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.