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Yodogawa Steel Works Ltd (5451.T)

5451.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshitsugu Kokubo

67 2012 Chairman of the Board, Representative Director

Takaaki Kawamoto

66 2017 President, Representative Director

Makoto Ohmori

2009 Senior Executive Officer, Chairman of Subsidiary

Shigeru Sawada

Senior Executive Officer, General Manager of Subsidiary

Toyomi Ohmori

68 2017 Senior Managing Executive Officer, Chief Director of Sales, President of Tokyo Office, Chairman of Subsidiary, Director

Osamu Nishimura

66 2012 Senior Managing Executive Officer, Osaka Plant Manager, Chief Director of Roll Marketing, Director

Maomi Hayashi

63 2012 Managing Executive Officer, Chief Director of Administration, Director of Accounting, Director

Tadashi Hattori

2012 Executive Officer, Deputy Chief Director of Sales, Director of 1st Sales, President of Tokyo Office

Yoshihiro Kawamoto

2012 Executive Officer, Deputy Chief Director of Sales, Director of Manufacturing and Development

Takamasa Watanabe

2012 Executive Officer, Deputy Chief Director of Sales, Director of 2nd Sales

Yoichi Ebihara

2009 Executive Officer, Director of Grating Business

Yoichiro Nakano

2012 Executive Officer, Kure Plant Manager, Director of Manufacturing

Satoshi Nitta

2012 Senior Executive Officer, Chief Director of Business Planning, Manager of Overseas Business Planning Office

Akira Tetsuhashi

2012 Senior Executive Officer, Ichikawa Plant Manager

Eiji Ishida

68 2008 Independent Director

Yoshinobu Tanabe

Section Chief of General Affairs in General Affairs Unit of Tokyo Office

Biographies

Name Description

Yoshitsugu Kokubo

Mr. Yoshitsugu Kokubo has been serving as Chairman of the Board and Representative Director of Yodogawa Steel Works, Ltd. since April 1, 2012. He joined the Company in August 1972. His previous titles include Kure Plant Manager, Senior Executive Director, President and Managing Executive Director.

Takaaki Kawamoto

Mr. Takaaki Kawamoto was named President and Representative Director in Yodogawa Steel Works, Ltd. effective March 30, 2017. He joined the Company in April 1973, and served as Senior Executive Officer, Director of Manufacturing, Ichikawa Plant Manager, Managing Executive Officer, Chief Director of Business Planning, Director of Planning, Director of Logistic and Manager of Overseas Business Planning Office in the Company. He obtained his Bachelor's degree in Engineering from Osaka University in March 1973.

Makoto Ohmori

Shigeru Sawada

Toyomi Ohmori

Mr. Toyomi Ohmori was named Senior Managing Executive Officer, Chief Director of Sales, President of Tokyo Office and Director in Yodogawa Steel Works, Ltd., as well as Chairman of the Board of a China-based subsidiary, effective March 30, 2017. He joined the Company in April 1973. His previous titles include Senior Executive Officer, Deputy Chief Director of Sales and President of Tokyo Office in the Company.

Osamu Nishimura

Mr. Osamu Nishimura has been serving as Senior Managing Executive Officer, Osaka Plant Manager, Chief Director of Roll Marketing and Director in Yodogawa Steel Works, Ltd. since April 1, 2012. He joined the Company in April 1973, and served as Executive Officer, Senior Executive Officer and Ichikawa Plant Manager.

Maomi Hayashi

Mr. Maomi Hayashi has been serving as Managing Executive Officer, Chief Director of Administration, Director of Accounting and Director in Yodogawa Steel Works, Ltd. since June 2012. He joined the Company in August 1972 and used to serve as Executive Officer.

Tadashi Hattori

Yoshihiro Kawamoto

Takamasa Watanabe

Yoichi Ebihara

Yoichiro Nakano

Satoshi Nitta

Akira Tetsuhashi

Eiji Ishida

Mr. Eiji Ishida has been serving as Independent Director in Yodogawa Steel Works, Ltd. since June 2008. He used to serve as President, Chairman of the Board and Representative Director in TOYO TEC CO., LTD., as well as Managing Director in The Daiwa Bank, Limited.

Yoshinobu Tanabe