Corporate Data

Profile （as of April 1, 2012)

Paid-in-Capital	\40,000,000,000(Wholly owned by JX Holdings, Inc.)
Business Lines	Developing and mining of non-ferrous metal resources Smelting & refining, and marketing of non-ferrous metals, such as copper, gold and silver Manufacturing and marketing of electro-deposited and treated rolled copper foils Manufacturing and marketing of thin film materials such as sputtering targets, surface treatment agents, and compound semiconductor materials Manufacturing and marketing of precision-rolled copper, copper-alloy, and special steel products Manufacturing and marketing of precision fabricated products such as gold-plated products Recycling of non-ferrous metal materials and treatment of industrial waste for reuse
Head Office	6-3, Otemachi 2-chome, Chiyoda-ku, Tokyo 100-8164, Tokyo, Japan MAP TEL：+(81) 3 5299 7000
Oparating sites	Hitachi Works 3453, Miyata-cho, Hitachi-shi, Ibaraki 317-0055, Japan TEL：+(81) 294 23 7130 Technology Development Center 1-2, Shirogane-cho 1-chome, Hitachi-shi, Ibaraki 317-0056, Japan TEL：+(81) 294 23 7282 Isohara Works 187-4, Usuba, Hanakawa-cho, Kitaibaraki-shi, Ibaraki 319-1535, Japan TEL：+(81) 293 43 5111 Isohara Fabricating Works 1180-2, Isohara, Isohara-machi, Kitaibaraki-shi, Ibaraki 319-1541, Japan TEL：+(81) 293-42-0150 Kurami Works 3 Kurami, Samukawa-machi, Kouza-gun, Kawagawa 253-0101, Japan TEL：+(81) 467 75 0611 Kurami Works, Kawasaki Plant 301 Tsukakoshi 4-chome, Saiwai-ku, Kawasaki-shi, Kanagawa 210-0925, Japan TEL：+(81) 44 511 2441 Tsuruga Plant 1 Wakaizumi-cho, Tsuruga-shi, Fukui 914-0027, Japan TEL：+(81) 770 30 2280 Australia Office (c/o Deloitte Touche Tohmatsu Ltd.) Riverside Centre, Level 26, 123Eagle Street, Brisbane QLD 4000, Australia Chile Office Av. Andres Bello 2687, Piso 7 - Edificio del Pacifico, Las Condes, Santiago, Chile TEL：+(56) 2 2432 2600

Directors, Executive Officers (as of April 1, 2013)

Director Chairman	Masanori Okada
Representative Director President & Chief Executive Officer	Yoshimasa Adachi
Director	Hiroshi Matsui
Director	Toshihiro Oto
Director Deputy Chief Executive Officer	Nobuyuki Yamaki	assistant to President　 in charge of departments of Coporate Division* in charge of Recycling & Environmental Service Group Senior Staff Member, Metals Group
Director Deputy Chief Executive Officer	Keiichi Goto	assistant to President General Manager, Metals Group
Director	Toshitaka Nakamura
Director	Tomoyuki Urabe
Director Senior Executive Officer	Hirofumi Nakata	General Manager, Hitachi Works
Director	Kazuhiro Sakai
Senior Executive Officer	Shigeru Oi	Deputy General Manager, Metals Group in charge of Planning Dept. (Projects) in charge of Resources Development Dept. in charge of Corporate Planning Dept. (Projects)
Senior Executive Officer	Ichiro Sawamura	General Manager, Electronic Materials Group
Senior Executive Officer	Yoshihiro Nishiyama	Deputy General Manager, Metals Group in charge of planning Dept.
Senior Executive Officer	Hiroshi Ono	General Manager, Technology Development Group
Senior Executive Officer	Ken-ichi Murakami	General Manager, Chille Office
Senior Executive Officer	Seiichi Murayama	in charge of Corporate Planning Dept., in charge of Accounting & Finance Dept. in charge of IT Dept. in charge of Logistics Dept. in charge of Internal Auditing Office
Senior Executive Officer	Osamu Wake	General Manager, Saganoseki Smelter & Refinery
Executive Officer	Susumu Kubo	General Manager, Resources Development Dept., Metals Group General Manager, Australia Office General Manager, Planning Dept. (Projects)
Executive Officer	Akira Miura	General Manager, Recycling & Environmental Service Group
Executive Officer	Hirohito Miyashita	General Manager, Thin Film Materials Division, Electronic Materials Group
Executive Officer	Toshihiko Yoshimi	General Manager, Facilities Engineering Dept. Senior Staff Member, Metals Group
Executive Officer	Yuji Kozuka	General Manager, Functional Materials Division, Electronic Materials Group
Executive Officer	Tatsuji Ota	in charge of Public Relations & CSR Dept. General Manager, Administration Dept. General Manager, Secretariat
Executive Officer	Koji Yamao	General Manager, Cordination Dept. Metals Group General Manager, Planning Dept. (Administration)

* Departments of Corporate Divion: Corporate Planning Dept., Accounting and Finance Dept., IT Dept., Administration Dept., Human Resources Dept, Public Relations & CSR Dept., Environment & Safety Dept., Logistics Dept. and Facilities Engineering Dept.

Auditor

Auditor	Chiharu Baba
Auditor	Seijiro Yamazaki
Auditor ( Non-executive )	Fumio Ito

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