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November 20, 2006

    

Announcement on Board of Directors

 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Moriji Kanada) hereby announces its new board of directors:

IExecutive Officers

 
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
 
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
 

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
 

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)
 

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
 
 

IIDirectors

 
1. New Director (Effective from January 1, 2007)
Name
Shinichi Tateno

Note: Taking up the post of representative director at the board meeting scheduled to be held on January 4.

 

2. Retiring Director (Effective on December 31, 2006.)

Name
Susumu Komori
 

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)
 
 

<Reference>

 

Executive Officers (Effective from January 1, 2007)

 
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)
 
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)
 
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
*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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