Company Information

MENU

TOP  >  Company Information  >  Directors and Auditors

Directors and Auditors

(As of June 25, 2021)

                                                                          
Titles Name Division of Business Responsibilities
and Delegation of Office
Representative Director and President MIYAMOTO Katsuhiro
Director, Member of the Board and Managing Executive Officer TAKAHASHI Kozo Supervises Accounting & Finance Department.
In charge of Secretarial Office,Corporate Planning Department,Computer Systems Planning Office,Personnel & Labor Relations Department,General Administration Department,Internal Control & Audit Department,and Procurement Department.
OI Shigehiro Supervises Safety & Disaster Prevention Office,Environmental Management Department,and Slag Products Manufacturing & Sales Office.
In charge of Production Planning & Administration Department,Industrial Engineering Office,Equipment Department,Steelmaking Department,Bar & Wire Manufacturing Department,and Tube Manufacturing Department.Rendering assistance to the director in charge of Metal Powder Manufacturing & Sales Division on production related matters.
Rendering assistance to the director in charge of Corporate Planning Department on manufacturing technology related matters of Ovako AB.
OMAE Kozo Supervises Formed & Fabricated Products Division.
In charge of Sales Planning & Administration Department,Sales Department for Bearings,Sales Department for Automobiles & Industrial Machinery,Special Products Sales Department,Overseas Marketing Department,Osaka Branch,Nagoya Branch,Hiroshima Branch,and Kyushu Sales Office.
General Manager of Tokyo Branch.
Rendering assistance to the director in charge of Metal Powder Manufacturing & Sales Division on sales related matters.
Rendering assistance to the director in charge of Corporate Planning Department on sales related matters of Ovako AB.
YANAGIMOTO Katsu In charge of Metal Powder Manufacturing & Sales Division,Research & Development Center,Technical Planning & Administration Department,and Quality Assurance Department.
Rendering assistance to the director in charge of Formed & Fabricated Products Division on technology related matters.
Rendering assistance to the director in charge of Corporate Planning Department on technology and research development related matters of Ovako AB.
Director and Senior Advisor, Member of the Board HIGUCHI Shinya
Independent External Director, Member of the Board KOBAYASHI Takashi
ONISHI Tamae
USUKI Masaharu
Senior Audit & Supervisory Board Member NAGANO Kazuhiko
Independent External Audit & Supervisory Board Member OE Katsuaki
Independent External Audit & Supervisory Board Member YOGI Hiroshi
Audit & Supervisory Board MemberSONODA Hiroto
Executive Officer CHIBA Takayo Representative Director and President of Santoku Tech Co., Ltd.
KUWANA Takashi In charge of Safety & Disaster Prevention Office,Environmental Management Department,and Slag Products Manufacturing & Sales Office.
Safety and Health Manager,Disaster Prevention Manager.
UNIGAME Yasukazu Managing Director of Mahindra Sanyo Special Steel Pvt. Ltd.
KUNISADA Masanori Chief Operating Officer of Mahindra Sanyo Special Steel Pvt. Ltd.
MORISHITA Norihiko Deputy Chief Financial Officer of Ovako AB.
HIRAOKA Kazuhiko General Manager of Research & Development Center.
KOGA Yasutomo In charge of Formed & Fabricated Products Division.
YATSUNAMI Takashi In charge of Accounting & Finance Department.
General Manager of Corporate Planning Department.
AOTA Hidetoshi General Manager of Osaka Branch, Hiroshima Branch,and Kyusyu Sales Office