SHINSHO CORPORATIONSHINSHO CORPORATION

KOBELCO

Board of Directors

Directors

(As of June 25, 2021)

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		 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
June2021Assumption of Representative Director and Senior Executive Officer of the Company (to present)
Director Yasuyuki Watanabe
(Born in November 14, 1963)
April1987Entered Shinsho Corporation
June2018Assumption of Officer of the Company
June2021Assumption 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 25, 2021)

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, 2021)

President and CEO Takafumi Morichi  
Senior Executive Officer Hiroshi Kato Non-Ferrous Metals Division, Machinery & Electronics Dept.,
Overseas Areas.
Senior Executive Officer Kyoya Mukai Iron & Steel Division, Ferrous Raw Materials Dept.,
Welding Dept.
Senior Executive Officer Satoshi Muta General Affairs Dept., Credit & Legal Dept.,
Ferrous Raw Materials Division
Executive Officer Masahito Adachi Non-Ferrous Metals Division, President of SUZHOU SHINKO-SHOJI MATERIAL CO., LTD., President of KOBELCO PRECISION PARTS (SUZHOU) CO., LTD.
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,
President of PT. KOBELCO TRADING INDONESIA
Executive Officer Shinya Yoshida Machinery & Electronics Division
Executive Officer Yasuyuki Watanabe Corporate Planning Dept., Business & Risk Management Dept.,
Personnel Dept., Audit Dept., Finance Dept., General Affairs Dept., Credit & Legal Dept.
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

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