Note: This document has been translated from a part of the Japanese original for reference purposes only. In
the event of any discrepancy between this translated document and the Japanese original, the original shallprevail. The Company assumes no responsibility for this translation or for direct, indirect or any other formsof damages arising from the translation.
(Stock Exchange Code 1972)
June 8, 2018
To Shareholders with Voting Rights:
Hiroyuki Migita
Representative Director and President
Sanko Metal Industrial Co., Ltd.
4-13-23 Shibaura, Minato-ku,
Tokyo

NOTICE OF
THE 69TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We would like to express our appreciation for your continued support and patronage.
You are cordially invited to attend the 69th Annual General Meeting of Shareholders of Sanko Metal
Industrial Co., Ltd. (the “Company”). The meeting will be held for the purposes as described below.
If you are unable to attend the meeting, you can exercise your voting rights in writing.
If exercising your voting rights in writing, please review the attached Reference Documents for the General
Meeting of Shareholders (pages 3 through 12), indicate your vote for or against the proposal on the enclosed
Voting Rights Exercise Form and return it so that it is received by 5:30 p.m. on Wednesday, June 27, 2018,
Japan time.
(When attending the meeting, please submit the enclosed Voting Rights Exercise Form at the reception
desk.)-1-

1. Date and Time:Thursday, June 28, 2018 at 10:00 a.m. Japan time

2. Place:

Conference room at the Corporate Headquarters on the 11F of MS Shibaura
Building located at 4-13-23 Shibaura, Minato-ku, Tokyo

3. Meeting Agenda:
Matters to be reported:

The Business Report and Non-consolidated Financial Statements for theCompany’s 69th Fiscal Year (April 1, 2017 - March 31, 2018)

Proposals to be resolved:
Appropriation of Surplus
Proposal 1:
Election of 13 Directors
Proposal 2:
Election of 1 Corporate Auditor
Proposal 3:
Election of 1 Substitute Corporate Auditor
Proposal 4:
Presentation of Retirement Benefits Payable to Retiring Directors and Retiring
Proposal 5:
Corporate Auditor

Should the Reference Documents for the General Meeting of Shareholders, the Business Report andNon-consolidated Financial Statements require revisions, the revised versions will be posted on the
Company’s website (http://www.sankometal.co.jp).

-2-Reference Documents for the General Meeting of Shareholders
Proposals and References
Proposal 1:

Appropriation of Surplus

The Company’s fundamental dividend policy is to distribute profits corresponding to business results, andwhile considering factors such as maintaining funds required for investment, etc., toward improving
corporate value, projections of future business results, and the financial standing, etc., implement distributionof year-end dividends, and as an index for “profit distribution corresponding to business results,” target a
dividend payout ratio of about 30%.
With regard to year-end dividends for the fiscal year under review, in line with the above policy, theCompany proposes a total of 180 yen per share, an increase of 50 yen from the dividend of 130 yen per sharepaid at the end of the previous fiscal year, as follows.
1.

Matters concerning the allotment of dividend property to shareholders and the total amountPer-share common stock of the Company: 180 yen Total amount: 694,085,940 yen

2.

Effective date of distribution of surplus:
June 29, 2018-3-

Proposal 2:

Election of 13 Directors

The terms of office of 14 Directors will expire at the conclusion of this Annual General Meeting of
Shareholders. Accordingly, the election of 13 Directors is proposed at this General Meeting.
The candidates are as follows:
No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
and significant concurrent positions
April 1975
April 2007

1

Hiroyuki Migita(March 12, 1953)

April 2011
June 2011
April 1978
July 2006
October 2012
October 2012
June 2013

April 2015
2

Susumu Kitazawa(October 15, 1953)

April 2016

April 2017

April 2018

Joined Nippon Steel Corporation
Executive Counselor of Nippon Steel Corporation,
Representative Director and President, Nippon Steel Southeast
Asia Pte. Ltd.
Consultant of the Company
Representative Director and President of the Company
To the Present
Joined Nippon Steel Corporation
General Manager, Construction Procurement Department of
Nippon Steel Engineering Co., Ltd.
Nippon Steel Engineering Co., Ltd. changed the name to Nippon
Steel & Sumikin Engineering Co., Ltd.
General Manager, HSE Administration Department of Nippon
Steel & Sumikin Engineering Co., Ltd.
Managing Director, General Manager, Technical Administration,
Safety & Construction Administration Department
Responsible for matters concerning Technical Department,
Stainless Sheet Waterproofing Technical Department andQuality Control Department of the Company
Managing Director
Responsible for matters concerning Technical Administration,
Technical Planning Administration Department, Technical
Department, Safety & Construction Administration Department,
Stainless Sheet Waterproofing Technical Department andQuality Control Department of the Company
Managing Director, General Manager, Technology Division andGroup Manager, New Construction System Development
Arrangement Group of the Company
Senior Managing Director, General Manager, Technology
Division and Group Manager, New Construction System
Development Arrangement Group of the Company
Senior Managing Director, General Manager, Technology
Division and Group Manager, New Construction System
Development Arrangement Group
Responsible for matters concerning Personnel Development
Department of the Company
To the Present-4-

Number ofshares of theCompany held

3,000

500

No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
and significant concurrent positions
April 1980
October 2003
February 2011

October 2012
June 20133

Ikuo Yoshii(May 20, 1957)

April 2014
April 2015

April 2016

April 1978
October 2002

April 2005
April 2009
July 2013

4

Takayuki Nakanori(January 27, 1954)

April 2016
June 2016

April 2017

April 2018

April 1982
April 2009
October 2012
October 2012
5

Koji Tsutsumi(April 2, 1958)

April 2014
June 2014
April 2016
April 2017

Joined Nippon Steel Corporation
Assistant Manager, Steel Sheet Sales Department, Sales Divisionof Nippon Steel & Sumikin Stainless Steel Corporation
Executive Officer, Deputy General Manager, Sales Division,
General Manager, Steel Sheet Sales Department, GroupManager, Forward Sales Promotion Group of Nippon Steel &Sumikin Stainless Steel Corporation
Consultant of the Company
Director, Assistant Manager, Tokyo Office, concurrently General
Manager, Sales Department, Tokyo Office of the Company
Director, General Manager, Tokyo Office, concurrently General
Manager, Sales Department, Tokyo Office of the Company
Managing Director, General Manager, Tokyo Office,concurrently General Manager, Sales Department, Tokyo Officeof the Company
Managing Director, General Manager, Roof Sales Division,
concurrently General Manager, Sales Administration Department
Responsible for matters concerning Overseas Sales of theCompany
To the Present
Joined Nisshin Steel Co., Ltd.
General Manager, Manufacturing Department, Shunan Works,
Flat Products and Surface Finishing Division, Stainless Steel
Division of Nisshin Steel Co., Ltd.
General Manager, Product Development Department of Nisshin
Steel Co., Ltd.
Executive Officer, General Manager, Ichikawa Works of Nisshin
Steel Co., Ltd.
Director and Executive Vice President of Nisshin Building
Materials Co., Ltd.
Consultant of the Company
Managing Director
Responsible for matters concerning Manufacturing Department
and cooperating with Managing Director Tonegawa for mattersconcerning Structurals Division, Molded Product Sales
Arrangement Group of the Company
Managing Director, General Manager, Manufacturing
Department and cooperating with Managing Director Tonegawa
for matters concerning Structurals Division, Molded Product
Sales Arrangement Group of the Company
Managing Director
Responsible for matters concerning Structurals Division and
Manufacturing Department of the Company
To the Present
Joined Nippon Steel Corporation
General Manager, Materials Department of Nippon SteelCorporation
Integrated into Nippon Steel & Sumitomo Metal Corporation
General Manager, Materials Procurement Department of Nippon
Steel & Sumitomo Metal Corporation
Consultant of the Company
Director, General Manager, Sales Administration Department of
the Company
Director, General Manager, Tokyo Office of the Company
Managing Director, General Manager, Tokyo Office of theCompany
To the Present-5-

Number ofshares of theCompany held

500

-

500

No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
and significant concurrent positions
April 1982
April 2011
October 2012
October 2012
April 2015
June 2015

6

Tetsuo Miyazaki(November 9, 1959)

April 2016

April 2017

April 1976
April 2008
August 2010

7

Takeyoshi Toyooka(October 7, 1953)

May 2013
April 2014
June 2017

April 1981
January 2013
May 2013
April 20158

Ryo Ogata(November 5, 1958)

April 2017

June 2017

Joined Nippon Steel Corporation
General Manager, Tohoku Marketing Branch of Nippon SteelCorporation
Integrated into Nippon Steel & Sumitomo Metal Corporation
General Manager, Tohoku Marketing Branch of Nippon Steel &Sumitomo Metal Corporation
Consultant of the Company
Director, General Manager, General Administration Departmentof the Company
Director, General Manager, General Administration Department,Group Manager, 70 Years Corporate History Compilation
Project Group
Responsible for matters concerning Accounting Department of
the Company
Managing Director, General Manager, General Administration
Department, Group Manager, 70 Years Corporate History
Compilation Project Group
Responsible for matters concerning Accounting Department of
the Company
To the Present
Joined the Company
Assistant Manager, Yokohama Office of the Company
General Manager, Solar Roof Sales Department, Roof Sales
Division of the Company
Counselor and General Manager, Solar Roof Sales Department,
Roof Sales Division of the Company
Executive Officer and General Manager, Solar Roof Sales
Department, Roof Sales Division of the Company
Director, General Manager, Solar Roof Sales Department, Roof
Sales Division of the Company
To the Present
Joined Nippon Steel CorporationCounselor and Senior Manager, Sales Promotion Department,
Roof Sales Division of the Company
Counselor and General Manager, Sales Promotion Department,
Roof Sales Division of the Company
Executive Officer and General Manager, Sales Promotion
Department, Roof Sales Division and General Manager, Repair
and Paint Sales Department of the Company
Executive Officer and General Manager, Sales Promotion
Department, Roof Sales Division and General Manager, Molded
Products Sales Department of the Company
Director, General Manager, Sales Promotion Department, Roof
Sales Division and General Manager, Molded Products Sales
Department of the Company
To the Present-6-

Number ofshares of theCompany held

500

500

500

No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
and significant concurrent positions
April 1985
July 2006

April 2012
October 2012
9Maki Eguchi(March 4, 1961)

November 2014
February 2015
June 2017
April 2018

April 1989
November 2004

April 201210

Eiji Sogo(June 16, 1966)

October 2012
October 2012

November 2014
April 2017

June 2017
April 1980
June 2002
April 2004
April 2009
April 201011

Hideo Tanaka(April 18, 1957)

June 2012
April 2015
June 2015
April 2017

June 2017

Joined Nippon Steel Corporation
Head of the Iron Structures Work Section, Building Construction
and Iron Structures Unit, Building Construction and Steel
Structures Department of Nippon Steel Engineering Co., Ltd.
General Manager, Overseas Business Promotion Department of
Nippon Steel Engineering Co., Ltd.
Nippon Steel Engineering Co., Ltd. changed the name to Nippon
Steel & Sumikin Engineering Co., Ltd.
General Manager, Design Engineering Department of Nippon
Steel & Sumikin Engineering Co., Ltd.
Works outside the Company (Lead Dynamic Engineering Co.,Ltd.)
Director, Deputy General Manager, Technology Division of theCompany
Director, Deputy General Manager, Technology Division andGeneral Manager, Manufacturing Department of the Company
To the Present
Joined Nippon Steel Corporation
Group Leader, General Administration Group, General
Administration Department, Nagoya Works of Nippon SteelCorporation
Group Leader, Personnel Group, Personnel and Labor
Administration Department, Head Office of Nippon SteelCorporation
Integrated into Nippon Steel & Sumitomo Metal Corporation
Head of the Personnel Section, Personnel and Labor
Administration Department, Head Office of Nippon Steel &Sumitomo Metal Corporation
General Manager, General Administration Department, Nagoya
Works of Nippon Steel & Sumitomo Metal Corporation
General Manager, Flat Products Sales Department, Flat Products
Division of Nippon Steel & Sumitomo Metal Corporation
To the Present
Director of the Company
To the Present
Joined Nisshin Steel Co., Ltd.
General Manager, Steel Sheet Sales Department, Flat- Rolled
and Coated Steel Business Division of Nisshin Steel Co., Ltd.
General Manager, Steel Sheet Sales Department I, Osaka Branchof Nisshin Steel Co., Ltd.
General Manager, Building Materials Sales Department ofNisshin Steel Co., Ltd.
Executive Officer and General Manager, Building Materials
Sales Department of Nisshin Steel Co., Ltd.
Executive Officer of Nisshin Steel Co., Ltd. (President ofNisshin Steel A&C Co., Ltd.)Managing Executive Officer of Nisshin Steel Co., Ltd.
Director and Managing Executive Officer of Nisshin Steel Co.,Ltd.
Vice President and Representative Director, Executive Officer ofNisshin Steel Co., Ltd.
To the Present
Director of the Company
To the Present-7-

Number ofshares of theCompany held

500

-

-

No.

Name
(Date of birth)

Past experience, positions and responsibilities at the Company
and significant concurrent positions
July 1977
June 2001
April 2005

April 2007
April 200912

Hideyuki Moriya(June 1, 1952)
April 2012

June 2013
June 2014
June 201413

Masao Wakugawa(November 13, 1961)

April 1986
May 2013
April 2015
April 2016

Joined Nisshin Steel Co., Ltd.
General Manager, Kyushu Office of Nisshin Steel Co., Ltd.
Executive Officer, General Manager, Steel Sheet Sales
Department, General Manager, Automotive Materials Sales
Department of Nisshin Steel Co., Ltd.
Executive Officer, General Manager, Building Materials Sales
Department of Nisshin Steel Co., Ltd.
Executive Officer
In charge of Sheet Products Sales, Building Materials Sales,
Electrical Appliance Materials & Steel Sheet Export and ZAM
Development Promotion of Nisshin Steel Co., Ltd.
Managing Executive Officer
In charge of Sales Administration, Building Materials & Sheet
Products Sales, Electrical Appliance Materials & Steel Sheet
Export and each office of Nisshin Steel Co., Ltd.
Managing Director of Nihon Teppan Co., Ltd.
Representative Director and President of Nihon Teppan Co., Ltd.
To the Present
Director of the Company
To the Present
Joined the Company
General Manager, Chugoku Office of the Company
General Manager, Kyushu Office of the Company
Executive Officer and General Manager, Kyushu Office of theCompany
To the Present

Number ofshares of theCompany held--

(Notes)1. Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya, is a candidate for Outside Director.
(1) Mr. Eiji Sogo, a candidate for Director, concurrently serves as an Executive Officer at Nippon Steel & Sumitomo
Metal Corporation. The Company has material trading relationships with Nippon Steel & Sumitomo Metal
Corporation. He also serves as an Outside Director at Nihon Teppan Co., Ltd.
(2) Mr. Hideo Tanaka, a candidate for Director, concurrently serves as Representative Director, Vice President andExecutive Officer at Nisshin Steel Co., Ltd. The Company has material trading relationships with Nisshin SteelCo., Ltd.
(3) Mr. Hideyuki Moriya, a candidate for Director, concurrently serves as Representative Director and President of
Nihon Teppan Co., Ltd. The Company has material trading relationships with Nihon Teppan Co., Ltd.
2. The reasons for election of these nominees as Outside Director are as follows.
(1) Although candidate for Director Mr. Eiji Sogo has not been directly involved in corporate management, he hasadvanced knowledge regarding management to allow for appropriate execution of duties, and to reflect his wealthof experience and broad insights from Nippon Steel & Sumitomo Metal Corporation in the Company’s overallmanagement, the Company requests his election as Outside Director. His term of office as Director of theCompany will be one year at the conclusion of this Annual General Meeting of Shareholders.
Furthermore, he has been designated as an Independent Director/Auditor as defined by the Tokyo Stock Exchange,
Inc., and has been submitted as such to said Exchange.
(2) To reflect candidate for Director Mr. Hideo Tanaka’s wealth of knowledge and experience, etc., as Director of
Nisshin Steel Co., Ltd. in the Company’s overall management, the Company requests his election as Outside
Director. His term of office as Director of the Company will be one year at the conclusion of this Annual General
Meeting of Shareholders.
Furthermore, he has been designated as an Independent Director/Auditor as defined by the Tokyo Stock Exchange,
Inc., and has been submitted as such to said Exchange.
(3) To reflect candidate for Director Mr. Hideyuki Moriya’s wealth of knowledge and experience, etc., as Director of
Nihon Teppan Co., Ltd. in the Company’s overall management, the Company requests his election as Outside
Director. His term of office as Director of the Company will be four years at the conclusion of this Annual
General Meeting of Shareholders.
Furthermore, he has been designated as an Independent Director/Auditor as defined by the Tokyo Stock Exchange,
Inc., and has been submitted as such to said Exchange.

-8-

3.

4.
5.
6.

7.

8.

Concerning the liability stipulated in Article 423, Paragraph 1 of the Companies Act, for compensation of damages, theCompany has entered into a liability limitation agreement with each of Messrs. Eiji Sogo, Hideo Tanaka and
Hideyuki Moriya to limit their liability to the minimum liability amount stipulated in Article 425, Paragraph 1 of theCompanies Act, provided that they performed their duties in good faith and without gross negligence. If the candidates
are reelected as Outside Director, the Company plans to continue the agreement with the candidates.
Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya are not business executors nor officers of theCompany or a Company subsidiary.
Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya are not the parent company, etc., of the Company,
and were not the parent company, etc., of the Company within the past five years.
Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya are not business executors nor officers of adesignated affiliated business entity of the Company, and were not business executors nor officers of a designatedaffiliated business entity of the Company within the past five years.
Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya are not scheduled to receive a significant amount ofcash or other property from the Company or a designated affiliated business entity of the Company, and have notreceived such cash or other property within the past two years.
Each of Messrs. Eiji Sogo, Hideo Tanaka and Hideyuki Moriya are not a spouse, relative within the third degree, or
equivalent persons of a business executor or officer of the parent company, etc., of the Company, the Company or adesignated affiliated business entity of the Company.

-9-Proposal 3:

Election of 1 Corporate Auditor

Of the three Corporate Auditors, Corporate Auditor Kinya Omura will resign at the conclusion of thisAnnual General Meeting of Shareholders. Accordingly, the election of 1 Corporate Auditor is proposed.
As candidate for Corporate Auditor, Mr. Kenya Ishikawa will be elected as a substitute for Corporate
Auditor Kinya Omura, in line with Article 34 of the Articles of Incorporation, his term of office shall be until
the expiration of the retiring Corporate Auditor.
The Board of Corporate Auditors has previously given its approval to this proposal.
The candidate is as follows:
Name(Date of birth)

Past experience and positions at the Company
and significant concurrent positions
April 1980
April 2003
October 2003
April 2011

Kenya Ishikawa(May 29, 1954)

April 2014
June 2015

April 2018

Joined Nippon Steel Corporation
General Manager, Stainless Steel Division of Nippon SteelCorporation
Joined Nippon Steel & Sumikin Stainless Steel Corporation
Director, Member of the Board and Managing Executive Officer,
General Manager, Sales Division of Nippon Steel & Sumikin
Stainless Steel Corporation
Joined NIPPON STEEL & SUMIKIN TEXENG. CO., LTD.
Director and Managing Executive Officer, General Manager,
General Affairs Department of NIPPON STEEL & SUMIKINTEXENG. CO., LTD.
Director, Assistant to the President of NIPPON STEEL &SUMIKIN TEXENG. CO., LTD.
To the Present

Number ofshares of theCompany held-

(Notes)
1. Mr. Kenya Ishikawa is a candidate for Outside Corporate Auditor.
2. To reflect Mr. Kenya Ishikawa’s wealth of knowledge and experience, etc., as Director of Nippon Steel & Sumikin
Stainless Steel Corporation and NIPPON STEEL & SUMIKIN TEXENG. CO., LTD. in his duties, the Company
requests his election. If his election is approved, the Company shall designate him as an Independent Director/Auditor
as defined by the Tokyo Stock Exchange, Inc., and submit him as such to said Exchange.
3. If the election of Mr. Kenya Ishikawa is approved, the Company plans to conclude a liability limitation agreement with
him to limit his liability to the minimum liability amount stipulated in Article 425, Paragraph 1 of the Companies Act,
concerning the liability stipulated in Article 423, Paragraph 1 of the Companies Act, for compensation of damages
provided that he has performed his duties as an Outside Corporate Auditor in good faith and without gross negligence.
4. Mr. Kenya Ishikawa is not business executor nor officer of the Company or a Company subsidiary.
5. Mr. Kenya Ishikawa is not the parent company, etc., of the Company, and was not the parent company, etc., of theCompany within the past five years.
6. Mr. Kenya Ishikawa is not business executor nor officer of a designated affiliated business entity of the Company, andwas not business executor nor officer of a designated affiliated business entity of the Company within the past five
years.
7. Mr. Kenya Ishikawa is not scheduled to receive a significant amount of cash or other property from the Company or adesignated affiliated business entity of the Company, and has not received such cash or other property within the past
two years.
8. Mr. Kenya Ishikawa is not a spouse, relative within the third degree, or equivalent person of a business executor or
officer of the parent company, etc., of the Company, the Company or a designated affiliated business entity of theCompany.

- 10 -

Proposal 4:

Election of 1 Substitute Corporate Auditor

To prepare for a contingency in which the Company does not have the number of Corporate Auditors
required by laws and regulations, the Company proposes the election of 1 Substitute Corporate Auditor inadvance.
The Board of Corporate Auditors has previously given its approval to this proposal.
The candidate is as follows:
Name(Date of birth)

Past experience and positions at the Company
and significant concurrent positions
April 1987
April 2000
May 2003

Eiichi Aoki
(February 12, 1965)

May 2012
October 2012
October 2012
April 2015

Joined Nippon Steel Corporation
Group Leader, Process Planning, Business Process Division,
Nagoya Works of Nippon Steel Corporation
Group Leader, Domestic Sales Group, Tin Mill Products
Division, Flat Products Unit, Head Office of Nippon SteelCorporation
General Manager, Production Scheduling Division, Nagoya
Works of Nippon Steel Corporation
Integrated into Nippon Steel & Sumitomo Metal Corporation
General Manager, Production Scheduling Division, Nagoya
Works of Nippon Steel & Sumitomo Metal Corporation
General Manager, Flat Products Planning Division, Flat Products
Division, Head Office of Nippon Steel & Sumitomo Metal
Corporation
To the Present

Number ofshares of theCompany held-

(Notes)
1. Mr. Eiichi Aoki is a candidate for Outside Corporate Auditor.
2. Although Mr. Eiichi Aoki has not been directly involved in corporate management, he has advanced knowledge
regarding management to allow for appropriate execution of duties. Based on his wealth of experience and broad
insights from Nippon Steel & Sumitomo Metal Corporation, the Company has judged that he will appropriately
execute the duties of Outside Corporate Auditor from the standpoint of a management administrator of groupcompanies, and requests his election.
3. The Company defines in its Articles of Incorporation the ability to conclude liability limitation agreements with
Outside Corporate Auditors to limit their liability to the minimum liability amount stipulated in Article 425, Paragraph
1 of the Companies Act, concerning the liability stipulated in Article 423, Paragraph 1 of the Companies Act, forcompensation of damages provided that they had performed their duties in good faith and without gross negligence.
If Mr. Eiichi Aoki is appointed as Corporate Auditor, the Company plans to conclude the agreement with him.

- 11 -

Proposal 5:

Presentation of Retirement Benefits Payable to Retiring Directors and Retiring
Corporate Auditor

The terms of office of Directors Yasumi Shiota and Misao Tonegawa will expire, and Corporate Auditor
Kinya Omura will resign, at the conclusion of this Annual General Meeting of Shareholders. In order toreward them for their services during their terms of office, the Company proposes to present retirement
benefits within a certain amount in accordance with standards stipulated in the Company’s regulations.
The Company requests that specific amounts, timing and methods, etc., be decided by the Board of
Directors for the retiring Directors and by deliberation of Corporate Auditors for the retiring Corporate
Auditor.
Past experiences of the retiring Directors and the retiring Corporate Auditor are as follows:
Name

Past experience
June 2005

Yasumi Shiota

Misao Tonegawa

Kinya Omura

Director

May 2009

Managing Director

April 2016

Senior Managing Director

April 2018
June 2014

Director
To the Present
Director

April 2016

Managing Director

April 2018

Director
To the Present
Corporate Auditor (full-time)Standing Corporate Auditor (full-time)
To the Present

June 2008
June 2010- 12 -