June 21, 2024
Nippon Steel Corporation
Notice of Executive Management of Nippon Steel Corporation on June 21, 2024
This is to announce that (i) the nomination of the members of the Board of Directors (excluding directors who are Audit & Supervisory Committee Members) and the members of the Board of Directors who are Audit & Supervisory Committee Members were approved at the 100th Annual Shareholders Meeting held today, and (ii) the role of the members of the Board of Directors (excluding directors who are Audit
- Supervisory Committee Members) and the Board of Directors who are Audit & Supervisory Committee Members as set below were subsequently determined respectively at the meetings of the Board of Directors and the Audit & Supervisory Committee.
Name | Title | Division of Business Responsibilities and |
Delegation of Office | ||
Eiji HASHIMOTO | Representative Director, | |
Chairman and CEO | ||
Tadashi IMAI | Representative Director, | |
President and COO | ||
Takahiro MORI | Representative Director, | • Rendering assistance to Chairman and CEO, and |
Vice Chairman and | cooperating with President and COO | |
Executive Vice President | on large-scale overseas projects | |
• Head of Global Business Development; | ||
Project Leader, India Project, Global Business | ||
Development Sector; | ||
Project Leader, USS Project | ||
• Accounting & Finance; Overseas Offices | ||
(including locally incorporated companies) | ||
Naoki SATO | Representative Director and | • Digital Innovation; Information & Communication |
Executive Vice President | Technology; Plant Engineering and Facility | |
Management; Plant/Machinery Engineering & | ||
Construction Management; Ironmaking Technology; | ||
Steelmaking Technology; Energy Technology | ||
• Deputy Project Leader, India Project, Global | ||
Business Development Sector; | ||
Deputy Project Leader, Thai Steel Project, Global | ||
Business Development Sector; | ||
Deputy Project Leader, USS Project | ||
• Cooperating with Executive Vice President | ||
H. Minato on Production and Facilities stabilization | ||
concerning Technical Administration & Planning | ||
• Cooperating with Executive Vice President | ||
T. Hirose on Production and Facilities stabilization | ||
concerning Steel Products Units | ||
• Cooperating with Executive Vice President | ||
T. Mori on Technology and Facilities concerning | ||
Global Business Development | ||
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Takashi HIROSE | Representative Director and | • Marketing Administration & Planning; |
Executive Vice President | Transportation & Logistics; Project Development; | |
Raw Materials; Machinery & Materials Procurement; | ||
Steel Products Units; Domestic Office and Branches | ||
• Deputy Project Leader, Next-Generation Hot Strip | ||
Mill Project | ||
• Cooperating with Executive Vice President | ||
T. Mori on Overseas Offices (including locally | ||
incorporated companies) | ||
Kazuhisa FUKUDA | Representative Director and | • Head of Research and Development |
Executive Vice President | • Cooperating with Executive Vice President | |
H. Minato on Green Transformation Development | ||
Hirofumi FUNAKOSHI | Representative Director and | • Corporate Planning; Group Companies Planning; |
Executive Vice President | General Administration; Legal; Internal Control & | |
Audit; Human Resources; Environmental Planning; | ||
Business Transformation & Standardization; Policy | ||
issues concerning Green Transformation | ||
Development | ||
• Cooperating with Executive Vice President H.Minato | ||
on Environmental Technology & Management | ||
* Hiroyuki MINATO | Representative Director and | • Intellectual Property; Safety; Environmental |
Executive Vice President | Technology & Management; Technical | |
Administration & Planning (including | ||
Standardization); Quality Management; Slag, Cement | ||
& Resource Recycling; Technical issues concerning | ||
Green Transformation Development | ||
• Project Leader, Next-Generation Hot Strip Mill Project; | ||
Project Leader, Electric Furnace Project | ||
• Cooperating with Executive Vice President | ||
H. Funakoshi on Production & Facilities Planning | ||
concerning Corporate Planning | ||
• Cooperating with Executive Vice President | ||
H. Funakoshi on Environmental Planning | ||
• Cooperating with Executive Vice President | ||
T. Hirose on Steel Products Units | ||
• Cooperating with Executive Vice President | ||
T. Hirose on Transportation & Logistics Technology | ||
Tetsuro TOMITA | Director, Member of the Board | |
Kuniko URANO | Director, Member of the Board |
Notes:
・Asterisks (*) indicate new members of the Board of Directors (excluding directors who are Audit & Supervisory Committee Members).
・Mr. Tetsuro TOMITA and Ms. Kuniko URANO meet the requirements of an outside director as set forth in Article 2, Item 15 of the Companies Act.
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NameTitle
- Kazumasa SHINKAI Director, Member of the Board(Senior Audit & Supervisory Committee Member)
※ Eiji SOGOH | Director, Member of the Board(Senior Audit & Supervisory Committee Member) |
- Kenji HIRAMATSU Director, Member of the Board(Audit & Supervisory Committee Member)
※ Aiko SEKINE | Director, Member of the Board(Audit & Supervisory Committee Member) |
- Sumiko TAKEUCHI Director, Member of the Board(Audit & Supervisory Committee Member)
Notes:
・Asterisks (※) indicate new members of the Board of Directors who are Audit & Supervisory Committee Members.
・Mr. Kenji HIRAMATSU, Ms. Aiko SEKINE, and Ms. Sumiko TAKEUCHI meet the requirements of an outside director as set forth in Article 2, Item 15 of the Companies Act.
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Disclaimer
Nippon Steel Corporation published this content on 21 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2024 07:36:06 UTC.