Nippon Steel Corporation
Regarding Executive Personnel Changes
Candidates for directors and Audit and Supervisory Committee members to be submitted to the 102nd Annual General Meeting of Shareholders scheduled for late June 2026 have been decided. The Board of Directors will formally decide on the selection of executive directors and the division of duties after the meeting. The appointment and division of duties of executive officers were also decided as of April 1.
Key Figures
- Scheduled date of the 102nd Annual General Meeting of Shareholders: Late June 2026
- New director candidates: Jun Sawada, Miharu Koizuka
- New structure effective from April 1, 2026
AI要約
Overview of Executive Personnel Changes
Nippon Steel Corporation resolved at the Board of Directors meeting held on February 17, 2026, the candidates for directors (excluding Audit and Supervisory Committee members) and Audit and Supervisory Committee directors to be submitted to the 102nd Annual General Meeting of Shareholders scheduled for late June 2026. After the conclusion of the shareholders meeting, the Board will formally decide on the selection of executive directors, the Representative Directors, the division of duties and appointment of roles for the Vice Chairman and Vice President, and Vice Presidents. Additionally, effective April 1, 2026, changes to the division of duties and appointments for the Vice Chairman and Vice President, Vice Presidents, and Directors, as well as appointments of Vice President Executive Officers, Senior Managing Executive Officers, Managing Executive Officers, and Executive Officers and their respective division of duties and appointments, have been decided.
Structure of Key Executives and New Appointees
Eiji Hashimoto will continue as Representative Chairman and CEO, and Tadashi Imai will continue as Representative President and COO. Hiroshi Moritaka will serve as Representative Vice Chairman and Vice President, overseeing large-scale overseas projects and global business promotion. Naoki Sato, Takashi Hirose, Hirofumi Funakoshi, Hiroyuki Minato, and Nobuhiro Fujita are scheduled to be appointed as Representative Vice Presidents. New directors appointed include Jun Sawada (Chairman of NTT Corporation) and Miharu Koizuka (Director, Nankai Electric Railway Co., Ltd.). Numerous executive officers have also been appointed with clearly defined roles, covering areas such as global business promotion, green transformation initiatives, and technology development.
