Source disclosure: February 26, 2026, 15:00 JST

Mitsubishi Steel Mfg.Co.,Ltd. [5632.T]

TOKYO, Feb 26 (Pulse News Wire) – Mitsubishi Steel Mfg.co.,ltd. (5632.T) resolved today to transition to an audit committee system pending approval at its annual shareholders' meeting scheduled for June.

The company also appointed candidates for board members post-transition, which will be finalized after shareholder and board approvals in June. Key appointments include: - Yoshimi Yamauchi, currently CEO and Executive Director, reappointed. - Keisuke Aoki, Deputy CEO and CFO, reappointed.

- Akira Yamai, newly appointed external director and auditor candidate. - Chiaki Morifusa, newly appointed external director and auditor candidate. Additionally, the company outlined changes in executive positions effective April 1, 2026, including the appointment of Yoshihisa Kurokawa as Chief Technology Officer and several other key roles.

Notably, Satoshi Satou, former Chairman, and Naoyoshi Nakamura, external auditor, will step down from their respective roles.

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