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JFE Holdings Inc (5411.T)

5411.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Eiji Hayashida

68 2015 President, Chief Executive Officer, Representative Director

Shinichi Okada

65 2012 Executive Vice President, Chief Financial Officer, Representative Director

Koji Kakigi

65 2015 President of Subsidiary, Representative Director

Naosuke Oda

65 2017 President of Subsidiary, Director

Hajime Ohshita

61 2017 President of Subsidiary, Director

Toshihiro Tanaka

2018 Managing Executive Officer

Hiroyuki Fujiwara

2018 Managing Executive Officer

Nobumasa Kemori

67 2018 Independent Director

Masami Yamamoto

64 2017 Independent Director

Masao Yoshida

69 2015 Independent Director

Biographies

Name Description

Eiji Hayashida

Mr. Eiji Hayashida has been serving as President, Chief Executive Officer and Representative Director in JFE Holdings, Inc. since April 2015. He is also working for JFE 21st Century Foundation. His previous titles include Managing Executive Officer and Senior Managing Executive Officer of the Company. He used to work for Kawasaki Steel Corporation and a subsidiary, JFE Steel Corporation.

Shinichi Okada

Mr. Shinichi Okada has been serving as Executive Vice President, Chief Financial Officer and Representative Director in JFE Holdings, Inc. since June 2012. He is also serving as Director in a subsidiary, JFE Steel Corporation, and working for JFE 21st Century Foundation. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for other two subsidiaries, including JFE Engineering Corporation and JFE SHOJI TRADE CORPORATION. He obtained his Bachelor's degree in Economics from Tohoku University in March 1975.

Koji Kakigi

Mr. Koji Kakigi has been serving as Representative Director in JFE Holdings, Inc., as well as President and Representative Director of a subsidiary, JFE Steel Corporation, since June 2015. He used to work for Kawasaki Steel Corporation.

Naosuke Oda

Mr. Naosuke Oda has been serving as Director in JFE Holdings, Inc. as well as President and Representative Director of a subsidiary, JFE SHOJI TRADE CORPORATION, since June 2017. He used to work for another subsidiary, JFE Steel Corporation.

Hajime Ohshita

Mr. Hajime Ohshita has been serving as Director in JFE Holdings, Inc. as well as President and Representative Director of a subsidiary, JFE Engineering Corporation, since June 2017. He used to work for another company.

Toshihiro Tanaka

Hiroyuki Fujiwara

Nobumasa Kemori

Mr. Nobumasa Kemori has been serving as Independent Director in JFE Holdings, Inc. since June 2018. He is also serving as Independent Director in NAGASE & CO., LTD., and working for Sumitomo Metal Mining Co., Ltd.

Masami Yamamoto

Mr. Masami Yamamoto has been serving as Independent Director in JFE Holdings, Inc. since June 2017. He is also serving as Chairman of the Board in Fujitsu Limited.

Masao Yoshida

Mr. Masao Yoshida has been serving as Independent Director in JFE Holdings, Inc. since June 2015. He is also serving as Independent Director in Tokyo Century Corporation and Furukawa Co., Ltd., and working for Furukawa Electric Co., Ltd.