News Release
FY2024
February 25, 2025
JX Advanced Metals Corporation
Announcement of Personnel Changes
JX Advanced Metals Corporation (President: Hayashi Yoichi) hereby announces personnel changes as described below.
Ⅰ Changes in Directors Who are Not Audit and Supervisory Committee Members
(1) Changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
April 1 |
Ohuchi Yoshiaki |
Director Deputy Chief Executive Officer Assistant to the President (Specially Assigned Matters) |
Director Deputy Chief Executive Officer Assistant to the President (Specially Assigned Matters) In charge of Logistics Dept. |
Ⅱ 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 |
Suwabe Takeshi |
Executive Officer General Manager, Thin Film Materials Division General Manager, Marketing Dept., Thin Film Materials Division Senior Executive Staff, Technology Group |
Senior Executive Officer Deputy General Manager, Advanced Materials Group General Manager, Thin Film Materials Division, Advanced Materials Group General Manager, Marketing Dept., Thin Film Materials Division, Advanced Materials Group General Manager, Crystalline Material Business Promotion Dept, Advanced Materials Group Senior Executive Staff, Technology Group |
|
April 1 |
Masaki Nobuharu |
Executive Officer General Manager, Mineral Resources Division Senior Executive Staff, Metals & Recycling Division Senior Executive Staff, Technology Group |
Senior Executive Officer General Manager, Functional Materials Division, Advanced Materials Group Senior Executive Staff, Technology Group |
|
April 1 |
Yasuda Yutaka |
Senior Executive Officer General Manager, Metals & Recycling Division Senior Executive Engineer, Technology Group |
Senior Executive Officer General Manager, Resources & Metals Group Senior Executive Engineer, Technology Group |
|
April 1 |
Iida Kazuhiko |
Senior Executive Officer General Manager, Tantalum and Niobium Division Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group |
Senior Executive Officer General Manager, Advanced Materials Group General Manager, Tantalum and Niobium Division, Advanced Materials Group Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group |
|
April 1 |
Ito Takashi |
Executive Officer General Manager, Facilities Engineering Dept., Technology Group General Manager, Engineering Group, Project Management Office |
Executive Officer General Manager, Facilities Engineering Dept., Technology Group Deputy General Manager, Project Management Office General Manager, Engineering Group, Project Management Office |
|
April 1 |
Mizuguchi Tomoji |
Executive Officer In charge of Crystalline Material Business Promotion Dept., Technology Group General Manager, Advanced Technology & Strategy Dept., Technology Group General Manager, CVD・ALD Material Business Promotion Office, Advanced Technology & Strategy Dept., Technology Group General Manager, Advanced Packaging Material Business Promotion Office, Advanced Technology & Strategy Dept., Technology Group General Manager, Crystalline Material Business Promotion Dept., Technology Group |
Executive Officer General Manager, Advanced Technology & Strategy Dept., Technology Group |
|
April 1 |
Aiba Akihiro |
Executive Officer General Manager, Hitachi Works General Manager, Technology Development Center |
Executive Officer In charge of Environment & Safety Dept. Deputy General Manager, Technology Group General Manager, Technology Development Center Deputy General Manager, Project Management Office |
|
April 1 |
Ogura Yasushi |
Executive Officer In charge of Accounting Dept. General Manager, Accounting Dept. |
Executive Officer In charge of Accounting Dept. In charge of Internal Control Dept. General Manager, Accounting Dept. |
|
April 1 |
Togami Ichiro |
Executive Officer Deputy General Manager, Metals & Recycling Division General Manager, Administration Dept., Metals & Recycling Division |
Executive Officer General Manager, Metals & Recycling Division, Resources & Metals Group General Manager, Marketing Dept., Metals & Recycling Division, Resources & Metals Group Senior Executive Staff, Technology Group |
|
April 1 |
Kawaguchi Yoshiyuki |
Executive Officer In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Public Relations & Investor Relations Dept. In charge of Finance Dept. In charge of ESG Promotion Dept. In charge of Internal Control Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office |
Executive Officer In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Corporate Communication Dept. In charge of Finance Dept. In charge of Administration Dept. In charge of Legal Dept. In charge of Human Resources Dept. General Manager, IPO Office |
|
April 1 |
Okabe Takeo |
Executive Officer Deputy General Manager, Thin Film Materials Division Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |
Executive Officer Deputy General Manager, Thin Film Materials Division, Advanced Materials Group Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |
(2) Retirements
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
March 31 |
Hyakuno Manabu |
Senior Executive Officer General Manager, Functional Materials Division Senior Executive Staff, Technology Group |
Adviser, Toho Titanium Co., Ltd. |
|
March 31 |
Komatsuzaki Kan |
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 |
Corporate Advisor, Ibaraki Office |
|
March 31 |
Ebihara Hiroyuki |
Executive Officer General Manager, IT Dept., Technology Group Senior Executive Engineer, Administration Dept. |
Executive Fellow General Manager, IT Dept., Technology Group Senior Executive Engineer, Administration Dept. |
|
March 31 |
Oka Daisuke |
Executive Officer Deputy General Manager, Thin Film Materials Division |
Executive Fellow Deputy General Manager, Thin Film Materials Division, Advanced Materials Group |
For reference: Officers of JX Advanced Metals Corporation (planned as of April 1, 2025)
For reference: Officers of JX Advanced Metals Corporation (planned as of April 1, 2025)
Directors Who are Not Audit and Supervisory Committee Members
|
Representative Director & Chairman |
Murayama Seiichi |
|
|
President & Representative Director Chief Executive Officer |
Hayashi Yoichi |
|
|
Director Deputy Chief Executive Officer |
Sugawara Shizuo |
Assistant to the President (Technology) General Manager, Technology Group General Manager, Project Management Office |
|
Director Deputy Chief Executive Officer |
Ohuchi Yoshiaki |
Assistant to the President (Specially Assigned Matters) In charge of Logistics Dept. |
|
Outside Director |
Tokoro Chiharu |
|
|
Outside Director |
Ito Motoshige |
Directors Who are Audit and Supervisory Committee Members
|
Director (Full-Time Audit & Supervisory Committee Member) |
Kuroiwa Motohiro |
|
|
Director (Audit & Supervisory Committee Member) |
Shiota Tomoo |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Sakuma Soichiro |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Futamiya Masaya |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Kawaguchi Rika |
Executive Officers (not serving concurrently as Directors)
|
Senior Executive Officer |
Yasuda Yutaka |
General Manager, Resources & Metals Group Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Hyakuno Manabu |
General Manager, Functional Materials Division Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Nakamura Yuichiro |
Deputy General Manager, Technology Group |
|
Senior Executive Officer |
Tani Akito |
Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Iida Kazuhiko |
General Manager, Advanced Materials Group General Manager, Tantalum and Niobium Division, Advanced Materials Group Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group |
|
Senior Executive Officer |
Suwabe Takeshi |
Deputy General Manager, Advanced Materials Group General Manager, Thin Film Materials Division, Advanced Materials Group General Manager, Marketing Dept., Thin Film Materials Division, Advanced Materials Group General Manager, Crystalline Material Business Promotion Dept, Advanced Materials Group Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Masaki Nobuharu |
General Manager, Functional Materials Division, Advanced Materials Group Senior Executive Staff, Technology Group |
|
Executive Officer |
Ito Takashi |
General Manager, Facilities Engineering Dept., Technology Group Deputy General Manager, Project Management Office General Manager, Engineering Group, Project Management Office |
|
Executive Officer |
Mizuguchi Tomoji |
General Manager, Advanced Technology & Strategy Dept., Technology Group |
|
Executive Officer |
Aiba Akihiro |
In charge of Environment & Safety Dept. Deputy General Manager, Technology Group General Manager, Technology Development Center Deputy General Manager, Project Management Office |
|
Executive Officer |
Ogura Yasushi |
In charge of Accounting Dept. In charge of Internal Control Dept. General Manager, Accounting Dept. |
|
Executive Officer |
Togami Ichiro |
General Manager, Metals & Recycling Division, Resources & Metals Group General Manager, Marketing Dept., Metals & Recycling Division, Resources & Metals Group Senior Executive Staff, Technology Group |
|
Executive Officer |
Kawaguchi Yoshiyuki |
In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Corporate Communication Dept. In charge of Finance Dept. In charge of Administration Dept. In charge of Legal Dept. In charge of Human Resources Dept. General Manager, IPO Office |
|
Executive Officer |
Okabe Takeo |
Deputy General Manager, Thin Film Materials Division, Advanced Materials Group Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |