SHINSHO CORPORATION

SHINSHO CORPORATION

Board of Directors


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
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