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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 |
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| 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 |
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| 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) |
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| 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) |
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| (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) |
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| [2] Director |
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| 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) |
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| 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) |
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[3] Reference
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| 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) |
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| 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) |
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| C. Executive Officers (Effective from June 1) |
| Position |
Name |
Areas of Responsibility |
| Chairman, Director |
Shinichi Tateno |
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| President & CEO, Director |
Naoto Matsuoka |
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| 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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