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February 16, 2012
    
Announcement on Board of Directors for FY2012
 

Metal One Corporation (headquartered in Minato-ku, Tokyo; President: Naoto Matsuoka) hereby announces a change in its executive board, effective from April 1, 2012.

[1] Director
 
A. New Director: None
 
B. Resigning Director: None
 
 
 
[2] Executive Officer
 
A. New Executive Officer: None
 
B. Promoted Executive Officer: None
 
C. Resigning Executive Officers (Effective from March 31)
Position Name Areas of Responsibility
Managing Executive Officer Naomi Sakaguchi
Chief Regional Officer (China)
Executive Officer Masakazu Okamura Chief Regional Officer (South America)
 
D. 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 (Group Management Promotion)
Senior Executive Vice President
Senior Assistant to the President, Corporate Supervising Officer (Renewable Energy Business Development, Group Management Promotion)
Terumitsu Kiba Senior Executive Vice President
Senior Assistant to the President, Corporate Supervising Officer (Corporate Planning, Human Resources, General Affairs, Overall Risk Management)
Senior Executive Vice President
Senior Assistant to the President (In Charge of Special Assignments), Corporate Supervising Officer (Human Resources, General Affairs, Corporate Planning)
Mikio Kinoshita Executive Officer
In Charge of Special Assignments (Overseas)
Executive Officer
Division COO (Global Marketing Division)
Hiromi Fujikawa Executive Officer
Chief Regional Officer (China)
Executive Officer
Division COO (Business Division A)
Tetsuya Onishi Executive Officer
In Charge of Special Assignments (Japan)
Executive Officer
Division COO (Business Division C)
Takehiro Honda Executive Officer
Chief Regional Officer (Asia)
Executive Officer
President, Sus-Tech Corporation
 
 
 
[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 (Group Management Promotion)
Senior Executive Vice President Terumitsu Kiba Senior Assistant to the President, Corporate Supervising Officer (Corporate Planning, Human Resources, General Affairs, Overall Risk Management)
Managing Executive Officer Tomohiro Kadokura Chief Regional Officer (North & Central America); President, Metal One Holdings America, Inc.
Executive Officer Mikio Kinoshita In Charge of Special Assignments (Overseas)
Executive Officer Hiromi Fujikawa Chief Regional Officer (China)
Executive Officer Takeshi Sakasai Division COO (Wire, Specialty Steel & Stainless Steel Division)
Executive Officer Tetsuya Onishi In Charge of Special Assignments (Japan)
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 Chief Regional Officer (Asia)
   
   
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