Announcement of change in a director candidate to serve as a substitute Audit & Supervisory Committee Member

May 16, 2018

Kobe Steel, Ltd.

Kobe Steel, Ltd. announced a director candidate who will serve as a substitute Audit & Supervisory Committee Member in its executive changes announced on March 20, 2018 for discussion at the 165th Ordinary General Meeting of Shareholders to be held on June 21, 2018. Kobe Steel now announces that at the Board of Directors meeting held today, it decided to change the director candidate who will serve as a substitute Audit & Supervisory Committee Member.

1.Change in a director candidate to serve as a substitute Audit & Supervisory Committee Member

Before the change

Name Current Position
Hiroyuki Bamba Outside director at Kobe Steel

After the change

Name Current Position
Kunio Miura Attorney At Law
(Representative; Kawamoto, Miura and Hirata Law Office)

2.Reason for the change

Even in the case when the number of directors who are Audit & Supervisory Committee Members stipulated in the laws and regulations are insufficient, in order for one-third or more of the directors to be outside directors, Kobe Steel plans to change its director candidate who will serve as a substitute Audit & Supervisory Committee Member.

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