January 27, 2023

Announcement on Executive Officers for FY2023

Metal One Corporation (headquartered in Chiyoda-ku, Tokyo; President: Ko Imamura) hereby announces its new
executive officers, effective from April 1, 2023.

[1] Director
A. New Director (Effective from April 1)
Name

New Position

KeisukePresident & CEO, Director

Kitamura

B. Resigning Director (Effective from April 1)
Name

Present Position

Ko Imamura

President & CEO, Director[2] Executive Officer
A. New Executive Officers (Effective from April 1)
Name
YoshioTakahashi
MakotoMorita

New Position
Managing Executive Officer

General Manager,

Corporate Supervising Officer (CorporateConsumer Industry Administration Dept.;

Administration), CFO

Mitsubishi Corporation

Executive Officer

General Manager, Automotive & Electrical

COO, Global Marketing & Energy Project

Steel Global Business Unit, Global BusinessBusiness Div.

Div.

Executive Officer
Hitoshi
HattoriPresent Position

Chief Regional Officer (North & CentralAmerica); President, Metal One Holdings
America, Inc.; President, Metal One America,
Inc.

Akito

Executive Officer

Nakamura

COO, Global Business Div.

Chief Regional Officer (North & CentralAmerica); President, Metal One Holdings
America, Inc.; President, Metal One America,
Inc.
Head of Business Creation & Development;
General Manager, Global Business
Development Dept.

B. Promoted Executive Officer (Effective from April 1)
NameKeisuke
Kitamura

New Position

Present Position
Executive Officer

President & CEO, Director

General Manager, Corporate Strategy ＆Planning Dept.

C. Newly Assigned Responsibilities of Executive Officers (Effective from April 1)
Name
Yoshihisa
Fujiwara

New Position

Present Position

Senior Executive Vice President

Senior Executive Vice President

Senior Assistant to the President,（HumanSenior Assistant to the President (HumanResources, Administration）

Resources)
Executive Officer

Takeo

Executive OfficerNukui

Special Deputy to the President

KeisukeExecutive Officer

Shibata

COO, Flat Products Business Div.

COO, Global Marketing & Energy Project
Business Div.
Executive Officer
COO, Global Business Div.
and Flat Products Business Div.

D. Resigning Executive Officers (Effective from March 31)
Name
Ko
ImamuraPresent Position
President & CEO, Director

SatoshiManaging Executive Officer

Iwai

Corporate Supervising Officer (Corporate Administration), CFO

TatsuoExecutive Officer

Sakai

General Manager, Corporate Administration Dept.

[3] Reference
A. Executive Officers (Effective from April 1)

Position
President & CEO, Director

Name

Areas of Responsibility

Keisuke
KitamuraSpecial Deputy to the President, Chief
Compliance Officer, Corporate Supervising Officer（Law & Global Strategy）

Senior Executive Vice
President, Director

Shigeru

Senior Executive Vice

Yoshihisa

Senior Assistant to the President (HumanPresident

Fujiwara

Resources, Administration）

Senior Executive Vice
President

Nishihara

Eisuke Shiozaki

Senior Executive Vice

Yoshihisa

President

Miyamoto

Managing Executive Officer
Executive Officer
Executive Officer
Executive Officer

Transformation), CDO
Senior Assistant to the President,
COO, Plate, Construction & Tubular Products
Business Div.

YoshioCorporate Supervising Officer (CorporateTakahashi

Administration), CFO

Takeo Nukui

Special Deputy to the President

Keisuke
Shibata

COO, Flat Products Business Div.

Masashi

COO, Wire, Specialty & Stainless Steel BusinessMizunoDiv.

Executive Officer

Makoto Morita

Executive Officer

Hitoshi Hattori

Executive Officer

Senior Assistant to the President (Business

Akito
Nakamura

COO, Global Marketing & Energy Project BusinessDiv.
Chief Regional Officer (North & Central America);
President, Metal One Holdings America, Inc.;
President, Metal One America, Inc.
COO, Global Business Div.

※CCO=Chief Compliance Officer / CDO=Chief Digital Officer / CFO=Chief Financial Officer