News Release
FY2020
May 20, 2020
JX Nippon Mining & Metals Corporation
Announcement of Personnel Changes
JX Nippon Mining & Metals Corporation (President: Seiichi Murayama) hereby announces personnel changes as described below. Note that Corporate Auditor appointments are subject to official approval at the Ordinary General Meeting of Shareholders scheduled for June 25, 2020.
1. Changes in Corporate Auditors
(1) New appointments
|
Date |
Name |
Current Position |
New Position |
|
June 25 |
Katsuya Asazuma |
JXTG Nippon Oil & Energy Corporation Corporate Auditor |
Corporate Auditor |
|
June 25 |
Yoshiaki Ouchi |
JXTG Holdings, Inc. Director, Senior Vice President |
Corporate Auditor (Non-executive) |
(2) Retirements
|
Date |
Name |
Current Position |
|
June 25 |
Hitoshi Kato |
Corporate Auditor (Non-executive) |
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 25, 2020)
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 25, 2020)
Directors
|
President & Representative Director Chief Executive Officer |
Seiichi Murayama |
|
|
Director Deputy Chief Executive Officer |
Ichiro Sawamura |
Assistant to the President |
|
Director Deputy Chief Executive Officer |
Akira Miura |
Assistant to the President |
|
Director Senior Executive Officer |
Yasuji Yamao |
Assistant to the President In charge of Environment & Safety Dept. |
|
Director Senior Executive Officer |
Kazuhiro Hori |
General Manager, Mineral Resources Division |
|
Director Senior Executive Officer |
Shizuo Sugawara |
General Manager, Technology Group |
Corporate Auditors
|
Corporate Auditor |
Takahiko Miura |
|
|
Corporate Auditor |
Katsuya Asazuma |
|
|
Corporate Auditor (Non-executive) |
Yoshiaki Ouchi |
|
Executive Officers (not serving concurrently as Directors)
|
Senior Executive Officer |
Takayasu Kashimura |
General Manager, Chile Office |
|
Senior Executive Officer |
Yoshitsugu Miyabayashi |
General Manager, Hitachi Works Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Hiroya Yamada |
Deputy General Manager, Technology Group General Manager, Facilities Engineering Dept., Technology Group |
|
Senior Executive Officer |
Yutaka Yasuda |
General Manager, Metals & Recycling Division Deputy General Manager, Technology Group |
|
Executive Officer |
Eiichi Narui |
Deputy General Manager, Mineral Resources Division Senior Executive Engineer, Technology Group |
|
Executive Officer |
Motohiro Kuroiwa |
In charge of Accounting & Finance Dept. General Manager, Accounting & Finance Dept. Senior Executive Staff, Metals & Recycling 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 Staff, 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 |
General Manager, Tantalum and Niobium Division Senior Executive Engineer, Technology Group |
|
Executive Officer |
Masayuki Nakamura |
Senior Executive Staff, Technology Group |
|
Executive Officer |
Yoichi Hayashi |
In charge of Planning & Coordination Dept. In charge of Research Dept. In charge of Logistics Dept. General Manager, Planning & Coordination Dept. |
|
Executive Officer |
Takashi Ito |
General Manager, Saganoseki Smelter & Refinery, JX Metals Smelting Co., Ltd. |