232f5849-621a-475e-af36-d02c89416f36.pdf

June 24, 2016

Nippon Steel & Sumitomo Metal Corporation Executive Management of Nippon Steel & Sumitomo Metal Corporation on June 24, 2016

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 92nd Annual Meeting of Shareholders held today, and (ii) the role of the members of the board of directors and the audit

& supervisory board members as set below was subsequently determined respectively at the meetings of the board of directors and the audit & supervisory board members.

Name

Title

Division of Business Responsibilities and Delegation of Office

Shoji MUNEOKA

Representative Director and Chairman

Kosei SHINDO

Representative Director and President

Soichiro SAKUMA

Representative Director and Executive Vice President

  • General Administration; Legal; Internal Control & Audit; Business Process Innovation; Human Resources; Environment

Yasumitsu SAEKI

Representative Director and Executive Vice President

  • Marketing Administration & Planning; Transportation & Logistics; Project Development; Machinery & Materials Procurement; Steel Products Units; Domestic Office and Branches

  • Cooperating with Executive Vice President E. Hashimoto on Overseas Offices

Shinji FUJINO*

Representative Director and Executive Vice President

  • Intellectual Property; Safety; Plant Safety; Technical Administration & Planning; Quality Management; Plant Engineering and Facility Management; Ironmaking Technology; Steelmaking Technology; Energy Technology; Slag & Cement

  • Cooperating with Executive Vice President S. Sakuma

on Environment

Eiji HASHIMOTO*

Representative Director and Executive Vice President

  • Head of Global Business Development

  • Overseas Offices

Kenji TAKAHASHI*

Representative Director and Executive Vice President

  • Head of Research and Development

Toshiharu SAKAE*

Representative Director and Executive Vice President

  • Corporate Planning; Group Companies Planning; Accounting

& Finance; Raw Materials

Ritsuya IWAI

Managing Director, Member of the Board

  • Head of Unit, Pipe & Tube Unit; Project Leader, VSB Project, Global Business Development Sector

Machi NAKATA

Managing Director, Member of the Board

  • Head of Unit, Railway, Automotive & Machinery Parts Unit

Shinji TANIMOTO

Managing Director, Member of the Board

  • Head of Center, Plant Engineering and Facility Management Center

  • Intellectual Property; Safety; Plant Safety; Technical Administration & Planning; Quality Management; Ironmaking Technology; Steelmaking Technology; Energy Technology; Slag & Cement

  • Rendering Assistance to Executive Vice President Y. Saeki on Steel Products Units

Shinichi NAKAMURA *

Managing Director, Member of the Board

  • Head of Unit, Flat Products Unit; Project Leader, Shanghai- Baoshan Cold-rolled & Coated Sheet Products Project, Global Business Development Sector; Project Leader, India Continuous Annealing & Processing Line Project, Global Business Development Sector

  • Marketing Administration & Planning; Transportation & Logistics

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. However, Mr. Fujino had been appointed to Managing Director, Member of the Board from June 2014 to June 2015.

  • Messrs. Otsuka and Fujisaki meet the requirements of an outside director as set forth in Article 2, Item 15 of the Companies Act.

Name

Title

Yutaka TAKEUCHI

Senior Audit & Supervisory Board Member

Atsuhiko YOSHIE*

Senior Audit & Supervisory Board Member

Masato TSURIBE*

Audit & Supervisory Board Member

Katsunori NAGAYASU

Audit & Supervisory Board Member

Hiroshi OBAYASHI

Audit & Supervisory Board Member

Jiro MAKINO

Audit & Supervisory Board Member

Seiichiro AZUMA*

Audit & Supervisory Board Member

Note:

・An asterisk (*) indicates a newly appointed audit & supervisory board member.

・Messrs. Nagayasu, Obayashi, Makino and Azuma meet the requirements of an outside company auditor as set forth in Article 2, Item 16 of the Companies Act.

Nippon Steel & Sumitomo Metal Corporation published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 June 2016 07:06:05 UTC.

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