January 25, 2024

Announcement on Executive Officers for FY2024

Metal One Corporation (headquartered in Chiyoda-ku, Tokyo; President: Keisuke Kitamura) hereby announces
its new executive officers, effective from April 1, 2024.

[1] Director
A. New Director (Effective from April 1, 2024)
Name
MasaakiBito

New Position
Senior Executive Vice President, Director

B. Resigning Director (Effective from April 1, 2024)
Name
Shigeru
Nishihara

Present Position
Senior Executive Vice President, Director[2] Executive Officer
A. New Executive Officers (Effective from April 1, 2024)
Name

New PositionPresent Position

Senior Executive Vice President, Director
Masaaki
Bito

Special Deputy to the President, Chief
Compliance Officer, Corporate SupervisingOfficer（Law, Global Strategy &Director, Senior Managing Executive Officer,Sojitz Corporation

Administration）
Hirotoshi
KitagakiExecutive Officer
COO, Wire, Specialty & Stainless SteelBusiness Div.

President & CEO, Director,Sus-Tech Corporation

B. Resigning Executive Officers (Effective from March 31, 20324)
Name
Shigeru
Nishihara

Present Position
Senior Executive Vice President, Director
Special Deputy to the President, Chief Compliance Officer, Corporate Supervising Officer（Law & Global Strategy）

Yoshihisa

Senior Executive Vice President

Fujiwara

Senior Assistant to the President (Human Resources, Administration, Group Governance）

C. Reappointed Executive Officers and Newly Assigned Responsibilities (Effective from April 1, 2024)
Name
Keisuke
Kitamura
EisukeShiozaki

New Position
No change

Present Position
President & CEO, Director
Senior Executive Vice President

No change

Senior Assistant to the President (BusinessTransformation), CDO
Senior Executive Vice President

Yoshihisa

Senior Executive Vice President

Senior Assistant to the President,

Miyamoto

Senior Assistant to the President

COO, Plate, Construction & Tubular Products
Business Div.

YoshioTakahashi
Takeo
Nukui
MasashiMizunoKeita
Takai
MakotoMoritaManaging Executive Officer

Managing Executive Officer

Corporate Supervising Officer (Corporate

Corporate Supervising Officer (Corporate

Administration, Group Governance), CFO

Administration), CFO
Executive Officer

No change

Representative Director, President & CEO,MM & KENZAI Corporation

Executive Officer

Executive Officer

COO, Plate, Construction & Tubular

COO, Wire, Specialty & Stainless Steel

Products Business Div.

Business Div.

No change

Executive Officer
COO, Flat Products Business Div.
Executive Officer

No change

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

Hitoshi
Hattori

Chief Regional Officer (North & Central
No changeAmerica); President, Metal One Holdings
America, Inc.; President, Metal One America,
Inc.

Akito
Nakamura

No change

Executive Officer
COO, Global Business Div.

[3] Reference
A. Executive Officers (Effective from April 1, 2024)

Position
President & CEO, Director
Senior Executive Vice
President, Director
Senior Executive Vice
President

Name
Keisuke
Kitamura
Masaaki Bito

Eisuke Shiozaki

Senior Executive Vice

Yoshihisa

President

Miyamoto

Managing Executive Officer
Executive OfficerAreas of Responsibility

Special Deputy to the President, Chief Compliance
Officer, Corporate Supervising Officer（Law, Global
Strategy & Administration）
Senior Assistant to the President (BusinessTransformation), CDO
Senior Assistant to the President

YoshioCorporate Supervising Officer (Corporate Administration,Takahashi

Group Governance), CFO

Takeo Nukui

Representative Director, President & CEO;MM & KENZAI Corporation

Masashi

COO, Plate, Construction & Tubular Products BusinessMizunoDiv.

Executive Officer

Keita Takai

COO, Flat Products Business Div.

Executive Officer

Makoto Morita

COO, Global Marketing & Energy Project Business Div.

Hitoshi Hattori

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

Executive Officer

Executive Officer

Executive Officer
Executive Officer

Akito
Nakamura
Hirotoshi
Kitagaki

COO, Global Business Div.
COO, Wire, Specialty & Stainless Steel Business Div.

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