Annual Report 2004 [PDF/1.1MB]

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4. Outline of holding company Name: JFE SHOJI HOLDINGS, INC. Nature of business: formulation and management of Group business strategy, and associated operations Head office location: 2-7-1, Otemachi, Chiyoda-ku, Tokyo Directors and auditors : President (Representative Director) : Hiroo Naruki (currently President and CEO, Kawasho Corp.) Vice President (Representative Director) : Hajime Kizaki (currently President, NKK Trading Inc.) Senior Managing Director (Representative Director) : Yutaka Horiguchi (currently Representative Director (Senior Managing Executive Officer), Kawasho Corp.) Managing Director : Takahiro Goto (currently Managing Director, NKK Trading Inc.) Director : Toshio Matsumiya (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Youichi Nishimaki (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Yoshihiko Nakamura (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Corporate Auditor : Tadaaki Kikuchi (currently Corporate Auditor, Kawasho Corp.) Yoshihiro Hosotani (currently Corporate Auditor, Kawasho Corp.) Kouichi Igarashi (currently Corporate Auditor, Kawasho Corp.) Kantaro Uryu (currently Corporate Auditor, Kawasho Corp.) Capital : ¥20 billion Issued shares at time of establishment : 295,365,187 (size of minimum trading unit : 1,000 shares) Ordinary shares : 235,365,187 Class A preference shares : 60,000,000 Fiscal year-end : March 31 Stock exchange listings : Tokyo, Osaka URL http://www.jfe-shoji-hd.co.jp Agreement to Consolidate with NKK Trading 1. Outline of operating companies to be created under holding company umbrella The corporate split of Kawasho will create three new companies operating in the fields of foods, semiconductors and real estate. The remainder of Kawasho, consisting of steel trading and peripheral operations, will consolidate with NKK Trading to form a new steel trading company. Outlines of these four companies that will operate under the umbrella of the new holding company are provided below. (1) Outline of trading companies [Consolidated steel trading operations] Name: JFE SHOJI TRADE CORPORATION (Kawasho Corp. is the surviving entity in the consolidation and changes its name) Tokyo Head Office : 2-7-1, Otemachi, Chiyoda-ku, Tokyo Osaka Head Office : 1-6-20, Dojima, Kita-ku, Osaka Capital : 14,5billion(planned) Directors and auditors: President (Representative Director) : Hiroo Naruki (currently President and CEO, Kawasho Corp.) Vice President (Representative Director) : Hajime Kizaki (currently President, NKK Trading Inc.) Representative Director : Toshio Matsumiya (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Youichi Nishimaki (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Yoshihiko Nakamura (currently Director (Senior Managing Executive Officer), Kawasho Corp.) 8
Director : Tsutomu Yajima (currently Director, Kawasho Corp.) Yutaka Horiguchi (currently Representative Director (Senior Managing Executive Officer), Kawasho Corp.) Corporate Auditor : Katsuyuki Sako (currently Auditor, NKK Trading Inc.) Tadaaki Kikuchi (currently Corporate Auditor, Kawasho Corp.) Yoshihiro Hosotani (currently Corporate Auditor, Kawasho Corp.) Kouichi Igarashi (currently Corporate Auditor Kawasho Corp.) Executive Officer (**Director) [ President and CEO ] Hiroo Naruki ** (currently President and CEO, Kawasho Corp.) [ Executive Vice President ] Hajime Kizaki** (currently President, NKK Trading Inc.) [ Senior Managing Executive Officer ] Toshio Matsumiya** (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Youichi Nishimaki** (currently Director (Senior Managing Executive Officer), Kawasho Corp.) Yoshihiko Nakamura** (currently Director (Senior Managing Executive Officer), Kawasho Corp.) [ Managing Executive Officer ] Tatsuji Togawa (currently Managing Executive Officer, Kawasho Corp.) Junichi Nakamura (currently Managing Executive Officer, Kawasho Corp.) Katsusuke Yabuta (currently Senior Managing Executive Officer, Kawasho Corp.) Akio Takahashi (currently Managing Director , NKK Trading Inc.) Minoru Kasetani (currently Managing Executive Officer, Kawasho Corp.) Sigeki Yamamoto (currently Managing Executive Officer, Kawasho Corp.) Hisao Oosato (currently Managing Executive Officer, Kawasho Corp.) Tsutomu Yajima ** (currently Director (Managing Executive Officer), Kawasho Corp.) [Executive Officer ] Nobuo Yoshida (currently Executive Officer, Kawasho Corp.) Todomu Kobayashi (currently Executive Officer, Kawasho Corp.) Hiroto Kitadate (currently Director , NKK Trading Inc.) Tatsuo Iwasaki (currently Executive Officer, Kawasho Corp.) Kouhei Yoshioka (currently General Manager, JFE Steel Corp.) Keiichi Teramura (currently Executive Officer, Kawasho Corp.) Takato Furukawa (currently Director , NKK Trading Inc.) Hiromichi Ishibe (currently Director , NKK Trading Inc.) Masaru Saruwatari (currently Executive Officer, Kawasho Corp.) Katsuyoshi Takaya (currently Executive Officer, Kawasho Corp.) Nature of business: sale of steel products, raw materials and capital goods materials URL http://www.jfe-shoji.co.jp (Reference data) Sales : (parent) ¥1,200 billion (approx.) (consolidated) ¥1,500 billion (approx.) Employees : (parent) 1,000 (approx.) [Food operations] Name: KAWASHO FOODS CORPORATION Head office: Chiyoda-ku, Tokyo Capital: ¥1.0 billion (planned) Directors and auditors : President: Masanobu Takada (currently Managing Executive Officer, Kawasho Corp.) 9
Page 1 and 2: KAWASHO CORPORATION ANNUAL REPORT 2
Page 3 and 4: FINANCIAL HIGHLIGHTS Kawasho Corpor
Page 5 and 6: crease of 2,057 million. Recurring
Page 7: CORPORATE TOPICS August 2, 2004 Est
Page 11 and 12: 2. Consolidation and reorganization
Page 13 and 14: REVIEWS OF OPERATIONS DOMESTIC STEE
Page 15 and 16: Domestic Steel Overseas Steel Terre
Page 31 and 32: CORPORATE OFFICER (As of June 18, 2
Page 33 and 34: CONSOLIDATED BALANCE SHEETS Kawasho
Page 35 and 36: CONSOLIDATED STATEMENTS OF OPERATIO
Page 37 and 38: CONSOLIDATED STATEMENTS OF CASH FLO
Page 39 and 40: NOTES TO CONSOLIDATED FINANCIAL STA
Page 41 and 42: j. Leases The Companies lease certa
Page 43 and 44: 4. SHORT-TERM BORROWINGS AND LONG-T
Page 45 and 46: 6. ACCRUED RETIREMENT BENEFITS The
Page 47 and 48: The effective tax rate reflected in
Page 49 and 50: Future minimum lease payments as of
Page 51 and 52: (2) Commodities Millions of yen 200
Page 53 and 54: Thousands of U.S. dollars Steel Raw
Page 55 and 56: 15. LITIGATION The "Royal Palm Reso
Page 58 and 59:
World Network WORLD NETWORK - 60 MA
Page 60 and 61:
Singapore SINGAPORE BRANCH 3 Shento
Page 62:
COMPANY DATA Name KAWASHO CORPORATI
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