility, General Affairs)
Executive Officer Kyohei Aramaki Division COO, Steel Sheet Products, Automotive Steel Products Business Division
Executive Officer Yoshiharu Harima Division COO, Wire & Specialty Steel Division
Executive Officer Motoo Hamada Corporate Functional Officer (Human Resources, CISO)
Executive Officer Saburo Takada Division COO, Stainless Steel Division
Executive Officer Shinichi Tateno Division COO, Steel Plate, Tube, Construction Materials Division
Executive Officer Shiro Ueno Corporate Functional Officer (Corporate Planning, Value-Chain Creation, Regional Strategy & Coordination)
Executive Officer Terumitsu Kiba Division COO, International Steel Operation Division
Executive Officer Yoshiomi Yuasa (In charge of special orders)


 
[1] Corporate Administration Division with Six Departments to Be Established (Effective from February 1, 2006)
 

Corporate Administration Division

Accounting Department
Finance Department
Legal Department
Credit Department
Business Investment Administration Department
Osaka Administration Department
 
[2] Corporate Planning & Strategy Department to Be Reorganized into Three Departments (Effective from February 1, 2006)
 
Corporate Planning Department
Value-Chain Creation Department
Regional Strategy & Coordination Department


 
[1] General Managers (Effective from January 1, 2006)
 
Name New position Present position
Hiromi Fujikawa Assistant to Senior Managing Executive Officer, Special Assignment Officer (The Natural Resources & Energy Industry) General Manager, Energy Project International Business Department
Kanji Nishiura General Manager, Energy Project International Business Department, Planning Coordination Office, International Tubular Products Business Office General Manager, Planning Coordination Office in Energy Project International Business Department, International Tubular Products Business Office
Takehiro Honda General Manager, Human Resources Department General Manager, HR Organization Unit, Human Resources Department
 
[2] General Managers (Effective from February 1, 2006)
 
Name New position Present position
Masashi Konno General Manager, Regional Strategy & Coordination Department General Manager, Strategic Planning Office, Corporate Planning & Strategy Department
Masakazu Okamura General Manager, Value-Chain Creation Department General Manager, Regional Strategy Office, Corporate Planning & Strategy Department, China Unit
Masahito Goto General Manager, Accounting Department Manager, Corporate Accounting Unit, Corporate Administration Division
Shigeo Yanagimoto General Manager, Finance Department Manager, Finance Unit, Corporate Administration Division
Masatoshi Hirota General Manager, Legal Department Manager, Legal Unit, Corporate Administration Division
Yoichi Shinya General Manager, Credit Department Manager, Credit Unit, Corporate Administration Division
Tatsuyuki Abe General Manager, Business Investment Administration Department Manager, Business Investment Support Office, Consolidated Accounting Administration Unit
Toshifumi Koga General Manager, Osaka Administration Department Manager, Osaka Accounting Unit, Osaka Credit Unit, Corporate Administration Division
 
[3] General Manager (Effective from April 1, 2006)
 
Name New position Present position
Kioi Yamada General Manager, Corporate Planning Department President, MC Metal Service Asia (Thailand) Co., Ltd.
Note: Executive Officer Shiro Ueno will serve as General Manager, Corporate Planning Department till the end of March 2006.
 
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