News Room 2012 (The former Furukawa-Sky)

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Notice of Change of Representative Director

April 9, 2012

Furukawa-Sky Aluminum Corp. hereby announces that the Board of Directors resolved at a meeting held on April 9, 2012 to make the following changes to the Company’s representative director.

1. Reason for the Change
To promote further growth of the Furukawa-Sky Group and to enhance its corporate value
2. Content of the Change
New Position Current Position Name
Director President and Chief Executive Officer Masateru Yoshihara
President and Chief Executive Officer Managing Director Mitsuru Okada
3. Name and Career Summary of Incoming President and Chief Executive Officer
Name Mitsuru Okada
Date of Birth November 21, 1956 (55)
Birthplace Hyogo Prefecture
Shares Owned 23,000
Education March 1982 Graduated from Kyoto University
Graduate School of Engineering
Career Summary April 1982 Joined Furukawa Electric Co., Ltd.
April 2008 General Manager of Rolled Products Div.,
Fukui Works, Furukawa-Sky Aluminum Corp.
June 2008 Director, Deputy General Manager of Rolled Products Div. and General Manager of Fukui Works
April 2010 Director; General Manager of Rolled Products Div. and General Manager of Fukui Works
June 2010 Managing Director and General Manager, Rolled Products Div.
June 2011 Managing Director
4. Expected Date of Appointment
June 21, 2012 (Date of the Ordinary General Meeting of Shareholders)