June 16, 2010
JFE Holdings, Inc.

JFE Holdings Announces Executive Resignation

TOKYO – JFE Holdings, Inc. today announced the resignation of Director Uichiro Niwa, effective immediately.

Mr. Niwa also has resigned from the company's special committee overseeing the Policy Toward Large-scale Purchases of JFE Shares (Takeover Defense Measures), effective immediately.

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For further information, please contact:

Public Relations Sec., General Administration Dept.
JFE Holdings, Inc.
Tel: +81-3-3597-3842