Announcement on changes in representative directors

March 3, 2016

Kobe Steel, Ltd. announces that at its Board of Directors meeting held today, it decided on the following changes in its representative directors.

1. Reason for the changes

Kobe Steel, Ltd. announces that at its Board of Directors meeting held today, it decided on the following changes in its representative directors.

2. Details of the changes

Name Current position New position
Hiroshi Sato Chairman of the Board and Representative Director Director (Senior Adviser)
Kazuhide Naraki Executive Vice President and Representative Director Director (part time)

3. Scheduled date of change

April 1, 2016

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