News Release
FY2023
May 11, 2023
JX Nippon Mining & Metals Corporation
Announcement of Personnel Changes
JX Nippon Mining & Metals Corporation (President: Hayashi Yoichi) hereby announces personnel changes as described below. Note that Director appointments are subject to official approval at the Ordinary General Meeting of Shareholders scheduled for June 28, 2023.
1. Personnel change planned as of June 1 and June 20, 2023
1. Changes in Executive Officers not serving concurrently as Directors
(1) Changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
June 1 |
Kawaguchi Yoshiyuki |
Executive Officer In charge of Planning & Coordination Dept. In charge of Logistics Dept. General Manager, Planning & Coordination Dept. General Manager, Planning & Administration Group, Project Management Office |
Executive Officer In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Finance Dept. In charge of Public Relations & Investor Relations Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office |
|
June 20 |
Iida Kazuhiko |
Senior Executive Officer General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Technology Group |
Senior Executive Officer General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group |
Ⅱ. Personnel Change Planned as of June 28, 2023
1.Directors Who are Not Audit and Supervisory Committee Members
|
Date |
Name |
Current Position |
New Position |
|
June 28 |
Ohuchi Yoshiaki |
Corporate Auditor (Non-executive) Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc. |
Director Deputy Chief Executive Officer Assistant to the President (Specially Assigned Matters) |
2. Directors Who are Audit and Supervisory Committee Members
|
Date |
Name |
Current Position |
New Position |
|
June 28 |
Miura Takahiko |
Corporate Auditor |
Director (Full-Time Audit and Supervisory Committee Member) |
|
June 28 |
Asazuma Katsuya |
Corporate Auditor |
Director (Full-Time Audit and Supervisory Committee Member) |
|
June 28 |
Sakuma Soichiro |
Outside Director |
Outside Director (Audit and Supervisory Committee Member) |
|
June 28 |
Futamiya Masaya |
- |
Outside Director (Audit and Supervisory Committee Member) |
|
June 28 |
Kawaguchi Rika |
- |
Outside Director (Audit and Supervisory Committee Member) |
3. Directors Who are Not Audit and Supervisory Committee Members
All the directors not mentioned above will be reappointed as the directors who are not audit and supervisory committee members, and assigned their current positions, as of June 28, 2023.
4. Retirement in Corporate Auditor
|
Date |
Name |
Current Position |
|
June 28 |
Miura Takahiko |
Corporate Auditor |
|
June 28 |
Asazuma Katsuya |
Corporate Auditor |
|
June 28 |
Ohuchi Yoshiaki |
Corporate Auditor (Non-executive) Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc. |
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 28, 2023)
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 28, 2023)
Directors Who are Not Audit and Supervisory Committee Members
|
Representative Director & Chairman |
Murayama Seiichi |
|
|
President & Representative Director Chief Executive Officer |
Hayashi Yoichi |
|
|
Director Deputy Chief Executive Officer |
Hori Kazuhiro |
Assistant to the President (Corporate) General Manager, Project Management Office |
|
Director Deputy Chief Executive Officer |
Sugawara Shizuo |
Assistant to the President (Technology) General Manager, Technology Group Deputy General Manager, Project Management Office |
|
Director Deputy Chief Executive Officer |
Ohuchi Yoshiaki |
Assistant to the President (Specially Assigned Matters) |
|
Outside Director |
Tokoro Chiharu |
|
|
Outside Director |
Ito Motoshige |
Directors Who are Audit and Supervisory Committee Members
|
Director (Full-Time Audit and Supervisory Committee Member) |
Miura Takahiko |
|
|
Director (Full-Time Audit and Supervisory Committee Member) |
Asazuma Katsuya |
|
|
Outside Director (Audit and Supervisory Committee Member) |
Sakuma Soichiro |
|
|
Outside Director (Audit and Supervisory Committee Member) |
Futamiya Masaya |
|
|
Outside Director (Audit and Supervisory Committee Member) |
Kawaguchi Rika |
Executive Officers (not serving concurrently as Directors)
|
Senior Executive Officer |
Yasuda Yutaka |
General Manager, Metals & Recycling Division Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Hyakuno Manabu |
General Manager, Functional Materials Division Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Nakamura Yuichiro |
Deputy General Manager, Technology Group General Manager, Intellectual Property Dept., Technology Group |
|
Senior Executive Officer |
Kuroiwa Motohiro |
General Manager, Chile Office |
|
Senior Executive Officer |
Tani Akito |
Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Iida Kazuhiko |
General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Komatsuzaki Kan |
In charge of Administration Dept. In charge of Legal Dept. In charge of Human Resources Dept. In charge of Environment & Safety Dept. General Manager, Administration Dept. Senior Executive Staff, Project Management Office |
|
Executive Officer |
Ito Takashi |
General Manager, Facilities Engineering Dept., Technology Group |
|
Executive Officer |
Suwabe Takeshi |
General Manager, Thin Film Materials Division Senior Executive Staff, Technology Group |
|
Executive Officer |
Masaki Nobuharu |
General Manager, Mineral Resources Division Senior Executive Staff, Metals & Recycling Division Senior Executive Staff, Technology Group |
|
Executive Officer |
Ebihara Hiroyuki |
General Manager, IT Dept., Technology Group Senior Executive Engineer, Administration Dept. |
|
Executive Officer |
Mizuguchi Tomoji |
General Manager, Advanced Technology & Strategy Dept., Technology Group |
|
Executive Officer |
Aiba Akihiro |
General Manager, Hitachi Works General Manager, Technology Development Center |
|
Executive Officer |
Ogura Yasushi |
In charge of Accounting Dept. General Manager, Accounting Dept. |
|
Executive Officer |
Togami Ichiro |
Deputy General Manager, Metals & Recycling Division General Manager, Administration Dept., Metals & Recycling Division |
|
Executive Officer |
Oka Daisuke |
In charge of ESG Promotion Dept. General Manager, ESG Promotion Dept. |
|
Executive Officer |
Kawaguchi Yoshiyuki |
In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Finance Dept. In charge of Public Relations & Investor Relations Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office |