SHINSHO CORPORATIONSHINSHO CORPORATION

KOBELCO

Board of Directors

Directors

(As of June 27, 2018)

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		 Takashi Goto
(Born in January 11, 1957)
April1980Entered Kobe Steel, Ltd.
April2011Assumption of Officer of Kobe Steel, Ltd.
April2013Assumption of Senior Officer of Kobe Steel, Ltd.
June2016Assumption of Director and Senior Executive Officer of the Company
June2018Assumption of Representative Director and Senior Executive Officer of the Company (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 Akio Matsuda
(Born in July 29, 1956)
April1980Entered Kobe Steel, Ltd.
April2012Assumption of Executive Officer of Kobe Steel, Ltd.
April2014Assumption of Managing Executive Officer of Kobe Steel, Ltd.
June2015Assumption of Senior Executive Officer of Shinsho Corporation
June2018Assumption 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 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(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 27, 2018)

Audit & Supervisory Board Member Seiichi Oshiro
(Born in March 12, 1955)
April1978Entered Shinsho Corporation
June2012Assumption of Officer of the Company
June2016Assumption of Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member Masaki Kaneko
(Born in June 20, 1957)
April1982Entered Kobe Steel, Ltd.
February1997Entered Shinsho Corporation
June2015Assumption of Audit & Supervisory Board Member of the Company (to present)
Audit & Supervisory Board Member (Outside) Hironobu Yoshida
(Born in September 20, 1950)
April1974Entered Kobe Steel, Ltd.
April2005Assumption of Officer of Kobe Steel, Ltd
June2008Assumption of President & CEO of Kobelco Logistics, Ltd
June2014Assumption of Councilor of Kobelco Logistics, Ltd.
June2015Assumption of Audit & Supervisory Board Member of Shinsho Corporation (to present)
Audit & Supervisory Board Member (Outside) Akihiko Jogu
(Born in September 17, 1952)
April1977Entered Kobe Steel, Ltd.
April2001Entered Kobelco Eco-Solutions Co., Ltd.
June2008Assumption of Officer of Kobelco Eco-Solutions Co., Ltd.
April2011Assumption of Senior Officer of Kobelco Eco-Solutions Co., Ltd.
June2011Assumption of Director and Senior Officer of Kobelco Eco-Solutions Co., Ltd.
April2012Assumption of Director and Executive Officer of Kobelco Eco-Solutions Co., Ltd.
April2015Assumption of Representative Director and Executive Officer of Kobelco Eco-Solutions Co., Ltd.
April2016Assumption of Director and Executive Officer of Kobelco Eco-Solutions Co., Ltd.
June2016Assumption of Audit & Supervisory Board Member of the Company (to present)

Executive Officers

(As of June 27, 2018)

President and CEO Takafumi Morichi  
Senior Executive Officer Takashi Goto Iron & Steel Division, Ferrous Raw Materials Division
Senior Executive Officer Hiroshi Kato Non-Ferrous Metals Division, Nagoya Branch Office
Senior Executive Officer Hiroshi Watanabe Corporate Planning Dept., General Affairs Dept., Credit & Legal Dept., Finance Dept., Overseas Areas, Personnel Dept., Audit Dept.
Senior Executive Officer Akio Matsuda Machinery & Electronics Division, Kobe Branch Office
Executive Officer Kenji Onishi Welding Division
Executive Officer Kyoya Mukai Iron & Steel Division
Executive Officer Yoshihiro Matsubara Officer for China, Beijing Office, Chairman of the KOBELCO TRADING (SHANGHAI) CO., LTD.
Executive Officer Michio Nakai Officer for North America & Europe, Iron & Steel Division, President and CEO, SHINSHO AMERICAN CORP.
Executive Officer Satoshi Muta Officer for ASEAN, India & Middle East
Officer Yoshihiro Maeda General Affairs Dept., Credit & Legal Dept., Finance Dept., Osaka Head Office, Kyushu Branch Office, Chugoku Branch
Officer Masahito Adachi Non-Ferrous Metals Division
Officer Masato Matsubayashi Non-Ferrous Metals Division
Officer Shinya Yoshida Machinery & Electronics Division
Officer Hiroshi Tanaka Ferrous Raw Materials Division
Officer Yasuyuki Watanabe Corporate Planning Dept.
Officer Masaaki Takada Iron & Steel Division

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