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June 28, 2011
    
Announcement on Board of Directors
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Naoto Matsuoka) hereby announces its new executive officer, effective from June 28, 2011.

Corporate Auditor
 
1. New Corporate Auditor (Effective from June 28)
Name New position Former position
Teruhiko Yasui Corporate Auditor CFO, Mitsubishi Corporation do Brasil S.A.
 
2. Resigning Corporate Auditor (Effective from June 28)
Name Position
Masahiro Nakano* Corporate Auditor
*Retired from Metal One Corporation on June 28
   
   
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