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February 12, 2009
    
Announcement on Board of Directors for FY2009
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Moriji Kanada) hereby announces changes to its board of directors, effective from April 1, 2009:

[1] Director
 
A. New Director (Effective from April 1)
Name New position Present position
Naoto Matsuoka President & CEO, Director Senior Managing Executive Officer
 
B. Promoted Director (Effective from April 1)
Name New position Present position
Shinichi Tateno Chairman, Director Senior Executive Vice President, Director
 
C. Resigning Director (Effective from April 1)
Name New position Present position
Moriji Kanada Executive Officer* President, Director
*Executive Officer who will resign following the ordinary meeting of shareholders scheduled for June

 
[2] Executive Officer
 
A. New Executive Officers (Effective from April 1)
Name New position Present position
Tomohiro Kadokura Managing Executive Officer
Division COO (Corporate Administration Division)
Senior Vice President, Mitsubishi Corporation
Tetsuya Onishi Executive Officer
President, Kyushu Steel Corporation
President, Kyushu Steel Corporation
 
B. Promoted Executive Officers (Effective from April 1)
Name New position Present position
Shinichi Tateno Chairman, Director Senior Executive Vice President, Director
Naoto Matsuoka President & CEO, Director Senior Managing Executive Officer
Minori Nakamura Managing Executive Officer
Group COO; Division COO (Steel Sheet Products, Automotive Steel Products Business Division)
Executive Officer
Division COO (Steel Sheet Products, Automotive Steel Products Business Division)
 
C. Newly Assigned Responsibilities of Executive Officers (Effective from April 1)
Name New position Present position
Tetsuro Nagai Senior Executive Vice President & CFO
Corporate Supervising Officer (CFO)
Senior Executive Vice President
Corporate Supervising Officer (CFO, Corporate Administration)
Masakazu Okamura Executive Officer
Chief Regional Officer (Latin America)
Executive Officer
Chief Regional Officer (Asia)
Tetsuo Suzuki Executive Officer
Division COO (Steel Plate, Tube & Construction Materials Division)
Executive Officer
President, Metal One Structural Steel & Resource Corporation
 
D. Resigning Executive Officers
(Effective on April 1)
Name New position Present position
Yoshiharu Harima None (will resign) Managing Executive Officer
Chief Regional Officer (China)
 
(Effective on the day of the ordinary meeting of shareholders scheduled for June)
Name New position Present position
(Effective from April 1)
Moriji Kanada None (will resign) Executive Officer
 
 
[3] Reference
 
Executive Officers* (Effective from April 1)
*Excluding the executive officer who will resign on the day of the ordinary meeting of shareholders scheduled for June
Position Name Areas of Responsibility
Chairman, Director Shinichi Tateno  
President & CEO, Director Naoto Matsuoka  
Senior Executive Vice President & CFO Tetsuro Nagai Corporate Supervising Officer (CFO)
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)
Managing Executive Officer Minori Nakamura Group COO; Division COO (Steel Sheet Products, Automotive Steel Products Business Division)
Managing Executive Officer Tomohiro Kadokura Division COO (Corporate Administration Division)
Executive Officer Ryoji Shinohe Division COO (Wire & Specialty Steel Division)
Executive Officer Masakazu Okamura Chief Regional Officer (Latin America)
Executive Officer Tetsuo Suzuki Division COO (Steel Plate, Tube & Construction Materials Division)
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)
Executive Officer Tetsuya Onishi President, Kyushu Steel Corporation
   
   
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