News Release
FY2023
February 28, 2024
JX Metals Corporation
Announcement of Personnel Changes
JX Metals Corporation (President: Hayashi Yoichi) hereby announces personnel changes as described below
1.Changes in Directors and in Executive Officers serving concurrently as Directors
(1) Changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
April 1 |
Sugawara Shizuo |
Director Deputy Chief Executive Officer Assistant to the President (Technology) General Manager, Technology Group Deputy General Manager, Project Management Office |
Director Deputy Chief Executive Officer Assistant to the President (Technology) General Manager, Technology Group General Manager, Project Management Office |
(2) Retirements
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
|
March 31 |
Hori Kazuhiro |
Director Deputy Chief Executive Officer Assistant to the President (Corporate) General Manager, Project Management Office |
Corporate Advisor |
2. Changes in Executive Officers not serving concurrently as Directors
(1) New appointments or changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
April 1 |
Okabe Takeo |
Executive Manager Deputy General Manager, Thin Film Materials Division Principal Engineer, Advanced Technology & Strategy Dept., Technology Group |
Executive Officer Deputy General Manager, Thin Film Materials Division Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |
|
April 1 |
Nakamura Yuichiro |
Senior Executive Officer Deputy General Manager, Technology Group General Manager, Intellectual Property Dept., Technology Group |
Senior Executive Officer Deputy General Manager, Technology Group |
(2) Retirements
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
|
March 31 |
Kuroiwa Motohiro |
Senior Executive Officer General Manager, Chile Office |
Assistant to the President |
3. Additional Changes
|
Date |
Name |
Current Position |
New Position |
|
March 31 |
Narui Eiichi |
Corporate Advisor, in charge of Mineral Resources Division |
Retirement |
|
April 1 |
Nakamura |
Adviser, TATSUTA Electric Wire and Cable Co., Ltd. |
Assistant to the President |
For reference: Officers of JX Metals Corporation (planned as of April 1, 2024)
For reference: Officers of JX Metals Corporation (planned as of April 1, 2024)
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 | Sugawara Shizuo |
Assistant to the President (Technology) General Manager, Technology Group General Manager, Project Management Office |
| Director Deputy Chief Executive Officer | Ouchi 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 & Supervisory Committee Member) |
Miura Takahiko | |
| Director (Full-Time Audit & Supervisory Committee Member) |
Asazuma Katsuya | |
| Outside Director (Audit & Supervisory Committee Member) |
Sakuma Soichiro | |
| Outside Director (Audit & Supervisory Committee Member) |
Futamiya Masaya | |
| Outside Director (Audit & 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 |
| Senior Executive Officer | Tani Akito | Senior Executive Engineer, Technology Group |
| Senior Executive Officer | Iida Kazuhiko |
General Manager, 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 |
| 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 | In charge of Crystalline Material Business Promotion Dept. General Manager, Advanced Technology & Strategy Dept., Technology Group General Manager, CVD・ALD Material Business Promotion Office |
| 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 |
| Executive Officer | Okabe Takeo |
Deputy General Manager, Thin Film Materials Division Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |