News Release
FY2025
May 9, 2025
JX Advanced Metals Corporation
Announcement of Personnel Changes
JX Advanced Metals Corporation (President: Hayashi Yoichi) hereby announces personnel changes as described below. Note that Director appointments are subject to official approval at the Ordinary General Meeting of Shareholders scheduled for June 27, 2025.
Ⅰ. Changes in Directors Who are Not Audit and Supervisory Committee Members
All the Directors Who are Not Audit and Supervisory Committee Members will be reappointed and assigned their current positions, as of June 27, 2025.
Ⅱ. Changes in Directors Who are Audit and Supervisory Committee Members
(1) Reappointment
|
Date |
Name |
Current Position |
|
June 27 |
Sakuma Soichiro |
Outside Director (Audit & Supervisory Committee Member) |
|
June 27 |
Futamiya Masaya |
Outside Director (Audit & Supervisory Committee Member) |
|
June 27 |
Kawaguchi Rika |
Outside Director (Audit & Supervisory Committee Member) |
Ⅲ. Changes in Corporate Advisors
(1) Retirement
|
Date |
Name |
Current Position |
|
June 26 |
Miura Takahiko |
Corporate Advisor |
|
June 26 |
Asazuma Katsuya |
Corporate Advisor |
For reference: Officers of JX Advanced Metals Corporation (planned as of June 27, 2025)
For reference: Officers of JX Advanced Metals Corporation (planned as of June 27, 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 |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Sakuma Soichiro |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Futamiya Masaya |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Kawaguchi Rika |
|
|
Outside Director (Audit & Supervisory Committee Member) |
Shiota Tomoo |
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 |
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 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. |
|
Executive Officer |
Okabe Takeo |
Deputy General Manager, Thin Film Materials Division, Advanced Materials Group Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |