News Release
FY2022
February 27, 2023
JX Nippon Mining & Metals Corporation
Announcement of Personnel Changes
JX Nippon Mining & Metals Corporation (President: Seiichi Murayama) 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 |
Seiichi Murayama |
President & Representative Director Chief Executive Officer |
Representative Director & Chairman |
|
April 1 |
Yoichi Hayashi |
Director Senior Executive Officer In charge of Planning & Coordination Dept. In charge of ESG Promotion Dept. In charge of Accounting Dept. In charge of Logistics Dept. Senior Executive Staff, Project Management Office |
President & Representative Director Chief Executive Officer |
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 |
Yuichiro Nakamura |
Senior Executive Officer Deputy General Manager, Technology Group |
Senior Executive Officer Deputy General Manager, Technology Group General Manager, Intellectual Property Dept., Technology Group |
|
April 1 |
Kan Komatsuzaki |
Executive Officer 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 General Manager, Risk Management Office |
Senior Executive Officer 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 |
|
April 1 |
Akihiro Aiba |
Executive Manager Acting General Manager, Hitachi Works General Manager, Technology Development Center |
Executive Officer General Manager, Hitachi Works General Manager, Technology Development Center |
|
April 1 |
Yasushi Ogura |
General Manager, Accounting Dept. |
Executive Officer In charge of Accounting Dept. General Manager, Accounting Dept. |
|
April 1 |
Ichiro Togami |
General Manager, Marketing & Strategy Dept., Functional Materials Division |
Executive Officer Deputy General Manager, Metals & Recycling Division General Manager, Administration Dept., Metals & Recycling Division |
|
April 1 |
Daisuke Oka |
General Manager, ESG Promotion Dept. |
Executive Officer In charge of ESG Promotion Dept. General Manager, ESG Promotion Dept. |
|
April 1 |
Yoshiyuki Kawaguchi |
General Manager, Planning & Coordination Dept. General Manager, Planning & Administration Group, Project Management Office Principal Staff, Secretariat, Administration Dept. |
Executive Officer In charge of Planning & Coordination Dept. In charge of Logistics Dept. General Manager, Planning & Coordination Dept. General Manager, Planning & Administration Group, Project Management Office |
(2) Retirements
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
|
March 31 |
Hiroshi Kimura |
Executive Officer General Manager, Kurami Works |
Adviser, TATSUTA Electric Wire and Cable Co., Ltd. |
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of April 1, 2023)
For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of April 1, 2023)
Directors
|
Representative Director & Chairman |
Seiichi Murayama |
|
|
President & Representative Director Chief Executive Officer |
Yoichi Hayashi |
|
|
Director Deputy Chief Executive Officer |
Kazuhiro Hori |
Assistant to the President (Corporate) |
|
Director Deputy Chief Executive Officer |
Shizuo Sugawara |
Assistant to the President (Technology) General Manager, Technology Group |
|
Outside Director |
Motoshige Ito |
|
|
Outside Director |
Soichiro Sakuma |
|
|
Outside Director |
Chiharu Tokoro |
Corporate Auditors
|
Corporate Auditor |
Takahiko Miura |
|
|
Corporate Auditor |
Katsuya Asazuma |
|
|
Corporate Auditor (Non-executive) |
Yoshiaki Ouchi |
(Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc.) |
Executive Officers (not serving concurrently as Directors)
|
Senior Executive Officer |
Yutaka Yasuda |
General Manager, Metals & Recycling Division Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Manabu Hyakuno |
General Manager, Functional Materials Division Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Yuichiro Nakamura |
Deputy General Manager, Technology Group General Manager, Intellectual Property Dept., Technology Group |
|
Senior Executive Officer |
Motohiro Kuroiwa |
General Manager, Chile Office |
|
Senior Executive Officer |
Akito Tani |
Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Kazuhiko Iida |
General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Kan Komatsuzaki |
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 |
Takashi Ito |
General Manager, Facilities Engineering Dept., Technology Group |
|
Executive Officer |
Takeshi Suwabe |
General Manager, Thin Film Materials Division Senior Executive Staff, Technology Group |
|
Executive Officer |
Nobuharu Masaki |
General Manager, Mineral Resources Division Senior Executive Staff, Metals & Recycling Division Senior Executive Staff, Technology Group |
|
Executive Officer |
Hiroyuki Ebihara |
General Manager, IT Dept., Technology Group Senior Executive Engineer, Administration Dept. |
|
Executive Officer |
Tomoji Mizuguchi |
General Manager, Advanced Technology & Strategy Dept., Technology Group |
|
Executive Officer |
Akihiro Aiba |
General Manager, Hitachi Works General Manager, Technology Development Center |
|
Executive Officer |
Yasushi Ogura |
In charge of Accounting Dept. General Manager, Accounting Dept. |
|
Executive Officer |
Ichiro Togami |
Deputy General Manager, Metals & Recycling Division General Manager, Administration Dept., Metals & Recycling Division |
|
Executive Officer |
Daisuke Oka |
In charge of ESG Promotion Dept. General Manager, ESG Promotion Dept. |
|
Executive Officer |
Yoshiyuki Kawaguchi |
In charge of Planning & Coordination Dept. In charge of Logistics Dept. General Manager, Planning & Coordination Dept. General Manager, Planning & Administration Group, Project Management Office |