Outline of JFE Holdings

Outline of JFE Holdings

Company Name JFE Holdings, Inc.
Head office 1-5-1 Marunouchi, Chiyoda-ku, Tokyo 100-6527
Established September 27, 2002
Capital 147.1 billion yen  (As of March 31, 2009)
Number of Shares 614,438,399 shares  (As of March 31, 2009)
Minimum Trading Unit 100 Shares
Fiscal period From April 1 to March 31
Stock Exchange Listing The Tokyo Stock Exchange, the Osaka Securities Exchange and the Nagoya Stock Exchange
Function of JFE Holdings JFE Holdings operates as a streamlined group headquarters responsible for strategic planning, risk management, accountability and corporate communications for all the subsidiaries and affiliates.

Senior Management of JFE Holdings, Inc.

As of 25 June, 2009

Board of Directors

Fumio Sudo, President and CEO

Hajime Bada** President of JFE Steel Corporation

Kohei Wakabayashi

Sumiyuki Kishimoto** President of JFE Engineering Corporation

Uichiro Niwa*

Shigeo Asai*

*Mr.Uchiro Niwa and Mr.Shigeo Asai are external members of the board.

Corporate Auditors

Toshikuni Yamazaki (Full-time)

Kunio Akita (Full-time)

Toshikuni Nishinohara** Outside Corporate Auditor

Takaaki Wakasugi** Outside Corporate Auditor