We would like to announce the following appointments and responsibilities of our officers, decided at our Ordinary General Meeting of Shareholders and Board of Directors Meeting held today, April 22nd (Friday).
President and Representative Director: Shigeru Ibata
Managing Director: Mitsuru Suzuki (concurrently appointed as Head of Reinforcement Department)
Director: Hideki Suzuki (concurrently appointed as General Manager of Business Division)
Director: Kazuyuki Sekiguchi (concurrently appointed as General Manager of General Affairs Department)
Outside Director: Koichi Nishikiori (Mayor of Kashima City)
Outside Director: Kazuo Hotate (Mayor of Kamisu City)
Outside Director: Hiromichi Hara (Mayor of Itako City)
Outside Director: Yasuhira Onizawa (Mayor of Hokota City)
Outside Director: Shunya Suzuki (Mayor of Namegata City)
Outside Director: Kyoji Kaechi (Representative Director and President of Kashima Urban Development Co., Ltd.)
*Outside Director: Kazuyuki Okubo (Managing Executive Officer, Kashima Plant Manager, Mitsubishi Chemical Corporation)
*Outside Director: Hiroshi Tomono (Advisor, Nippon Steel & Sumitomo Metal Corporation)
*Outside Director: Hiroaki Takenaka (Executive Officer, Kashima Works Manager, Nippon Steel & Sumitomo Metal Corporation)
Outside Director: Miyu Komatsu (Representative Director and President of NIPPON STEEL & SUMIKIN BUSINESS SERVICE KASHIMA CO., LTD.)
Auditor: Fumiaki Kobayashi
*Outside Auditor: Hiroshi Tsuka (Head of Affiliated Companies Department, Nippon Steel & Sumitomo Metal Corporation)
Outside Auditor: Kazuma Yamanaka (General Manager of General Affairs Department, Kashima Works, Nippon Steel & Sumitomo Metal Corporation)
* ... New Appointment