DIRECTORS, AUDITORS AND CORPORATE OFFICERS

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(As of March 31, 2004)
Photo
1. Kanji Emoto
2. Yoichi Shimogaichi
3. Fumio Sudo
4. Shigeharu Dote
5. Cho Otani
6. Tetsuo Miyazaki

DIRECTORS
Chairman and Co-CEO Kanji Emoto  
    President and Co-CEO   Yoichi Shimogaichi    
    Executive Vice Presidents   Cho Otani   (Director, JFE Steel)
        Tetsuo Miyazaki   (Director, JFE Engineering)
    Directors   Fumio Sudo   (President and CEO, JFE Steel)
        Shigeharu Dote
 
  (President and CEO,
JFE Engineering)
             
CORPORATE AUDITORS
    Full-time Auditors   Shinji Sakuwa    
        Tatsuo Hayashi    
    External Auditors   Aritsugu Tashiro    
        Toshikuni Nishinohara    
             
CORPORATE OFFICERS
    Chairman and Co-CEO   Kanji Emoto    
    President and Co-CEO   Yoichi Shimogaichi    
    Executive Vice Presidents   Cho Otani   In charge of General Administration and Legal Division, Corporate Planning Division, Environmental Solutions Center and DME Project
        Tetsuo Miyazaki   In charge of Finance and Investor Relations Division and Controller Division
    Senior Vice Presidents   Kazuteru Kanazawa   Head of Environmental Solutions Center and DME Project
        Yoshiyuki Nabasama   Head of General Administration and Legal Division
        Toshikuni Yamazaki   Head of Controller Division
        Osamu Saito   Head of Corporate Planning Division
    Vice President   Eiji Hayashida   Head of Finance and Investor Relations Division