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United States

Kobe Steel Ltd (KBSTY.PK)

KBSTY.PK on OTC Markets Group

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27 Jul 2016
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Summary

Name Age Since Current Position

Hiroshi Sato

70 2013 Chairman of the Board, Representative Director

Hiroya Kawasaki

61 2013 President, Representative Director

Akira Kaneko

61 2015 Vice President, Manager of Aluminum & Copper Business, Representative Director

Kazuhide Naraki

62 2014 Vice President, Manager of Machinery Business, Representative Director

Yoshinori Onoe

60 2014 Vice President, Manager of Iron & Steel Business, Representative Director

Naoto Umehara

61 2015 Vice President, Representative Director

Shohei Manabe

60 2015 Senior Managing Director, Manager of Engineering Business

Yasuaki Sugizaki

59 2015 Senior Managing Director

Fusaki Koshiishi

56 2015 Managing Director, Manager of Welding Business

Yukimasa Miyashita

60 2014 Senior Managing Executive Officer

Takafumi Morichi

2015 Senior Managing Executive Officer

Takao Ohama

60 2014 Senior Managing Executive Officer, Director of Compressor Business in the Machinery Business Division

Mitsugu Yamaguchi

2015 Senior Managing Executive Officer, Director of Industrial Machinery Division in Machinery Business Division

Takumi Fujii

58 2014 Managing Executive Officer

Takashi Goto

61 2013 Managing Executive Officer

Hiroshi Kato

58 2013 Managing Executive Officer

Toshiya Miyake

56 2014 Managing Executive Officer, Chief Director of Technology Development

Makoto Mizuguchi

2013 Managing Executive Officer

Kazuto Morisaki

58 2014 Managing Executive Officer

Koichiro Shibata

57 2014 Managing Executive Officer, Manager of Kakogawa Steel Product Center

Hiroshi Ishikawa

2014 Executive Officer, Chief Director of New Iron Resource in Engineering Business Unit

Nobuaki Isono

2015 Executive Officer, Manager of Chofu Manufacturing Center

Yoshihiko Katsukawa

2015 Executive Officer, Director of Business Planning

Kazuaki Kawahara

2014 Executive Officer

Jiro Kitagawa

2014 Executive Officer, Chief Director of Planning Promotion in Electric Power Business Unit

Hiroaki Matsubara

2014 Executive Officer

Shoji Miyazaki

2015 Executive Officer, Manager of Kobe Iron Manufacturing Center

Yasushi Ohkubo

2015 Executive Officer, Director of Legal Affairs

Yoshihiro Oka

2014 Executive Officer

Akira Yamamoto

2015 Executive Officer, Director of Planning Administration

Koji Yamamoto

2014 Executive Officer

Takao Kitabata

66 2010 Independent Director

Hiroshi Ochi

70 2014 Independent Director

Akihiro Yamamoto

2015 Director of Accounting

Biographies

Name Description

Hiroshi Sato

Mr. Hiroshi Sato has been serving as Chairman of the Board and Representative Director in Kobe Steel, Ltd. since April 1, 2013. He is also serving as Independent Director in Sumitomo Dainippon Pharma Co., Ltd. He joined the Company in April 1970. His previous titles include President, Director of Development Planning in Main Technology Development Unit, Managing Executive Officer, Senior Managing Executive Officer, Senior Managing Director and Director in the Company. He obtained his Master Degree of Metallurgy in Kyushu University.

Hiroya Kawasaki

Mr. Hiroya Kawasaki has been serving as President and Representative Director in Kobe Steel, Ltd. since April 1, 2013. He joined the Company in April 1980. His previous titles include Senior Managing Director, Executive Officer, Managing Executive Officer and Senior Director of Technology in Steel Division in the Company. He obtained his Master's degree in Engineering Mechanics from Kyoto University in March 1980.

Akira Kaneko

Mr. Akira Kaneko has been serving as Vice President, Manager of Aluminum & Copper Business and Representative Director in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1979. His previous titles include Director of Human Resources & Labor Administration and Managing Executive Officer in the Company. He obtained his Bachelor's degree from Keio University in March 1979.

Kazuhide Naraki

Mr. Kazuhide Naraki has been serving as Vice President, Manager of Machinery Business and Representative Director in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1977. His previous titles include Director of Industrial Machinery Business in Machinery Engineering Company, Managing Executive Officer, Assistant Manager of Machinery Business Division and Director of Industrial Machinery Business in the Company. He obtained his Bachelor's degree in Engineering Science with Mechanical Engineering from Osaka University in March 1977.

Yoshinori Onoe

Mr. Yoshinori Onoe has been serving as Vice President, Manager of Iron & Steel Business and Representative Director in Kobe Steel, Ltd. since June 2014. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer and Manager of Kobe Steel Manufacturing Plant in the Company. He obtained his Master's degree in Engineering from Kyoto University in March 1980.

Naoto Umehara

Mr. Naoto Umehara has been serving as Vice President and Representative Director in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1979. His previous titles include Senior Director of Steel, Senior Managing Director and Executive Officer in the Company. He obtained his Bachelor's degree in Law from Kyoto University in March 1979.

Shohei Manabe

Mr. Shohei Manabe has been serving as Senior Managing Director and Manager of Engineering Business in Kobe Steel, Ltd. since June 2015. He joined the Company in April 1978. His previous titles include Director of New Iron Source Project and Director of Sales in New Iron Source Project Unit in the Company. He obtained his Bachelor's degree from Kyoto University in March 1978.

Yasuaki Sugizaki

Mr. Yasuaki Sugizaki has been serving as Senior Managing Director in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1988. His previous titles include Managing Director, Managing Executive Officer and Executive Officer in the Company.

Fusaki Koshiishi

Mr. Fusaki Koshiishi has been serving as Managing Director and Manager of Welding Business in Kobe Steel, Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Director of Technology Development in Welding Company and Director of Development in Welding Business Division in the Company. He obtained a Master's degree in Metal Material Engineering from Osaka University in March 1984.

Yukimasa Miyashita

Mr. Yukimasa Miyashita has been serving as Senior Managing Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1, 1980. His previous titles include Managing Executive Officer and Director of Wire and Steel Bar Sales in Steel Division in the Company. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1980.

Takafumi Morichi

Mr. Takafumi Morichi has been serving as Senior Managing Executive Officer in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1981. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Takao Ohama

Mr. Takao Ohama has been serving as Senior Managing Executive Officer and Director of Compressor Business in the Machinery Business Division in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1981. His previous titles include Manager of Development Center in Machinery Engineering Company, Manager of Development Center in Machinery Business Division and Director of Rotator Technology in Compressor Business Unit in the Company. He obtained his Master's degree in Mechanical Engineering from Saga University in March 1981.

Mitsugu Yamaguchi

Mr. Mitsugu Yamaguchi has been serving as Senior Managing Executive Officer and Director of Industrial Machinery Division in Machinery Business Division in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1981. His previous titles include Managing Executive Officer and Executive Officer in the Company.

Takumi Fujii

Mr. Takumi Fujii has been serving as Managing Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1981. He used to be Daian Plant Manager in Aluminum and Copper Company of the Company, as well as President in KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLC. He obtained his Bachelor's degree in Machinery from Nagoya University in March 1981.

Takashi Goto

Mr. Takashi Goto has been serving as Managing Executive Officer in Kobe Steel, Ltd. since April 1, 2013. He joined the Company in April 1980. He previously served as Executive Officer in the Company.

Hiroshi Kato

Mr. Hiroshi Kato has been serving as Managing Executive Officer in Kobe Steel, Ltd. since April 1, 2013. He used to work for Shinsho Corporation.

Toshiya Miyake

Mr. Toshiya Miyake has been serving as Managing Executive Officer and Chief Director of Technology Development in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1984. He previously served as Director of Machine Research Institute in Main Technology Development Unit in the Company. He obtained his Master's degree in Mechanical Engineering from Kyoto University, Japan in March 1984.

Makoto Mizuguchi

Mr. Makoto Mizuguchi has been serving as Managing Executive Officer in Kobe Steel, Ltd. since April 1, 2013. He joined the Company in April 1982. He previously served as Executive Officer in the Company.

Kazuto Morisaki

Mr. Kazuto Morisaki has been serving as Managing Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1983. His previous titles include Director of Purchasing in Engineering Business Unit, Manager of Project Support Center as well as Director of Purchasing of Project Support Center in Resources and Engineering Business Division in the Company. He obtained a Master's degree in Chemical Engineering from Kyoto University in March 1983.

Koichiro Shibata

Mr. Koichiro Shibata has been serving as Managing Executive Officer and Manager of Kakogawa Steel Product Center in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1984. His previous titles include Director of Iron Making in Kakogawa Steel Manufacturing Plant and Assistant Manager of Kakogawa Steel Manufacturing Plant in the Company. He obtained a Master's degree in Nuclear Engineering from Osaka University in March 1984.

Hiroshi Ishikawa

Mr. Hiroshi Ishikawa has been serving as Executive Officer and Chief Director of New Iron Resource in Engineering Business Unit in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1982.

Nobuaki Isono

Mr. Nobuaki Isono has been serving as Executive Officer and Manager of Chofu Manufacturing Center in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1986.

Yoshihiko Katsukawa

Mr. Yoshihiko Katsukawa has been serving as Executive Officer and Director of Business Planning in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1985.

Kazuaki Kawahara

Mr. Kazuaki Kawahara has been serving as Executive Officer in Engineering Business Unit in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1982.

Jiro Kitagawa

Mr. Jiro Kitagawa has been serving as Executive Officer and Chief Director of Planning Promotion in Electric Power Business Unit in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1982.

Hiroaki Matsubara

Mr. Hiroaki Matsubara has been serving as Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1981.

Shoji Miyazaki

Mr. Shoji Miyazaki has been serving as Executive Officer and Manager of Kobe Iron Manufacturing Center in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1985.

Yasushi Ohkubo

Mr. Yasushi Ohkubo has been serving as Executive Officer and Director of Legal Affairs in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1981.

Yoshihiro Oka

Mr. Yoshihiro Oka has been serving as Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in April 1983.

Akira Yamamoto

Mr. Akira Yamamoto has been serving as Executive Officer and Director of Planning Administration in Kobe Steel, Ltd. since April 1, 2015. He joined the Company in April 1987.

Koji Yamamoto

Mr. Koji Yamamoto has been serving as Executive Officer in Kobe Steel, Ltd. since April 2014. He joined the Company in August 1990.

Takao Kitabata

Mr. Takao Kitabata has been serving as Independent Director in Kobe Steel, Ltd. since June 2010. He is also serving as Independent Director in Marubeni Corporation, Zeon Corporation and SEIREN Co., Ltd., and working for SANDAGAKUEN Junior High School. He used to work for Ministry of International Trade and Industry and Ministry of Economy, Trade and Industry. He obtained his Bachelor's degree in Law from University of Tokyo in March 1972.

Hiroshi Ochi

Mr. Hiroshi Ochi has been serving as Independent Director in Kobe Steel, Ltd. since June 2014. He used to work for Toenec Corporation and Chubu Electric Power Co., Inc.

Akihiro Yamamoto