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Notice of Changes in Board Members, Audit & Supervisory Board Members and Officers

Steel News - Published on Thu, 21 Feb 2019

Image Source: Primetals Technologies
This is to announce that, at the meeting of the Board of Directors held today, (i) the candidates for the Board of Directors and the Audit & Supervisory Board to be submitted to the 95th Annual Meeting of Shareholders scheduled to be held in late June 2019 were decided, and (ii) (x) the appointment of members of the Board of Directors with titles, (y) the appointment of Representative Directors, and (z) division of business responsibilities and delegation of office for Executive Vice Presidents and Managing Directors that will be members of the board of directors, each of which will be officially resolved at the meeting of the Board of Directors to be held immediately after the Annual Meeting of Shareholders, were decided.

Also, it was resolved to undertake the following matters effective as of April 1: (i) changes in division of business responsibilities and delegation of office for Executive Vice Presidents, Managing Directors and Directors that will be members of the Board of Directors, and (ii) (x) the appointment of Executive Vice President, Managing Executive Officers and Executive Officers, and (y) division of business responsibilities and delegation of office for Executive Vice Presidents, Managing Executive Officers and Executive Officers.

NameTitle (planned)Division of Business Responsibilities and Delegation of Office (planned)
Kosei SHINDORepresentative Director and Chairman
Eiji HASHIMOTORepresentative Director and President
Shinji TANIMOTORepresentative Director and Executive Vice President• Intellectual Property: Safety;Plant Safety: Technical Administration & Planning(including Standardization); Quality Management; Plant Engineering and Facility Management; Ironmaking Technology; Steelmaking Technology; Energy Technology; Slag & Cement • Cooperating with Executive Vice President A. Migita on Environment
Shinichi NAKAMURARepresentative Director and Executive Vice President• Marketing Administration & Planning: Transportation & Logistics: Project Development: Machinery & Materials Procurement: Steel Products Units: Domestic Office and Branches • Cooperating with Executive Vice President K. Miyamoto on Overseas Offices(including locally incorporated companies)
Akihiko INOUERepresentative Director and Executive Vice President• Head of Research and Development
Katsuhiro MIYAMOTORepresentative Director and Executive Vice President• Head of Global Business Development• Accounting & Finance; Raw-Materials; Overseas Offices(including locally incorporated companies)
Akio MIGITA*Representative Director and Executive Vice President• Corporate Planning; Group Companies Planning; General Administration; Legal; Internal Control & Audit; Business Process Innovation; Human Resources; Environment; Business Transformation & Standardization
Shin NISHIURAManaging Director. Member of the Board• Head of Unit, Pipe & Tube Unit; Project Leader. VSB Project. Global Business Development Sector
Atsushi IIJIMAManaging Director. Member of the Board• Head of Unit. Flat ProductsUnit: Project Leader, Shanghai-Baoshan Cold-rolled & Coated Sheet Products Project. Global Business Development Sector: Project Leader. India Continuous Annealing & Processing Line Project, Global Business Development Sector • Marketing Administration & Planning: Transportation & Logistics • Cooperating with ManagingExecutive Officer A.Matsumura and Head of Division. General Administration Division on Business Transformation & Standardization
Yutaka ANDOHManaging Director. Member of the Board• Intellectual Property: Safety;Plant Safety: Technical Administration & Planning(including Standardization); Quality Management; Plant Engineering and Facility Management; Ironmaking Technology; Steelmaking Technology; Energy Technology; Slag & Cement • Rendering Assistance to Executive Vice President S. Nakamura on Steel Products Units • Cooperating with Managing Director A. Iijima on Transportation & Logistics Technology
Mutsutake OTSUKADirector. Member of the Board
Ichiro FUJISAKIDirector. Member of the Board
Noriko IKIDirector. Member of the Board
 

 

II. Candidate for Audit & Supervisory Board Member to be Submitted to the 95th Annual Meeting of Shareholders (scheduled to be held in late June 2019)
Name Current Position
Masato MATSUNO* Managing Executive Officer (Head of Office. Osaka Office)
Notes:
• An asterisk (*) indicates a new candidate for a member of the Audit & Supervisory Board .
III. Changes in the division of business responsibilities and delegation of office for Executive Vice Presidents. Managing Directors and Directors that will be members of the board of directors, the appointment of Executive Vice President. Managing Executive Officers and Executive Officers and the division of business responsibilities and delegation of office for Executive Vice President. Managing Executive Officers and Executive Officers as of April 1
< Management Structure as of April 1.2019>
Representative Director and Chairman
Kosei SHINDO
Representative Director and President
Eiji HASHIMOTO

Source :

Posted By : Rabi Wangkhem on Thu, 21 Feb 2019
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