SHINSHO CORPORATIONSHINSHO CORPORATION

KOBELCO

Board of Directors

Directors

(As of June 25, 2020)

President and CEO Takafumi Morichi
(Born in October 15, 1958)
April1981Entered Kobe Steel, Ltd.
April2011Assumption of Executive Officer of Kobe Steel, Ltd.
April2013Assumption of Managing Executive Officer of Kobe Steel, Ltd.
April2015Assumption of Senior Managing Executive Officer of Kobe Steel, Ltd.
June2017Assumption of President and CEO of Shinsho Corporation (to present)
Representative
Director		 Hiroshi Kato
(Born in August 30, 1957)
April1980Entered Kobe Steel, Ltd.
Jan.2009Entered Shinsho Corporation
June2009Assumption of Officer of Shinsho Corporation
June2012Assumption of Senior Officer of Shinsho Corporation
April2013Entered Kobe Steel, Ltd.
Assumption of Managing Executive Officer of Kobe Steel, Ltd.
June2017Assumption of Director and Senior Executive Officer of Shinsho Corporation
June2018Assumption of Representative Director and Senior Executive Officer of the Company (to present)
Representative
Director		 Hiroshi Watanabe
(Born in July 22, 1957)
April1981Entered Shinsho Corporation
June2010Assumption of Officer of the Company
June2012Assumption of Director and Officer of the Company
June2013Assumption of Director and Executive Officer of the Company
June2016Assumption of Executive Officer of the Company
June2017Assumption of Director and Executive Officer of the Company
June2018Assumption of Representative Director and Senior Executive Officer of the Company (to present)
Director Kyoya Mukai
(Born in July 29, 1958)
April1981Entered Shinsho Corporation
June2013Assumption of President and CEO of SHINSHO AMERICAN CORP.
June2015Assumption of Officer of the Company
June2018Assumption of Director and Executive Officer of the Company
June2020Assumption of Director and Senior Executive Officer of the Company (to present)
Director Kenji Onishi
(Born in March 11, 1958)
April1981Entered Shinsho Corporation
June2013Assumption of Officer of the Company
June2017Assumption of Director and Executive Officer of the Company (to present)
Director Satoshi Muta
(Born in March 15, 1960)
April1982Entered Shinsho Corporation
June2013Assumption of Officer of the Company
June2017Assumption of Executive Officer of the Company
June2020Assumption of Director and Executive Officer of the Company (to present)
Director Shinya Yoshida
(Born in April 16, 1962)
April1986Entered Shinsho Corporation
June2018Assumption of Officer of the Company
June2020Assumption of Director and Officer of the Company (to present)
Director
(Outside)
(Independent Executive)		 Tsukasa Komiyama
(Born in February 12, 1962)
August1989Registered as certified public accountant
September1990Entered Kyobashi Audit Corporation
February1991Registered as certified tax accountant and founded
  Komiyama Tax Accounting Office (to present)
July2005Assumption of representative employee of Kyobashi Audit Corporation (to present)
June2014Assumption of Director of Shinsho Corporation (to present)
Director
(Outside)
(Independent Executive)		 Kiyoshi Sakamoto
(Born in March 17, 1949)
April1974Registration of attorneys
January1993A member of the Examination Committee for Judicial Apprentices on Supreme Court
June2016Assumption of Director of the Company (to present)

Audit & Supervisory Board Member

(As of June 25, 2020)

Audit & Supervisory Board Member Yoshihiro Maeda
(Born in June 15,1959)
April1983Entered Shinsho Corporation
June2016Assumption of Officer of the Company
June2019Assumption of Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member Akira Ichikawa
(Born in April 1, 1964)
April1986Entered Shinsho Corporation
June2020Assumption of Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member (Outside) Hiroko Kaneko
(Born in October 15, 1964)
April1997Registration of attorneys
March2006New york City Registration of attorneys
June2019Assumption of Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member (Outside) Shinya Miyawaki
(Born in November 27, 1955)
April1980Entered Kobe Steel, Ltd.
April2009Assumption of Executive Officer of Kobe Steel, Ltd.
April2011Assumption of Managing Executive Officer of Kobe Steel, Ltd.
June2015(Kobelco Research Institute, Inc.) Representative Director and President
June2019(Kobelco Research Institute, Inc.) Advisor
June2020Assumption of Audit & Supervisory Board Member of the Company (to present)

Executive Officers

(As of June 25, 2020)

President and CEO Takafumi Morichi  
Senior Executive Officer Hiroshi Kato Non-Ferrous Metals Division, Nagoya Branch Office
Senior Executive Officer Hiroshi Watanabe Corporate Planning Dept., Personnel Dept., General Affairs Dept., Credit & Legal Dept., Finance Dept., Ferrous Raw Materials Division, Overseas Areas, Audit Dept., Osaka Head Office
Senior Executive Officer Kyoya Mukai Iron & Steel Division
Executive Officer Kenji Onishi Welding Division
Executive Officer Satoshi Muta General Affairs Dept., Credit & Legal Dept.,
Ferrous Raw Materials Division
Executive Officer Masahito Adachi Non-Ferrous Metals Division
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 Shinya Yoshida Machinery & Electronics Division, Kobe Branch Office
Officer Hiroshi Tanaka Ferrous Raw Materials Division
Officer Yasuyuki Watanabe Corporate Planning Dept., Personnel Dept., Finance Dept.
Officer Masaaki Takada Iron & Steel Division General Manager,
Steel Plate & Sheet Department
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

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