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News Release

FY2019

May 13, 2019

JX Nippon Mining & Metals Corporation

Announcement of Personnel Changes

 

JX Nippon Mining & Metals Corporation (President: Shigeru Oi) has decided at today’s Board of Directors meeting to make the following personnel changes.

Note that Director and Corporate Auditor appointments are subject to official approval at the Ordinary General Meeting of Shareholders and Board of Directors meeting scheduled for June 26, 2019.

 

1. Changes in Directors and in Executive Officers serving concurrently as Directors

(1) New appointments or changes in position, etc.

Date

Name

Current Position

New Position

June 26

Seiichi Murayama

Director

Senior Executive Officer

In charge of Planning & Coordination Dept.

President & Representative Director

Chief Executive Officer

June 26

Akira Miura

Director

Senior Executive Officer

Assistant to the President

Director

Deputy Chief Executive Officer

Assistant to the President

(2) Retirements

Date

Name

Current Position

Planned Position after Retirement

June 26

Shigeru Oi

President & Representative Director

Chief Executive Officer

Executive Chairman

 

2. Changes in Corporate Auditors

(1) Retirements

Date

Name

Current Position

June 26

Kunimitsu Oba

Corporate Auditor

 

3. Changes in Executive Officers not serving concurrently as Directors

(1) Changes in position, etc.

Date

Name

Current Position

New Position

July 1

Eiichi Narui

Executive Officer

General Manager, Exploration & Development Dept., Mineral Resources Division

Senior Executive Engineer, Technology Group

Executive Officer

Deputy General Manager, Mineral Resources Group

Senior Executive Engineer, Technology Group

 

For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 26, 2019)

For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 26, 2019)

Directors

President & Representative Director

Chief Executive Officer

Seiichi Murayama

 

Director

Deputy Chief Executive Officer

Ichiro Sawamura

Assistant to the President

General Manager, Technology Group

Director

Deputy Chief Executive Officer

Akira Miura

Assistant to the President

Director

Senior Executive Officer

Tatsuji Ota

In charge of Administration & CSR Dept.

In charge of Legal Dept.

In charge of Human Resources Dept.

Director

Senior Executive Officer

Yasuji Yamao

In charge of Accounting & Finance Dept.

In charge of Logistics Dept.

In charge of Environment & Safety Dept.

Internal Auditing Dept.

Director

Senior Executive Officer

Kazuhiro Hori

General Manager, Mineral Resources Division

Director

Senior Executive Officer

Shizuo Sugawara

Deputy General Manager, Technology Group

General Manager, Tantalum and Niobium Division

 

Corporate Auditors

Corporate Auditor

Takahiko Miura

 

Corporate Auditor

(Non-executive)

Hitoshi Kato

(Corporate Auditor, JXTG Holdings, Inc.)

 

Executive Officers (not serving concurrently as Directors)

Senior Executive Officer

Takayasu Kashimura

General Manager, Chile Office

Senior Executive Officer

Yoshitsugu Miyabayashi

General Manager, Metals Division

Senior Executive Engineer, Technology Group

Senior Executive Engineer, Recycling & Environmental Services Division

Executive Officer

Eiichi Narui

Deputy General Manager, Mineral Resources Division

Senior Executive Engineer, Technology Group

Executive Officer

Hiroya Yamada

Deputy General Manager, Technology Group

General Manager, Facilities Engineering Dept., Technology Group

Executive Officer

Yutaka Yasuda

General Manager, Recycling & Environmental Services Division

Senior Executive Engineer, Technology Group

Senior Executive Engineer, Metals Division

Executive Officer

Motohiro Kuroiwa

In charge of Accounting & Finance Dept.

General Manager, Accounting & Finance Dept.

Senior Executive Engineer, Metals Division

Executive Officer

Kan Komatsuzaki

In charge of Administration & CSR Dept.

In charge of Legal Dept.

In charge of Human Resources Dept.

General Manager, Administration & CSR Dept.

General Manager, Secretariat

Executive Officer

Akito Tani

Senior Executive Engineer, Technology Group

Executive Officer

Manabu Hyakuno

General Manager, Functional Materials Division

Senior Executive Engineer, Technology Group

Executive Officer

Yuichiro Nakamura

General Manager, Thin Film Materials Division

Senior Executive Engineer, Technology Group

Executive Officer

Takehiro Toyooka

Senior Executive Engineer, Technology Group

Executive Officer

Kazuhiko Iida

Deputy General Manager, Tantalum and Niobium Division

Executive Officer

Masayuki Nakamura

Deputy General Manager, Thin Film Materials Division

General Manager, Administration Dept., Thin Film Materials Division

Executive Officer

Yoichi Hayashi

In charge of Planning & Coordination Dept.

In charge of Research Dept.

General Manager, Planning & Coordination Dept.

*Of the above, Eiichi Narui will assume the position of Deputy General Manager, Mineral Resources Division as of July 1, 2019.