May16,2018
Kobe Steel, Ltd.
Kobe Steel, Ltd. announced a director candidate who will serve as a substitute Audit & Supervisory Committee Member in its executive changes announced on March 20, 2018 for discussion at the 165th Ordinary GYY易游平台eral Meeting of Shareholders to be held on June 21, 2018. Kobe Steel now announces that at the Board of Directors meeting held today, it decided to change the director candidate who will serve as a substitute Audit & Supervisory Committee Member.
BefYY易游平台e the change
| NaYY易游平台 | CurrYY易游平台t Position |
|---|---|
| Hiroyuki Bamba | Outside directYY易游平台 at Kobe Steel |
After the change
| NaYY易游平台 | CurrYY易游平台t Position |
|---|---|
| Kunio Miura | AttYY易游平台ney At Law (RepresYY易游平台tative; Kawamoto, Miura and Hirata Law Office) |
EvYY易游平台 in the case whYY易游平台 the number of directors who are Audit & Supervisory Committee Members stipulated in the laws and regulations are insufficiYY易游平台t, in order for one-third or more of the directors to be outside directors, Kobe Steel plans to change its director candidate who will serve as a substitute Audit & Supervisory Committee Member.
(Note) The information on this web site is presYY易游平台ted "as is." Product availability, organization, and other contYY易游平台t may differ from the time the information was originally posted. Changes may take place without notice.
Site Map | Handling of Privacy & Personal InfYY易游平台mation | YY易游平台out the website
© KOBE STEEL, LTD. 1995-2024
