For Immediate Release
February 20, 2019
Company name: Nippon
Steel & Sumitomo Metal Corporation
Name of representative: Kosei Shindo, Representative Director and President
Code number: 5401 TSE 1st Section, NSE, FSE, and SSE
Contact:
Fumiaki Ohnishi, General Manager, Public Relations Center
Telephone:
+81-3-6867-2135,
2146, 2977, 3419
Notice of Change
in Representative Directors
Nippon Steel & Sumitomo Metal Corporation (the Company) has resolved (and decided informally) at
the Meeting of the Board of Directors held today to the change in Representative Directors as described below.
1. Reason for the Change
Change to representation rights accompanying changes in board members
2. Name, Titles, Appointment Date and Number of Shares of Retiring and New Representative Directors
(1) Decision
(Retiring Representative Directors)
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Name
(Date of birth)
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New Title
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Current Title
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Appointment
Date
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Number
of
Shares of the
Company
Owned
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Shoji MUNEOKA
(May 3, 1946)
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Director, Member of the Board and Senior Advisor
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Representative Director and Chairman
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April 1, 2019
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419
hundred
shares
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Toshiharu SAKAE
(January 25, 1956)
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Director, Member of the Board
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Representative Director and Executive Vice President
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April 1, 2019
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59
hundred
shares
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(Note) The number of shares of the Company owned is as of January 31, 2019
(2) Informal Decision
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Name
(Date of birth)
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New Title
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Title (as of April 1, 2019)
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Appointment
Date
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Number of
Shares of
the
Company
Owned
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Akio MIGITA
(October 19, 1961)
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Representative Director and Executive Vice President
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Executive Vice President
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Late June, 2019
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73
hundred
shares
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(Note1) The change will be officially resolved at the meeting of the board of directors to be held immediately after the 95th
General Meeting of Shareholders scheduled for late June 2019
(Note2) The number of shares of the Company owned is as of January 31, 2019
(Note3) The current title is as follows.
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Name
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Current Title
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Akio MIGITA
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Managing Executive Officer
Head of Division, Human Resources Division
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