Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Moriji Kanada) hereby announces its new board of directors:
I Executive Officers |
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| 1. New Executive Officers (Effective from January 1, 2007) |
| Name |
New position |
Present position |
| Naoto Matsuoka |
Managing Executive Officer
Group COO, Division COO, Steel Plate, Tube & Construction Materials Division |
President, Metal One Structural Steel & Resource Corporation |
| Minori Nakamura |
Executive Officer
Division COO, Steel Sheet Products, Automotive Steel Products Business Division |
President, Kyushu Steel Corporation |
| Ryoji Shinohe |
Executive Officer
Division COO, Wire & Specialty Steel Division |
Asia Block Chief Regional Officer |
| Masakazu Okamura |
Executive Officer
Asia Block Chief Regional Officer |
General Manager, Value-Chain Creation Department |
| Tetsuo Suzuki |
Executive Officer
President, Metal One Structural Steel & Resource Corporation |
General Manager, Structural Steel & Construction Materials Department |
| Mikio Kinoshita |
Executive Officer
Division COO, International Steel Operation Division |
General Manager, Steel Products For Overseas Electrical Industries Department |
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| 2. Promoted Executive Officers (Effective from January 1, 2007) |
| Name |
New position |
Present position |
| Shinichi Tateno |
Senior Executive Vice President, Director
Senior Assistant to the President, Value-Chain Creation, Corporate Planning, Regional Strategy & Coordination, Human Resources, Domestic & Overseas, Group COO |
Executive Officer
Division COO, Steel Plate, Tube & Construction Materials Division |
| Minetsugu Takeda |
Senior Executive Vice President, Director
Group COO |
Senior Managing Executive Officer
Group COO, Steel Plate, Construction Materials, Tube, Steel Sheet Products, Automotive Steel Products, Stainless Steel, Energy Project International Business |
| Yoshiharu Harima |
Managing Executive Officer
China Block Chief Regional Officer |
Executive Officer
Division COO, Wire & Specialty Steel Division |
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3. Newly Assigned Responsibilities of Executive Officers (Effective from January 1, 2007) |
| Name |
New position |
Present position |
| Saburo Takada |
Executive Officer
CIO & Corporate Functional Officer (Corporate Social Responsibility, General Affairs, IT), Division COO, Stainless Steel Division |
Executive Officer
Division COO, Stainless Steel Division |
| Shiro Ueno |
Executive Officer
American Block Chief Regional Officer, President, Metal One Holdings America, Inc. |
Executive Officer
Corporate Functional Officer (Value-Chain Creation, Corporate Planning, Regional Strategy & Coordination) |
| Terumitsu Kiba |
Executive Officer
Corporate Functional Officer (Value-Chain Creation, Corporate Planning, Regional Strategy & Coordination, Human Resources) |
Executive Officer
Division COO, International Steel Operation Division |
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4. Resigning Executive Officers (Effective on the day of the ordinary meeting of shareholders scheduled for March 2007.) |
| Name |
January 1, 2007 ~ The date of ordinary meeting of shareholders in March 2007 |
Present position |
| Susumu Komori |
Executive Officer
In charge of special orders |
Senior Executive Vice President, Director
Senior Assistant to the President, Human Resources, Domestic & Overseas, Value-Chain Creation, Group COO, International Steel Operation, Wire & Specialty Steel |
| Masaki Ono |
Executive Officer
In charge of special orders |
Executive Officer
CIO & Corporate Functional Officer (Corporate Social Responsibility, General Affairs, IT) |
| Kyohei Aramaki |
Executive Officer
In charge of special orders |
Executive Officer
Division COO, Steel Sheet Products, Automotive Steel Products Business Division |
| Motoo Hamada |
Executive Officer
In charge of special orders |
Executive Officer
Corporate Functional Officer (Human Resources) |
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5. Reappointed Executive Officers (Effective on the day of the ordinary meeting of shareholders scheduled for March 2007.) |
| President, Director |
Moriji Kanada |
| Senior Executive Vice President, Director |
Shinichi Tateno, Minetsugu Takeda |
| Managing Executive Officer |
Tetsuro Nagai, Yoshiharu Harima |
| Executive Officer |
Saburo Takada, Shiro Ueno, Terumitsu Kiba |
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IIDirectors |
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| 1. New Director (Effective from January 1, 2007) |
Note: Taking up the post of representative director at the board meeting scheduled to be held on January 4. |
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2. Retiring Director (Effective on December 31, 2006.) |
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3. Reappointed Directors (Effective on the day of the ordinary meeting of shareholders scheduled for March 2007.) |
| President, Director |
Moriji Kanada |
| Director |
Mutsumi Kotsuka (Executive Vice President, Mitsubishi Corporation) |
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<Reference> |
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Executive Officers (Effective from January 1, 2007) |
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| A. Directors |
| Position |
Name |
| President, Director |
Moriji Kanada |
| Senior Executive Vice President, Director |
Shinichi Tateno *1 |
| Director |
Ichiro Mizuno
(Senior Executive Vice President, Mitsubishi Corporation) |
| Director |
Mutsumi Kotsuka
(Executive Vice President, Mitsubishi Corporation) |
| Director |
Hiroyuki Tanabe
(Senior Managing Executive Officer, Sojitz Corporation) |
|
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| B. Corporate Auditors |
| Position |
Name |
| Corporate Auditor |
Masahiro Nakano |
| Corporate Auditor |
Kazuya Kawaguchi
(Group Controller, Metals Group, Mitsubishi Corporation) |
| Corporate Auditor |
Yoji Sato
(Director, Senior Managing Executive Officer, Sojitz Corporation) |
|
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| C. Executive Officer |
| Position |
Name |
| President, Director |
Moriji Kanada (Chief Compliance Officer) |
| Senior Executive Vice President, Director |
Shinichi Tateno (Senior Assistant to the President, Value-Chain Creation, Corporate Planning, Regional Strategy & Coordination, Human Resources, Domestic & Overseas, Group COO) |
| Senior Executive Vice President, Director |
Minetsugu Takeda (Group COO) |
| Managing Executive Officer |
Tetsuro Nagai (CFO, Corporate Administration) |
| Managing Executive Officer |
Yoshiharu Harima (China Block Chief Regional Officer) |
| Managing Executive Officer |
Naoto Matsuoka (Group COO, Division COO, Steel Plate, Tube & Construction Materials Division) *2 |
| Executive Officer |
Saburo Takada (CIO & Corporate Functional Officer [Corporate Social Responsibility, General Affairs, IT]), Division COO, Stainless Steel Division |
| Executive Officer |
Shiro Ueno (American Block Chief Regional Officer, President, Metal One Holdings America, Inc.) |
| Executive Officer |
Terumitsu Kiba (Corporate Functional Officer [Value-Chain Creation, Corporate Planning, Regional Strategy & Coordination, Human Resources]) |
| Executive Officer |
Minori Nakamura (Division COO, Steel Sheet Products, Automotive Steel Products Business Division) *2 |
| Executive Officer |
Ryoji Shinohe (Division COO, Wire & Specialty Steel Division) *2 |
| Executive Officer |
Masakazu Okamura (Asia Block Chief Regional Officer) *2 |
| Executive Officer |
Tetsuo Suzuki (President, Metal One Structural Steel & Resource Corporation) *2 |
| Executive Officer |
Mikio Kinoshita (Division COO, International Steel Operation Division) *2 |
| Executive Officer |
Susumu Komori (In charge of special orders) *3 |
| Executive Officer |
Masaki Ono (In charge of special orders) *3 |
| Executive Officer |
Kyohei Aramaki (In charge of special orders) *3 |
| Executive Officer |
Motoo Hamada (In charge of special orders) *3 |
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| *1: Taking up the post of representative director as of January 4, 2007 |
| *2: New Executive Officers |
| *3: Directors who will retire from Metal One Corporation following the ordinary meeting of shareholders scheduled for March 2006. |
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