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  • 2008.03.25

    Personnel Information

    Appointment of the Board of Directors

    We, Tokyo Boeki Steel & Materials Ltd., would like to announce that today, the Board Members of Tokyo Boeki Steel & Materials Ltd. held a board meeting and appointed informally the candidates of the Board Members to be formally discussed and approved in the 2nd Annual General Shareholders Meeting of Tokyo Boeki Steel & Materials Ltd. held in June 2008. The details are as follows:-

    1. Official Announcement after the 2nd Annual General Shareholders Meeting(to be held in June 2008)
    New Board Directors
    Mr. Takuji Hiramatsu
    (Current Role: Deputy COO for Business Development , GM Steel Div & GM Building Materials Div.)
    Mr. Hiroshi Shigezumi
    (Current Role: GM Raw Materials Div.)

    2. Remarks:
    The Board Members’ Name, Role and Responsibility after the 2nd Annual General Shareholders
    Meeting. 〔 〕means responsible role and area.
    President and CEO Mr. Masayoshi Tanaka
    Managing Director Mr. Tadahito Katafuchi
    〔Chief Financial& Administrating Officer〕
    Director Mr. Takuji Hiramatsu
    〔President & COO, Tokyo Boeki (Australia) Pty. Ltd.〕
    Director Mr. Hiroshi Shigezumi
    〔General Manager, Raw Materials Division〕
    Auditor Mr. Hisashi Urushizaki