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February 25, 2008
    
Announcement on Board of Directors
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; president: Moriji Kanada) hereby announces its new executive officers:

 
1. New Executive Officers (Effective from April 1, 2008)
Name New position Present position
Hiromi Fujikawa Executive Officer
Division COO (Steel Products for Energy Industries Division)
Division COO (Steel Products for Energy Industries Division)
Takeshi Sakasai Executive Officer
CIO; Corporate Functional Officer (Human Resources, Corporate Social Responsibility, General Affairs, IT); General Manager (Human Resources Department)
General Manager (Wire & Specialty Steel Department)
 
2. Promoted Executive Officers (Effective from April 1, 2008)
Name New position Present position
Tetsuro Nagai Senior Executive Vice President
Corporate Supervising Officer (CFO, Corporate Administration)
Managing Executive Officer
Corporate Supervising Officer (CFO, Corporate Administration)
Naoto Matsuoka Senior Managing Executive Officer
Group COO; Division COO (Steel Plate, Tube & Construction Materials Division)
Managing Executive Officer
Group COO (Steel Plate, Tube & Construction Materials Division, International Steel Operation Division); Division COO (Steel Plate, Tube & Construction Materials Division)
Saburo Takada Managing Executive Officer
Group COO; Division COO (Stainless Steel Division)
Executive Officer
CIO; Corporate Functional Officer (Corporate Social Responsibility, General Affairs, IT); Division COO (Stainless Steel Division)
Terumitsu Kiba Managing Executive Officer
Corporate Supervising Officer (Business Development, Corporate Planning, Regional Strategy & Coordination, CISO)
Executive Officer
Corporate Functional Officer (Business Development, Corporate Planning, Human Resources, CISO)
 
3. Newly Assigned Responsibilities of Executive Officers (Effective from April 1, 2008)
Name New position Present position
Shinichi Tateno Senior Executive Vice President, Director
Senior Assistant to the President
Senior Executive Vice President, Director
Senior Assistant to the President; Corporate Supervising Officer (Business Development, Corporate Planning, Human Resources, Domestic & Overseas); Group COO (Wire & Specialty Steel Division)
Saburo Takada Managing Executive Officer
Group COO; Division COO (Stainless Steel Division)
Executive Officer
CIO; Corporate Functional Officer (Corporate Social Responsibility, General Affairs, IT); Division COO (Stainless Steel Division)
Terumitsu Kiba Managing Executive Officer
Corporate Supervising Officer (Business Development, Corporate Planning, Regional Strategy & Coordination, CISO)
Executive Officer
Corporate Functional Officer (Business Development, Corporate Planning, Human Resources, CISO)
 
4. Resigning Executive Officers (Effective on March 31, 2008)
Name Present position
Minetsugu Takeda Senior Executive Vice President, Director
Group COO (Steel Sheet Products, Automotive Steel Products Business Division, Stainless Steel Division, Steel Products for Energy Industries Division)
Shiro Ueno Executive Officer
Assistant to the President (Special Projects)
 
5. Reappointed Executive Officers (Effective on April 1, 2008)
President, Director Moriji Kanada
Senior Executive Vice President, Director Shinichi Tateno
Senior Executive Vice President Tetsuro Nagai
Senior Managing Executive Officer Naoto Matsuoka
Managing Executive Officer Yoshiharu Harima, Saburo Takada, Terumitsu Kiba
Executive Officer Minori Nakamura, Ryoji Shinohe, Masakazu Okamura, Tetsuo Suzuki, Mikio Kinoshita
 
 
 
[Reference]
 
Executive Officers (Effective from April 1, 2008)
 
A. Directors
Position Name
President, Director Moriji Kanada
Senior Executive Vice President, Director Shinichi Tateno
Director Ichiro Mizuno
(Senior Executive Vice President, Mitsubishi Corporation)
Director Mutsumi Kotsuka
(Executive Vice President, Mitsubishi Corporation)
Director Hiroyuki Tanabe
(Executive Vice President, 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 Officers
Position Name
President, Director Moriji Kanada (Chief Compliance Officer)
Senior Executive Vice President, Director Shinichi Tateno (Senior Assistant to the President)
Senior Executive Vice President Tetsuro Nagai (Corporate Supervising Officer [CFO, Corporate Administration])
Senior Managing Executive Officer Naoto Matsuoka (Group COO; Division COO [Steel Plate, Tube & Construction Materials Division])
Managing Executive Officer Yoshiharu Harima (Chief Regional Officer [China])
Managing Executive Officer Saburo Takada (Group COO; Division COO [Stainless Steel Division])
Managing Executive Officer Terumitsu Kiba (Corporate Supervising Officer [Business Development, Corporate Planning, Regional Strategy & Coordination, CISO])
Executive Officer Minori Nakamura (Division COO [Steel Sheet Products, Automotive Steel Products Business Division])
Executive Officer Ryoji Shinohe (Division COO [Wire & Specialty Steel Division])
Executive Officer Masakazu Okamura (Chief Regional Officer [Asia])
Executive Officer Tetsuo Suzuki (President, Metal One Structural Steel & Resource Corporation)
Executive Officer Mikio Kinoshita (Division COO [International Steel Operation Division])
Executive Officer Hiromi Fujikawa (Division COO [Steel Products for Energy Industries Division])*
Executive Officer Takeshi Sakasai (CIO; Corporate Functional Officer [Human Resources, Corporate Social Responsibility, General Affairs, IT]; General Manager [Human Resources Department])*
* New executive officers
   
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