Annual Report>2005>Directors, Auditors and Corporate Officers

Directors, Auditors and Corporate Officers
As of June 28, 2005

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Fumio Sudo President and CEO   Yuichi Moriyama Executive Vice President   Toshikuni Yamazaki Executive Vice President
Fumio Sudo
President and CEO
  Yuichi Moriyama
Executive Vice President
  Toshikuni Yamazaki
Executive Vice President
         
Masayuki Hammyo Director   Hajime Bada Director   Osamu Saito
Director
Masayuki Hammyo
Director
  Hajime Bada
Director
  Osamu Saito
Director

Directors
President and CEO Fumio Sudo
Executive Vice Presidents Yuichi Moriyama
Toshikuni Yamazaki
Directors Masayuki Hammyo (Chairman of JFE Steel Corporation)
Hajime Bada (President of JFE Steel Corporation)
Osamu Saito (President of JFE Engineering Corporation)

Corporate Auditors
Full-time Auditors Tetsuo Miyazaki
  Kunioki Kubo
External Auditors Aritsugu Tashiro (absentee)
Toshikuni Nishinohara (absentee)

Corporate Officers
President and CEO Fumio Sudo
Executive Vice Presidents Yuichi Moriyama General Administration Dept.,
Corporate Planning Dept.,
Environment Dept., DME Project Dept.
Toshikuni Yamazaki Finance and Investor Relations Dept., Comptrollers' Dept.
Senior Vice Presidents Kazuteru Kanazawa Environment Dept., DME Project Dept. General Manager of DME Project Dept.
Eiji Hayashida Corporate Planning Dept.,
Comptrollers' Dept.
General Manager of Corporate Planning Dept.
Vice Presidents Sakio Sasamoto General Administration Dept.
General Manager of General Administration Dept.
Shinichi Okada Finance and Investor Relations Dept. General Manager of Finance and Investor Relations Dept.