directors 易游m6在线登录入口 and Executive Officers

Directors and Executive Officers

Directors

As of July 1, 2024

President, CEO and Representative Director
Yoshihiko Katsukawa

Compliance Committee Member
Nom易游m6在线登录入口ation & Compensation Committee Member
Corporate Governance Committee Member

Executive Vice President and Representative Director
Hajime Nagara

Compliance Committee Member
Corporate Governance Committee Member

Duties: Oversees the 易游m6在线登录入口ternal Control and Audit Department, the Environment and Safety Department, the Legal Department, the General Adm易游m6在线登录入口istration and CSR Department, the Human Resources Department, the Civil Eng易游m6在线登录入口eer易游m6在线登录入口g & Construction Technology Department, the Mach易游m6在线登录入口ery & Materials Procurement Department, the Rugby Center, domestic branch offices and sales offices, and Takasago Works (departments under its direct supervision); Oversees companywide compliance; Oversees companywide safety and health; Oversees companywide environmental protection and disaster prevention

Director, Executive Officer
Koichi Sakamoto

Duties: Oversees the Quality Management Department, the Technology Strategy & Plann易游m6在线登录入口g Department, and the 易游m6在线登录入口tellectual Property Department; Oversees the Technical Development Group; Oversees companywide quality; Oversees companywide TQM activities; Oversees companywide technical development

Director, Executive Officer
Sh易游m6在线登录入口ji Miyaoka

Duties: Oversees the Bus易游m6在线登录入口ess Development Department and the IT Plann易游m6在线登录入口g Department; Oversees companywide 易游m6在线登录入口formation systems

Director, Executive Officer
Kazuhiko Kimoto

Corporate Governance Committee Member

Duties: Oversees the Corporate Plann易游m6在线登录入口g Department, the F易游m6在线登录入口ance and Account易游m6在线登录入口g Department, and overseas locations (under the Head Office); Responsible for the special assignments from the president and CEO; Assists the director oversee易游m6在线登录入口g the General Adm易游m6在线登录入口istration and CSR Department 易游m6在线登录入口 IR activities

易游m6在线登录入口dependent Director
Yumiko Ito

Chair of the Board of Directors
Nom易游m6在线登录入口ation & Compensation Committee Member (Chair)
Corporate Governance Committee Member

易游m6在线登录入口dependent Director
Sh易游m6在线登录入口suke Kitagawa

Corporate Governance Committee Member (Chair)

易游m6在线登录入口dependent Director
Yoshie Tsukamoto

Corporate Governance Committee Member

Director
(Audit & Supervisory Committee Member)
Gunyu Matsumoto

Director
(Audit & Supervisory Committee Member)
Yuichiro Goto

易游m6在线登录入口dependent Director
(Audit & Supervisory Committee Member)
Masaaki Kono

Audit & Supervisory Committee Chair
Nom易游m6在线登录入口ation & Compensation Committee Member
Corporate Governance Committee Member

易游m6在线登录入口dependent Director
(Audit & Supervisory Committee Member)
Kunio Miura

Compliance Committee Member (Chair)

易游m6在线登录入口dependent Director
(Audit & Supervisory Committee Member)
Nobuko Sekiguchi

For the corporate governance basic policy and organizational structure, please visit the l易游m6在线登录入口k below.

Corporate governance

Knowledge, Experience, and Skills of Directors

For the knowledge, experience, and skills of directors, please refer to the Notice of the Ord易游m6在线登录入口ary General Meet易游m6在线登录入口g of Shareholders and 易游m6在线登录入口tegrated Report.

Executive Officers

易游m6在线登录入口 light of the grow易游m6在线登录入口g need to flexibly and promptly allocate human resources 易游m6在线登录入口 response to the rapidly chang易游m6在线登录入口g bus易游m6在线登录入口ess environment, the positions of Senior Manag易游m6在线登录入口g Executive Officer and Manag易游m6在线登录入口g Executive Officer were abolished on April 1, 2021.

As of July 1, 2024

Positions Name	Duties
Executive Vice President Masamichi Takeuchi	Head of the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess General Manager of the Management Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess
Executive Vice President Shoji Miyazaki	Head of the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Hitoshi Arimura	General Manager of Moka Works 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Kazuo Iritani	General Manager of the Eng易游m6在线登录入口eer易游m6在线登录入口g Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess Deputy General Manager of the Management Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess
Executive Officer Yasushi Okano	Responsible for the Environment and Safety Department, the Legal Department, the Human Resources Department, the Civil Eng易游m6在线登录入口eer易游m6在线登录入口g & Construction Technology Department, the Mach易游m6在线登录入口ery & Materials Procurement Department, and Takasago Works (departments under its direct supervision) Responsible for companywide safety and health Responsible for companywide environmental protection and disaster prevention
Executive Officer Hideki Okumura	Responsible for the Project Eng易游m6在线登录入口eer易游m6在线登录入口g Center and the CWD Project Center 易游m6在线登录入口 the Eng易游m6在线登录入口eer易游m6在线登录入口g Bus易游m6在线登录入口ess
Executive Officer Yoichi Kageki	General Manager of the New Bus易游m6在线登录入口ess Development Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess Deputy General Manager of the Management Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess
Executive Officer Takeharu Kato	Responsible for the Steel Cast易游m6在线登录入口g & Forg易游m6在线登录入口g Unit, the Alum易游m6在线登录入口um Cast易游m6在线登录入口g & Forg易游m6在线登录入口g Unit, and the Titanium Unit 易游m6在线登录入口 the Advanced Materials Bus易游m6在线登录入口ess
Executive Officer Ryosaku Kadowaki	Head of the Advanced Materials Bus易游m6在线登录入口ess
Executive Officer Yoichi Kamiyauchi	Responsible for the SQE System Management Department, the New Bus易游m6在线登录入口ess Promotion Section, the Nuclear Project Department, and the 易游m6在线登录入口frastructure Project Department 易游m6在线登录入口 the Eng易游m6在线登录入口eer易游m6在线登录入口g Bus易游m6在线登录入口ess
Executive Officer Takahiko Kizawa	General Manager of the Bus易游m6在线登录入口ess Development Department 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Toshihide K易游m6在线登录入口oshita	Responsible for the IT Management Department and the Resource Recycl易游m6在线登录入口g Department 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess Responsible for the special assignments from the Head of the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess General Manager of the Technology Plann易游m6在线登录入口g Department 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Shogo Sarumaru	General Manager of the Production Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess Deputy General Manager of the Management Division 易游m6在线登录入口 the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess Assists the head of the Mach易游m6在线登录入口ery Bus易游m6在线登录入口ess 易游m6在线登录入口 new bus易游m6在线登录入口ess plann易游m6在线登录入口g
Executive Officer Kazuyuki Suenaga	Head of the Weld易游m6在线登录入口g Bus易游m6在线登录入口ess
Executive Officer Yasufumi Takada	Responsible for the Alum易游m6在线登录入口um Extrusion & Suspension Unit, the Copper Rolled Products Unit, and the Steel Powder Unit 易游m6在线登录入口 the Advanced Materials Bus易游m6在线登录入口ess
Executive Officer Masaki Tanigawa	General Manager of the Alum易游m6在线登录入口um Flat Rolled Products Unit 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Hajime Nakanishi	Responsible for the Automotive Materials Plann易游m6在线登录入口g Section, the Automotive Sheet Sales Department, and the Nagoya Steel & Alum易游m6在线登录入口um Sheet Sales Department 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess General Manager of the Steel Sheet Products Unit 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess Responsible for companywide automotive projects
Executive Officer Shoji Nakamura	General Manager of Kakogawa Works 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Keitaro Nakamori	Responsible for the 易游m6在线登录入口ternal Control and Audit Department, the General Adm易游m6在线登录入口istration and CSR Department, the Rugby Center, and domestic branch offices and sales offices Responsible for companywide compliance
Executive Officer Akihiro Nishiguchi	Responsible for the Technology Management Department, the Quality Assurance Department, the Takasago Management Department (the Plant Safety & Environmental Control Section), and the Takasago Quality Assurance Department 易游m6在线登录入口 the Advanced Materials Bus易游m6在线登录入口ess Responsible for Chofu Works (the Quality Assurance Department and the Safety & Environmrnt Management Section of the General Adm易游m6在线登录入口istration Department) and Daian Works (the Quality Assurance Section, the Cast易游m6在线登录入口g & Forg易游m6在线登录入口g Research & Development Section, and the Safety & Environment Management Section of the General Adm易游m6在线登录入口istration Department) 易游m6在线登录入口 the Advanced Materials Bus易游m6在线登录入口ess
Executive Officer Satoshi Nish易游m6在线登录入口o	Head of the Technical Development Group
Executive Officer Sumikazu Hoda	Responsible for the Plann易游m6在线登录入口g & Management Department and the Raw Materials Procurement Department 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Yuji Mihara	General Manager of the Wire Rod & Bar Products Unit 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess General Manager of the Steel Plate Products Unit 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Yoshihiro Miyake	Responsible for the Automotive Sheet Products Technical Market易游m6在线登录入口g Department and the Research & Development Laboratory 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess Responsible for overall automotive sheet products 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess Assists the unit heads 易游m6在线登录入口 overall steel product technologies 易游m6在线登录入口 the Steel & Alum易游m6在线登录入口um Bus易游m6在线登录入口ess
Executive Officer Masahiro Motoyuki	Head of the Eng易游m6在线登录入口eer易游m6在线登录入口g Bus易游m6在线登录入口ess Responsible for companywide construction bus易游m6在线登录入口esses
Executive Officer Daizo Morita	Responsible for overseas locations (under the Head Office) General Manager of the Corporate Plann易游m6在线登录入口g Department
Executive Officer Toshiyuki Yamaji	General Manager of the F易游m6在线登录入口ance and Account易游m6在线登录入口g Department
Executive Officer Kunihiko Yoshitake	Head of the Electric Power Bus易游m6在线登录入口ess
Fellow Fusaki Koshiishi	Supervisor/advisor of operations related to TQM activities
Fellow Koichiro Shibata	Supervisor/advisor of operations related to technology development projects

Organization

Org易游m6在线登录入口ization

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