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March 29, 2010
    
Announcement on Board of Directors
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Naoto Matsuoka) hereby announces its new executive officers, effective from June 1, 2010.

[1] Executive Officer
 
A. New Executive Officers
Name New position Present position
Kazuo Otsuki Executive Officer
Corporate Functional Officer (Internal Control & Compliance, Internal Audit, CISO)
General Manager, Investor Relations Department, Sojitz Corporation
Akiyuki Igarashi Executive Officer & CFO
Corporate Functional Officer (CFO); Division COO (Corporate Administration Division)
General Manager, Metals Group Administration Department, Mitsubishi Corporation
 
B. Resigning Executive Officer
Name New position Present position
Tetsuro Nagai None (will resign) Senior Executive Vice President & CFO
Corporate Supervising Officer (CFO, Group Management Promotion, Internal Control & Compliance)
 
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, Group Management Promotion, Internal Control & Compliance)
Senior Executive Vice President & CFO
Corporate Supervising Officer (CFO, Group Management Promotion, Internal Control & Compliance, Corporate Planning [Management Strategy])
Terumitsu Kiba Managing Executive Officer
Supervising Officer of Global Business
Managing Executive Officer
Group COO (Global Marketing, Corporate Planning [Business Strategy])
Takeshi Sakasai Executive Officer
CIO; Corporate Functional Officer (Human Resources, General Affairs, IT, Corporate Planning, Corporate Social Responsibility)
Executive Officer
CIO; Corporate Functional Officer (Human Resources, Corporate Social Responsibility, General Affairs, IT); General Manager(Human Resources Department)
 
(Effective from June 1)
Name New position Present position
Tomohiro Kadokura Managing Executive Officer
Chief Regional Officer (North & Central America); President, Metal One Holdings America, Inc.
Managing Executive Officer
Corporate Supervising Officer (CISO); Division COO (Corporate Administration Division)
Takeshi Sakasai Executive Officer
CIO; Corporate Functional Officer (Human Resources, General Affairs, IT, Corporate Planning, Group Management Promotion, Corporate Social Responsibility)
Executive Officer
CIO; Corporate Functional Officer (Human Resources, General Affairs, IT, Corporate Planning, Corporate Social Responsibility)
 
 
[2] Director
 
A. New Directors (Effective on the day of the ordinary meeting of shareholders scheduled for April 1, 2010)
Position Name
Director Hideto Nakahara
(Member of the Board, Executive Vice President, Mitsubishi Corporation)
Director Shigeki Dantani
(Managing Executive Officer, Sojitz Corporation)
 
B. Resigning Directors (Effective on the day of the ordinary meeting of shareholders scheduled for April 1, 2010)
Position Name
Director Seiei Ono
(Executive Vice President, Mitsubishi Corporation)
Director Hiroshi Kanematsu
(Senior Managing Executive Officer, Sojitz Corporation)
 
 

[3] Reference

 
A. Directors (Effective from April 1)
Position Name
Chairman, Director Shinichi Tateno
President & CEO, Director Naoto Matsuoka
Director Hideto Nakahara
(Member of the Board, Executive Vice President, Mitsubishi Corporation)
Director Jun Kinukawa
(Executive Vice President, Mitsubishi Corporation)
Director Shigeki Dantani
(Managing Executive Officer, Sojitz Corporation)
 
B. Corporate Auditors (Effective from April 1)
Position Name
Corporate Auditor Masahiro Nakano
Corporate Auditor Akiyuki Igarashi
(General Manager, Metals Group Administration Department, Mitsubishi Corporation)
Corporate Auditor Yoshiki Manabe
(General Manager, Accounting Service Department 2, Sojitz Shared Service Corporation)
 
C. Executive Officers (Effective from June 1)
Position Name Areas of Responsibility
Chairman, Director Shinichi Tateno  
President & CEO, Director Naoto Matsuoka  
Managing Executive Officer Terumitsu Kiba Supervising Officer of Global Business
Managing Executive Officer Minori Nakamura Group COO; Division COO (Business Division B)
Managing Executive Officer Tomohiro Kadokura Chief Regional Officer (North & Central America); President, Metal One Holdings America, Inc.
Managing Executive Officer Naomi Sakaguchi Chief Regional Officer (China)
Executive Officer Ryoji Shinohe Division COO (Wire, Specialty Steel & Stainless Steel Division); Corporate Functional Officer (Renewable Energy Business Development)
Executive Officer Masakazu Okamura Chief Regional Officer (South America)
Executive Officer Tetsuo Suzuki Division COO (Business Division C)
Executive Officer Mikio Kinoshita Division COO (Global Marketing Division)
Executive Officer Hiromi Fujikawa Division COO (Business Division A)
Executive Officer Takeshi Sakasai CIO; Corporate Functional Officer (Human Resources, General Affairs, IT, Corporate Planning, Group Management Promotion, Corporate Social Responsibility)
Executive Officer Tetsuya Onishi President, Metal One Structural Steel & Resource Corporation
Executive Officer Kazuo Otsuki Corporate Functional Officer (Internal Control & Compliance, Internal Audit, CISO)
Executive Officer & CFO Akiyuki Igarashi Corporate Functional Officer (CFO); Division COO (Corporate Administration Division)

   
   
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