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Resolved 30 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026
Inanaga Hirokazu (稲永 宏和)
Previous positionJFE Holdings,Inc. General Manager, Audit & Supervisory Committee Secretariat
New positionDeputy General Manager, Planning and Administration Division
Kishimoto Koichiro (岸本 航一郎)
Previous positionＪＦＥスチール㈱ Deputy General Manager, Steelworks Operations Process Reform Team
New positionGeneral Manager, Steel Administration Department, Steel Business Division
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Name of appointee | Inanaga Hirokazu (稲永 宏和), Kishimoto Koichiro (岸本 航一郎) |
| Appointee's new position | Deputy General Manager, Planning and Administration Division, General Manager, Steel Administration Department, Steel Business Division |
| Appointee's previous position | JFE Holdings,Inc. General Manager, Audit & Supervisory Committee Secretariat, ＪＦＥスチール㈱ Deputy General Manager, Steelworks Operations Process Reform Team |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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