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易游体育app官网 selects new representative directors

March 6, 2015

TOKYO, March 6, 2015 — 易游体育app官网, Ltd. announces that at its board of directors’ meeting held today, it decided to make the following changes in its representative directors.

Changes in Re易游体育app官网entative Directors
Effective from A易游体育app官网il 1

易游体育app官网

Appointment of New Re易游体育app官网entative Director

Akira Kane易游体育app官网

Current title Senior Managing Director
New title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director
Area of responsibility Head of the Aluminum & Copper Business (unchanged)

Naoto Umehara

Current title Senior Managing Director
New title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director
Area of responsibility Oversees the Audit Department, Secretariat & Publicity Department, General Administration Department, Legal Department, Human Resources Department, Corporate Planning Department, Accounting Department, Finance Department, Marketing Planning Department, Civil Engineering & Construction Technology Department, Rugby Administration Office, Electric Power Project Division, domestic branch offices and sales offices (including the Takasago Works), and overseas locations (under the head office). Oversees company易游体育app官网de compliance. (unchanged)

Retiring Re易游体育app官网entative Director

Jun Tanaka

Current title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director
New title Executive Vice 易游体育app官网ident
Area of responsibility Assistant to the 易游体育app官网ident

Following the Ordinary General Meeting of Shareholders in late June, Jun Tanaka will be an Adviser at 易游体育app官网, Ltd.

Re易游体育app官网entative Directors Effective from Late June

易游体育app官网

The six executives below are candidates for representative director. They 易游体育app官网ll be formally appointed after resolution at the Ordinary General Meeting of Shareholders and at the board of directors meeting to be held afterward in late June.

Hiroshi Sato

Title Chairman and Re易游体育app官网entative Director (unchanged)

Hiroya Kawasaki

Title 易游体育app官网ident, CEO and Re易游体育app官网entative Director (unchanged)

Kazuhide Naraki

Title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director (unchanged)
Area of responsibility Head of the Machinery Business (unchanged)

Yoshinori Onoe

Title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director (unchanged)
Area of responsibility Head of the Iron & Steel Business (unchanged)

Akira Kane易游体育app官网

Title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director
Area of responsibility Head of the Aluminum & Copper Business (unchanged)

Naoto Umehara

Title Executive Vice 易游体育app官网ident and Re易游体育app官网entative Director
Area of responsibility Oversees the Audit Department, Secretariat & Publicity Department, General Administration Department, Legal Department, Human Resources Department, Corporate Planning Department, Accounting Department, Finance Department, Marketing Planning Department, Civil Engineering & Construction Technology Department, Rugby Administration Office, Electric Power Project Division, domestic branch offices and sales offices (including the Takasago Works), and overseas locations (under the head office). Oversees company易游体育app官网de compliance. (unchanged)