February 6th, 2024
JFE Shoji Corporation

Change of Directors and Executive Officers
JFE Shoji Corporation has decided the following changes at its Board of Directors’
meeting held on February 6th, 2024.
１．New Representative Director and Executive Vice President ( As of April 1st, 2024)
Name
Seiya Kitajima

Current Position
1. Managing Executive Officer of JFE Holdings, Inc.
2. Directors (Part-Time Working)

２．New Directors and Senior Managing Executive Officers ( As of April 1st, 2024)
Name

Current Position

Hiromasa Ohashi

Managing Executive Officer

Naoki Nozawa

Managing Executive Officer

３．New Directors ( As of April 1st, 2024)
Name

Current Position

Tsunao Takura

General Manager, Investor Relations and(Part-Time Working)Corporate Communications Dept. of JFE Holdings, Inc.

４．Retirement of Directors ( As of April 1st, 2024)
Name

Current Position

Shotaro Tsumura

Representative Director and Executive Vice President

Tsuneyuki Noda

Director and Senior Managing Executive Officer

Kouji Masuda

Director and Senior Managing Executive Officer

５．New Audit & Supervisory Board Members ( As of April 1st, 2024)
Name
Hiroaki Yano

Current Position
President of Perusahaan Sadur Timah Malaysia (PERSTIMA)
Berhad1６．Retirement of Audit & Supervisory Board Members ( As of April 1st, 2024 )Name
Hideyuki Ihara

Current Position
Audit & Supervisory Board Member

７．New Executive Officers ( As of April 1st, 2024)
Name

Current Position

Daisuke Teramoto

President of Sankyo Noritake Steel Co., Ltd.

Takazumi Sekido

General Manager, Stainless & Special Steel Dept.

Mayumi Hashiguchi

1. General Manager, Internal Auditing Dept．
2. General Manager, Environmental Auditing Dept.

８．Retirement of Executive Officers ( As of March 31st, 2024)
Name
Yukimori Nakamura

Current Position
Managing Executive Officer

９．Reappointments, Promotions and Changes in Assignments of Executive Officers.
(As of April 1st, 2024)＊New Representative Director＊＊New Directors＊＊＊Promoted Executive Officers＊＊＊＊ Newly appointed Executive Officers__New Assignment
Name

Toshinori Kobayashi

Assignment
1.CEOPresident

Yoshitsugu Kobayashi

1.Management of Steel Business Unit
2.Generalization of America Business Division, China Business

Executive Vice President

Division, ASEAN Business Division
3.Generalization of JFE Shoji Korea Ltd., JFE Shoji India Pvt. Ltd.,
Taipei Branch, Dusseldorf Branch, Dubai Branch, Istanbul Liaison
Office
4.Generalization & taking charge of Steel Business Planning &Coordination Dept.
5.Generalization of Automotive Steel Division, Nagoya Office, Electric2Appliance Steel Division, Steel Overseas Division
Seiya Kitajima

1.Management of Raw Materials, Machinery & Materials Business
Unit

Executive Vice President

2.Generalization of General Administration Dept., Human Resources
Dept., Finance & Corporate Accounting Dept., Business Accounting＊Dept., Credit Dept., Legal Dept., Corporate Planning Dept.,
Business Development Center, Information Technology Planning
Dept., Affiliates Management & Strategy Dept., TechnicalPlanning&Support

Dept.,

InternalAuditing

Dept.,

Environmental Auditing Dept.
3.Generalization of Kawasho Foods Corporation
4.Generalization of JFE Shoji Electronics Corporation
Hiromasa Ohashi

1.Generalization of Eastern District Steel Division, Western District
Steel Division, Osaka OfficeSenior

Managing

Executive

2.GeneralizationofJFE

Shoji

SteelConstruction

Materials

Corporation, JFE Shoji Pipe & Fitting Corporation

Officer＊＊＊＊＊

Naoki Nozawa

1. Generalization of JFE Shoji Australia Pty., Ltd.
2.Generalization & Taking charge of Business Planning

SeniorManaging

Executive&Coordination Dept. (Raw Materials, Machinery & Materials)

Officer

3.Generalization of Steel Making Raw Materials Division,＊＊

Environmental Resources Division, Machinery & Materials Division＊＊＊Shinji Kitajima

1.General Manager, Western District Steel Division

Managing Executive Officer

2.General Manager, Osaka Office(Staying in Osaka)
Koichi Sawada

1. Taking charge of JFE Shoji Australia Pty., Ltd.

(Staying in Sydney)

2. Managing Director of JFE Shoji Australia Pty., Ltd.

Managing Executive Officer

Hiroshi Hayasaka

1.Taking charge of Finance & Corporate Accounting Dept., Business

Managing Executive Officer

Accounting Dept., Credit Dept.

Masaharu Hasumi

1.General Manager, Steel Overseas Division

Managing Executive Officer

2.Taking charge of JFE Shoji Korea Ltd., JFE Shoji India Pvt. Ltd.,Taipei Branch, Dusseldorf Branch, Dubai Branch, Istanbul Liaison
Office3

Yasushi Yoshida

1.General Manager, Machinery & Materials Division

Managing Executive Officer

Tooru Onizawa
Managing Executive Officer

Satoru Iino

1.Taking charge of Human Resources Dept.,
Corporate Planning Dept., Business Development Center
1.President of JFE Shoji Steel Construction Materials Corporation

Managing Executive Officer

Toshihiko Iizuka

1.COO and CFO, America Business Division

Managing Executive Officer

2.COO and CFO, JFE Shoji America Holdings Inc.

(Staying in L.A)

3.CFO, CEMCO, LLC

Kenji Goto

1.General Manager, ASEAN Business DivisionManaging Executive Officer(Staying in Bangkok)

Jiro Hirokawa

1.President of JFE Shoji Pipe & Fitting Corporation

Managing Executive Officer

Yasushi Mizunami

1. General Manager, Steel Making Raw Materials Division

Managing Executive Officer

Naoya Takahashi

1.General Manager, Automotive Steel Division

Managing Executive Officer

2.General Manager, Nagoya Office

Tadao Takahashi

1.General Manager, America Business Division

Managing Executive Officer

2.President of JFE Shoji America Holdings Inc.

(Staying in L.A)

3.Chairman of the Board of Directors of Kelly Pipe Co., LLC
4.Chairman of the Board of Directors of CEMCO, LLC

Yuji Shima

1.General Manager, Electric Appliance Steel Division

Managing Executive Officer

Takanori Adachi
Managing Executive Officer

Tatsuya Saito

1.Taking charge of Information Technology Planning Dept.,
Technical Planning & Support Dept.
1.General Manager, Eastern District Steel Division

Managing Executive Officer

Norimasa Miura
Managing Executive Officer

Daisuke Teramoto

1.Taking charge of Legal Dept., Internal Auditing Dept.,
Environmental Auditing Dept.
1.General Manager, Environmental Resources Division＊＊＊＊
Takazumi Sekido

1.General Manager, China Business Division(Staying in Shanghai)＊＊＊＊4Mayumi Hashiguchi＊＊＊＊

1.Taking Charge of General Administration Dept.,
Affiliates Management & Strategy Dept.
2. Taking charge of Kawasho Foods Corporation
3. Taking charge of JFE Shoji Electronics Corporation5