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March 3, 2011
    
Announcement on Board of Directors for FY2011
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Naoto Matsuoka) hereby announces its new executive officers, effective from April 1, 2011.

[1] Director
 
A. New Director (Effective from April 1)
Name New position Present position
Ryoji Shinohe Senior Executive Vice President, Director Executive Officer
 
B. Resigning Director (Effective from April 1)
Name New position Present position
Shinichi Tateno Executive Officer* Chairman, Director
*Will resign on June 30

 
[2] Executive Officer
 
A. New Executive Officer (Effective from April 1)
Name New position Present position
Takehiro Honda Executive Officer President, Sus-Tech Corporation President, Sus-Tech Corporation
 
B. Promoted Executive Officers (Effective from April 1)
Name New position Present position
Ryoji Shinohe Senior Executive Vice President Executive Officer
Terumitsu Kiba Senior Executive Vice President Managing Executive Officer
 
C. Newly Assigned Responsibilities of Executive Officers (Effective from April 1)
Name New position Present position
Ryoji Shinohe Senior Executive Vice President
Senior Assistant to the President, Corporate Supervising Officer (Renewable Energy Business Development, Group Management Promotion)
Executive Officer
Division COO (Wire, Specialty Steel & Stainless Steel Division); Corporate Functional Officer (Renewable Energy Business Development)
Terumitsu Kiba Senior Executive Vice President
Senior Assistant to the President (In Charge of Special Assignments), Corporate Supervising Officer (Human Resources, General Affairs, Corporate Planning)
Managing Executive Officer
Supervising Officer of Global Business
Takeshi Sakasai Executive Officer
Division COO (Wire, Specialty Steel & Stainless Steel Division)
Executive Officer
CIO; Corporate Functional Officer (Human Resources, General Affairs, IT, Corporate Planning, Group Management Promotion, Corporate Social Responsibility)
Tetsuya Onishi Executive Officer
Division COO (Business Division C); President, Metal One Structural Steel & Resource Corporation
Executive Officer
President, Metal One Structural Steel & Resource Corporation
Kazuo Otsuki Executive Officer
CIO; Corporate Functional Officer (Internal Control & Compliance, Internal Audit, CISO, IT, Corporate Social Responsibility)
Executive Officer
Corporate Functional Officer (Internal Control & Compliance, Internal Audit, CISO)
 
D. Resigning Executive Officers (Effective from April 1)
Name Present position
Minori Nakamura Managing Executive Officer
Group COO; Division COO (Business Division B)
Tetsuo Suzuki Executive Officer
Division COO (Business Division C)
 
(Effective from June 30)
Name Present position (Effective from April 1)
Shinichi Tateno Executive Officer
 
 
[3] Reference
 
A. Executive Officers* (Effective from April 1)
Position Name Areas of Responsibility
President & CEO, Director Naoto Matsuoka  
Senior Executive Vice President, Director Ryoji Shinohe Senior Assistant to the President, Corporate Supervising Officer (Renewable Energy Business Development, Group Management Promotion)
Senior Executive Vice President Terumitsu Kiba Senior Assistant to the President (In Charge of Special Assignments), Corporate Supervising Officer (Human Resources, General Affairs, Corporate Planning)
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 Masakazu Okamura Chief Regional Officer (South America)
Executive Officer Mikio Kinoshita Division COO (Global Marketing Division)
Executive Officer Hiromi Fujikawa Division COO (Business Division A)
Executive Officer Takeshi Sakasai Division COO (Wire, Specialty Steel & Stainless Steel Division)
Executive Officer Tetsuya Onishi Division COO (Business Division C); President, Metal One Structural Steel & Resource Corporation
Executive Officer Kazuo Otsuki CIO; Corporate Functional Officer (Internal Control & Compliance, Internal Audit, CISO, IT, Corporate Social Responsibility)
Executive Officer & CFO Akiyuki Igarashi Corporate Functional Officer (CFO); Division COO (Corporate Administration Division)
Executive Officer Takehiro Honda President, Sus-Tech Corporation
*Excluding executive officers who will resign on June 30
   
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