Navigations


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
Special Representative

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.