Directors
(As of June 24, 2022)
| President and CEO Takafumi Morichi (Born in October 15, 1958) | April 1981 Entered Kobe Steel, Ltd. April 2011 Assumption of Executive Officer of Kobe Steel, Ltd. April 2013 Assumption of Managing Executive Officer of Kobe Steel, Ltd. April 2015 Assumption of Senior Managing Executive Officer of Kobe Steel, Ltd. June 2017 Assumption of President and CEO of Shinsho Corporation (to present) |
|---|---|
| Director Masahito Adachi (Born in Nowember 5, 1961) |
April 1986 Entered Shinsho Corporation June 2016 Assumption of Officer of the Company June 2019 Assumption of Executive Officer of the Company June 2022 Assumption of Director and Senior Executive Officer (to present) |
| Director Yasuyuki Watanabe (Born in November 14, 1963) |
April 1987 Entered Shinsho Corporation June 2018 Assumption of Officer of the Company June 2021 Assumption of Director and Executive Officer of the Company (to present) |
| Director Shinya Yoshida (Born in April 16, 1962) |
April 1986 Entered Shinsho Corporation June 2018 Assumption of Officer of the Company June 2020 Assumption of Director and Officer of the Company June 2021 Assumption Executive Officer of the Company June 2022 Assumption of Director and Executive Officer of the Company (to present) |
| Director (Outside) (Independent Executive) Yoshio Tano (Born in March 26, 1957) |
April 1979 Entered Yamaha Motor Co., Ltd. November 1984 Entered IBM Japan, Ltd. January 2014 Officer of Kobelco Systems Corporation April 2015 Executive Officer April 2017 President April 2022 President of assured Business Consulting (to present) June 2022 Assumption of Director of Shinsho Corporation (to present) |
| Director (Outside) (Independent Executive) Miyuki Nakagawa (Born in Junuary 15, 1970) |
October 1995 Joined Asahi & Co. (now KPMG AZSA LLC) April 1999 Registered as a certified public accountant (to present) September 2018 President of Nakagawa Miyuki CPA Office (to present) April 2019 Fellow of Mirai Accounting Research Institute LLC. (to present) June 2021 Outside Director (part time) of Nankai Tatsumura Construction Co.,Ltd (to present) June 2022 Assumption of Director of Shinsho Corporation (to present) |
Audit & Supervisory Board Member
(As of June 24, 2022)
| Audit & Supervisory Board Member Yoshihiro Maeda (Born in June 15,1959) |
April 1983 Entered Shinsho Corporation June 2016 Assumption of Officer of the Company June 2019 Assumption of Audit & Supervisory Board Member of the Company (to present) |
|---|---|
| Audit & Supervisory Board Member Akira Ichikawa (Born in April 1, 1964) |
April 1986 Entered Shinsho Corporation June 2020 Assumption of Audit & Supervisory Board Member of the Company (to present) |
| Audit & Supervisory Board Member (Outside) Hiroko Kaneko (Born in October 15, 1964) |
April 1997 Registration of attorneys March 2006 New york City Registration of attorneys June 2019 Assumption of Audit & Supervisory Board Member of the Company (to present) |
| Audit & Supervisory Board Member (Outside) Shinya Miyawaki (Born in November 27, 1955) |
April 1980 Entered Kobe Steel, Ltd. April 2009 Assumption of Executive Officer of Kobe Steel, Ltd. April 2011 Assumption of Managing Executive Officer of Kobe Steel, Ltd. June 2015 (Kobelco Research Institute, Inc.) Representative Director and President June 2019 (Kobelco Research Institute, Inc.) Advisor June 2020 Assumption of Audit & Supervisory Board Member of the Company (to present) |
Executive Officers
(As of June 24, 2022)
| President and CEO Takafumi Morichi | |
|---|---|
| Senior Executive Officer Satoshi Muta | General Affairs Dept., Credit & Legal Dept., Ferrous Raw Materials Division |
| Senior Executive Officer Masahito Adachi | Non-Ferrous Metals Division, Iron & Steel Dept., President of SUZHOU SHINKO-SHOJI MATERIAL CO., LTD., President of KOBELCO PRECISION PARTS (SUZHOU) CO., LTD. |
| Senior Executive Officer Satoshi Nishimura | Officer for North America & Europe, Iron & Steel Division |
| Executive Officer Masato Matsubayashi |
Officer for ASEAN, India & Middle East, Non-Ferrous Metals Division, Officer for ASEAN, India & Middle East President of PT. KOBELCO TRADING INDONESIA |
| Executive Officer Shinya Yoshida | Machinery & Electronics Division, Corporate Planning Dept.,Ferrous Raw Materials Dept. |
| Executive Officer Yasuyuki Watanabe | Corporate Planning Dept., Business & Risk Management Dept., Personnel Dept., Audit Dept., Finance Dept., General Affairs Dept., Credit & Legal Dept., Welding Dept.,Overseas Areas. |
| Officer Hiroshi Tanaka | Officer for Branch Offices, Ferrous Raw Materials Division |
| Officer Masaaki Takada | Iron & Steel Division |
| Officer Shinji Urade | Machinery & Electronics Division, Kyushu Branch Office |
| Officer Yoshihisa Okamoto | Officer for China, Chairman of the KOBELCO TRADING (SHANGHAI) CO., LTD. |
| Officer Hiroyuki Arizono | Welding Division, President of SC WELDING CORPORATION |
| Officer Hironobu Takashita | Non-Ferrous Metals Division |
| Officer Yutaka Koba | Non-Ferrous Metals Division, President of SHINSHO METALS CORPORATION |
| Officer Jun Takahashi | Corporate Planning Dept., Officer for Branch Offices |
| Officer Toshinori Hujiwara | Iron & Steel Division, President of SHINSHO STEEL PRODUCTS CORPORATION |
