Directors
(As of June 26, 2024)
| President and CEO Hironobu Takashita (Born in December 21,1966) |
April 1990 Entered Shinsho Corporation June 2021 Assumption of Officer of the Company June 2024 Assumption of President and CEO of Shinsho Corporation (to present) |
|---|---|
| Representative Director/ Senior Executive Officer Masahito Adachi (Born in December 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 June 2023 Assumption of Representative Director/ Senior Executive Officer (to present) |
| Representative Director/ Senior Executive Officer Satoshi Nishimura (Born in March 21,1962) |
April 1986 Entered Kobe Steel, Ltd. April 2016 Assumption of Executive Officer of Kobe Steel, Ltd. April 2018 Assumption of Managing Executive Officer of Kobe Steel, Ltd. June 2019 Assumption of Executive Officer of the Company June 2022 Assumption of Senior Managing Executive Officer of the Company June 2024 Assumption of Representative Director/ Senior Executive Officer (to present) |
| Director and Executive Officer Shinji Urade (Born in October 1,1963) |
April 1986 Entered Shinsho Corporation June 2019 Assumption of Officer of the Company June 2023 Assumption of Executive Officer of the Company June 2024 Assumption of Director and Executive Officer of the Company (to present) |
| Director and Officer Jun Takahashi (Born in June 14,1967) |
April 1991 Entered Shinsho Corporation June 2022 Assumption of Officer of the Company June 2024 Assumption of Director and Officer of the Company (to present) |
| Outside Director (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 Outside Director of Shinsho Corporation (to present) March 2023 Assumption of Director of N & C IT Partners Corporation (to present) |
| Director and Audit & Supervisory Committee Member 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 June 2024 Assumption of Director and Audit ＆ Supervisory Committee Member of the Company (to present) |
| Outside Director and Audit & Supervisory Committee Member Hiroko Kaneko (Born in October 15, 1964) |
April 1997 Registration of attorneys（to present） March 2006 New York City Registration of attorneys (to present) June 2019 Assumption of Audit & Supervisory Board Member of Shinsho Corporation June 2021 Assumption of Outside Director of Topy Industries, Ltd. (to present) June 2023 Assumption of Outside Director of Kibun Foods Inc. (to present) June 2024 Assumption of Outside Director and Audit ＆ Supervisory Committee Member of Shinsho Corporation (to present) |
| Outside Director and Audit & Supervisory Committee Member 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 Outside Director of Shinsho Corporation June 2024 Assumption of Outside Director and Audit ＆ Supervisory Committee Member of Shinsho Corporation (to present) |
Executive Officers
(As of June 26, 2024)
| President and CEO Hironobu Takashita | |
|---|---|
| Representative Director/ Senior Executive Officer Masahito Adachi | Metals Division, Non-Ferrous Unit, Personnel Dept. |
| Representative Director/ Senior Executive Officer Satoshi Nishimura | Metals Division, Iron & Steel Unit |
| Representative Director/ Executive Officer Shinji Urade | Machinery & Welding Division, Machinery Unit |
| Representative Director/ Officer Jun Takahashi | Corporate Planning Division, New Business Promotion Dept. |
| Executive Officer Shinya Yoshida | Machinery & Welding Division |
| Executive Officer Masaaki Takada | Metals Division, Iron & Steel Unit, President of SHINSHO STEEL PRODUCTS CORPORATION |
| Executive Officer Akira Ichikawa | Business & Risk Management Dept., General Affairs Dept., Credit & Legal Dept. |
| Executive Officer Kanehisa Ueda | Finance & Accounting Dept., Audit Dept. |
| Officer Yutaka Koba | Metals Division, Non-Ferrous Unit, President of SHINSHO METALS CORPORATION |
| Officer Toshinori Fujiwara | Metals Division, Iron & Steel Unit, China |
| Officer Mitsuharu Karikomi | Metals Division, Ferrous & Recycling Materials Unit |
| Officer Ryosuke Misawa | Machinery & Welding Division, Machinery Unit |
| Officer Yoshiyuki Nakagawa | Metals Division, Iron & Steel Unit |
| Officer Tatsunori Takebayashi | Machinery & Welding Division, Welding Unit, President of SC WELDING CORPORATION |
| Officer Shigeru Umemori | Metals Division, Non-Ferrous Unit |
