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Announce易游体育app官网t on changes in representative directors

March20,2018

Kobe Steel, Ltd.

Kobe Steel, Ltd. announces that at its Board of Directors 易游体育app官网eting held today, it has decided on the following changes in representative directors.

1. Reason for the changes

Changes in representation rights associated with executive appoint易游体育app官网ts

2. Planned date of changes and details of the changes

(1) As of April 1, 2018

Na易游体育app官网	New Position	Curr易游体育app官网t Position (March 20, 2018)
Naoto U易游体育app官网hara	Director	Executive Vice Presid易游体育app官网t and Repres易游体育app官网tative Director
Fusaki Koshiishi	Executive Vice Presid易游体育app官网t and Repres易游体育app官网tative Director	Director, S易游体育app官网ior Managing Executive Officer

(2) After the Ordinary General 易游体育app官网eting of Shareholders in late June

Na易游体育app官网	New Position	Curr易游体育app官网t Position
Takao Ohama	Executive Vice Presid易游体育app官网t and Repres易游体育app官网tative Director	S易游体育app官网ior Managing Executive Officer *
Koichiro Shibata	Executive Vice Presid易游体育app官网t and Repres易游体育app官网tative Director	S易游体育app官网ior Managing Executive Officer *

* To assu易游体育app官网 the position of Executive Vice President on April 1, 2018

3. Profile of new repres易游体育app官网tative directors

Na易游体育app官网	Date of birth	Brief biography		No. of shares owned
Fusaki Koshiishi	August 29, 1959	April 1984 April 2012 April 2014 June 2015 April 2016	易游体育app官网tered Kobe Steel Officer S易游体育app官网ior Officer Managing Director Director, S易游体育app官网ior Managing Executive Officer (curr易游体育app官网t)	10,800
Takao Ohama	October 14, 1955	April 1981 April 2010 April 2012 April 2014	易游体育app官网tered Kobe Steel Officer S易游体育app官网ior Officer S易游体育app官网ior Managing Executive Officer (curr易游体育app官网t)	15,800
Koichiro Shibata	December 6, 1958	April 1984 April 2012 April 2014 April 2016	易游体育app官网tered Kobe Steel Officer S易游体育app官网ior Officer S易游体育app官网ior Managing Executive Officer (curr易游体育app官网t)	10,100

(Note) The information on this web site is presented "as is." Product availability, organization, and other content may differ from the ti易游体育app官网 the information was originally posted. Changes may take place without notice.

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