June 25, 2014
Nippon Steel & Sumitomo Metal Corporation
Executive Management of Nippon Steel & Sumitomo Metal Corporation on June 25, 2014
This is to announce that (i) the nomination of the members of the board of directors and part of the audit & supervisory board members were approved at the 90th Annual Meeting of Shareholders held today, and (ii) the role of the members of the board of directors and audit & supervisory board members as set forth below was subsequently determined respectively at the meeting of the board of directors and audit & supervisory board members.
Name | Title | Division of Business Responsibilities and Delegation of Office |
Shoji MUNEOKA | Representative Director and Chairman | |
Hiroshi TOMONO | Representative Director and Vice Chairman | |
Kosei SHINDO | Representative Director and President | |
Shinya HIGUCHI | Representative Director and Executive Vice President | • Marketing Administration & Planning; Global Marketing Administration & Planning; Transportation & Logistics; Project Development; Machinery & Materials Procurement; Steel Products Units; Shanghai-Baoshan Cold-rolled & Coated Sheet Products Project; India Continuous Annealing & Processing Line Project; Domestic Office and Branches • Cooperating with Executive Vice President K. Ota on Usiminas Project • Cooperating with Executive Vice President S. Sakuma on Overseas Offices |
1
Katsuhiko OTA | Representative Director and Executive Vice President | • Corporate Planning; Overseas Business Development; Group Companies Planning; Accounting & Finance; Raw Materials; Usiminas Project |
Akihiro MIYASAKA | Representative Director and Executive Vice President | • Head of Research and Development |
Kinya YANAGAWA | Representative Director and Executive Vice President | • Intellectual Property; Safety; Technical Administration & Planning; Quality Management; Plant Engineering and Facility Management; Ironmaking Technology; Steelmaking Technology; Slag & Cement • Cooperating with Executive Vice President S. Sakuma on Environment • Cooperating with Executive Vice President K. Ota on Usiminas Project |
Soichiro SAKUMA | Representative Director and Executive Vice President | • General Administration; Legal; Internal Control & Audit; Business Process Innovation; Human Resources; Environment; Overseas Offices • Cooperating with Executive Vice President K. Ota on Usiminas Project |
2
Yasumitsu SAEKI | Managing Director, Member of the Board | • Head of Unit, Flat Products Unit; Project Leader, Shanghai-Baoshan Cold-rolled & Coated Sheet Products Project; Project Leader, India Continuous Annealing & Processing Line Project • Marketing Administration & Planning; Global Marketing Administration & Planning; Transportation & Logistics |
Shinji MORINOBU | Managing Director, Member of the Board | • Head of Unit, Railway, Automotive & Machinery Parts Unit |
Shinji FUJINO* | Managing Director, Member of the Board | • Intellectual Property; Safety; Technical Administration & Planning; Quality Management; Plant Engineering and Facility Management; Ironmaking Technology; Steelmaking Technology; Slag & Cement • Rendering Assistance to Executive Vice President S. Higuchi on Steel Products Units |
Ritsuya IWAI* | Managing Director, Member of the Board | • Head of Unit, Pipe & Tube Unit |
Mutsutake OTSUKA* | Director, Member of the Board | |
Ichiro FUJISAKI* | Director, Member of the Board |
Notes:
An asterisk(*) indicates a newly appointed member of the board of directors.
Messrs. Otsuka and Fujisaki meet the requirements of an outside director as set forth in
Article 2, Item 15 of the Companies Act.
3
Name | Title |
Toshihide TANABE | Senior Audit & Supervisory Board Member |
Hirotomo SUETSUGU | Audit & Supervisory Board Member |
Hirohiko MINATO | Audit & Supervisory Board Member |
Hirotake ABE | Audit & Supervisory Board Member |
Katsunori NAGAYASU | Audit & Supervisory Board Member |
Hiroshi OBAYASHI* | Audit & Supervisory Board Member |
Jiro MAKINO* | Audit & Supervisory Board Member |
Notes:
・An asterisk(*) indicates a newly appointed audit & supervisory board member
・Messrs. Abe, Nagayasu, Obayashi, and Makino meet the requirements of an outside company auditor as set forth in Article 2, Item 16 of the Companies Act.
4
distributed by |