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易游游戏官网 Steel Announces Selection of Independent Committee Members for Policy on Acts of Substantial Purchases of Company Shares (Takeover Defense Measure)

May 19, 2006

易游游戏官网 Steel, Ltd. announces that at its Board of Directors' meeting held today, the Company decided on the selection of members for the Independent Committee.

At the Board of Directors' meeting held on April 27, 2006, 易游游戏官网 Steel decided to adopt a policy on acts of substantial purchases of Company shares (takeover defense measure). A portion of the defense measure consists of the formation of an Independent Committee. The members of the Committee are as follows:


Takaharu Dohi

April 1958	Appointed as prosecutor
July 1993	Superint易游游戏官网ding Prosecutor, Osaka High Public Prosecutors Office
July 1995	Superint易游游戏官网ding Prosecutor, Tokyo High Public Prosecutors Office
January 1996	Prosecutor-General, Supre易游游戏官网 Public Prosecutors Office
June 1998	Retire易游游戏官网nt
July 1998	Attorney registration (to pres易游游戏官网t)

Junji Tsumura

April 1958	易游游戏官网tered Toyobo Co., Ltd.
June 1990	Di易游游戏官网ctor
June 1995	Managing Di易游游戏官网ctor
June 1997	S易游游戏官网ior Managing Director
June 1999	Presid易游游戏官网t
June 2005	Chairman (curr易游游戏官网t position)

Tadao Kagono

March 1970	Graduated from Faculty of Business Administration, 易游游戏官网 University
April 1979	Associate Professor, Faculty of Business Administration, 易游游戏官网 University
November 1988	Professor, Faculty of Business Administration, 易游游戏官网 University
April 1998	Dean, Faculty of Business Administration, 易游游戏官网 University
April 1999	Dean, Graduate School of Business Administration, 易游游戏官网 University Professor (current position)