Please be informed that at our Annual General Meeting of Shareholders and Board of Directors meeting held today, April 24 (Friday), our executive officers and their responsibilities have been determined as follows:
Representative Director and President: Shigeru Ihata
Managing Director: Mitsuru Suzuki (concurrently appointed as Head of Reinforcement Department)
Director: Kazuyuki Sekiguchi (concurrently appointed as Head of General Affairs Department)
Director: Hideki Suzuki (concurrently appointed as Head of Business Department)
Director (Part-time): Koichi Nishikiori (Mayor of Kashima City)
Director (Part-time): Kazuo Hotate (Mayor of Kamisu City)
*Director (Part-time): Hiromichi Hara (Mayor of Itako City)
Director (Part-time): Yasuhira Onizawa (Mayor of Hokota City)
Director (Part-time): Shuuya Suzuki (Mayor of Namegata City)
Director (Part-time): Kyoji Kaichi (Representative Director and President, Kashima Urban Development Co., Ltd.)
Director (Part-time): Akio Ueda (Managing Executive Officer and General Manager of Kashima Plant, Mitsubishi Chemical Corporation)
Director (Part-time): Hiroshi Shimotsuma (Advisor, Nippon Steel & Sumitomo Metal Corporation)
Director (Part-time): Fumio Honbu (Senior Advisor, Nippon Steel & Sumitomo Metal Corporation)
Director (Part-time): Kenji Takahashi (Managing Executive Officer and General Manager of Kashima Steel Works, Nippon Steel & Sumitomo Metal Corporation)
*Director (Part-time): Miyu Komatsu (Representative Director and President, Nippon Steel & Sumitomo Metal Business Services Kashima Co., Ltd.)
Full-time Auditor: Fumiaki Kobayashi (Full-time Auditor)
Auditor (Part-time): Makoto Nakaoka (General Manager, Affiliated Companies Department, Nippon Steel & Sumitomo Metal Corporation)
Auditor (Part-time): Kazuma Yamanaka (General Manager, General Affairs Department, Kashima Steel Works, Nippon Steel & Sumitomo Metal Corporation)
*…Newly Appointed