News Release
FY2026
May 11, 2026
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 26, 2026.
1. Changes in Directors Who Are Not Audit and Supervisory Committee Members
(1) Changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
June 26 |
Sugawara Shizuo |
Director Deputy Chief Executive Officer Assistant to the President (Technology) |
Director & Chairman |
(2) Retirements
|
Date |
Name |
Current Position |
New Position |
|
June 26 |
Murayama Seiichi |
Representative Director & Chairman |
Executive Chairman |
|
June 26 |
Ohuchi Yoshiaki |
Director Deputy Chief Executive Officer Assistant to the President (Specially Assigned Matters) |
- |
All directors who are not members of the Audit and Supervisory Committee will be reappointed and will continue to serve in their current positions.
2. Changes in Directors Who are Audit and Supervisory Committee Members
(1) Reappointment (As of June 26, 2026)
Director (Full-Time Audit & Supervisory Committee Member) Kuroiwa Motohiro
Outside Director (Audit & Supervisory Committee Member) Shiota Tomoo
3. Changes in Executive Officers Not Serving Concurrently as Directors
(1) New appointments or changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
June 26 |
Yasuda Yutaka |
Executive Officer General Manager, Resources & Metals Group Senior Executive Staff, Technology Group |
Deputy Chief Executive Officer General Manager, Resources & Metals Group Senior Executive Staff, Technology Group |
For reference: Officers of JX Advanced Metals Corporation (planned as of June 26, 2026)
For reference: Officers of JX Advanced Metals Corporation (planned as of June.26, 2026)
Directors Who are Not Audit and Supervisory Committee Members
|
Director & Chairman |
Sugawara Shizuo |
|
|
President & Representative Director Chief Executive Officer |
Hayashi Yoichi |
|
|
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)
|
Deputy Chief Executive Officer |
Yasuda Yutaka |
General Manager, Resources & Metals Group Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Nakamura Yuichiro |
General Manager, Technology Group |
|
Senior Executive Officer |
Suwabe Takeshi |
General Manager, Advanced Materials Group Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Masaki Nobuharu |
Deputy General Manager, Advanced Materials Group General Manager, Functional Materials Division, Advanced Materials Group Senior Executive Staff, Technology Group |
|
Senior Executive Officer |
Mizuguchi Tomoji |
Senior Executive Officer Deputy General Manager, Technology Group Senior Executive Engineer, Advanced Materials Group |
|
Senior Executive Officer |
Ogura Yasushi |
In charge of Accounting Dept. In charge of Internal Control Dept. |
|
Senior Executive Officer |
Togami Ichiro |
Deputy General Manager, Resources & Metals Group General Manager, Metals & Recycling Division, Resources & Metals Group In charge of Logistics Dept. Senior Executive Staff, Technology Group |
|
Senior 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. In charge of Ibaraki Office |
|
Executive Officer |
Ito Takashi |
Deputy General Manager, Technology Group |
|
Executive Officer |
Aiba Akihiro |
In charge of Environment & Safety Dept. General Manager, Ibaraki Office Senior Executive Staff, Technology Group |
|
Executive Officer |
Okabe Takeo |
General Manager, Thin Film Materials Division, Advanced Materials Group General Manager, Data Infrastructure Material Business Promotion Dept., Advanced Materials Group Senior Executive Engineer, Technology Group |
|
Executive Officer |
Ishii Masafumi |
General Manager, Tantalum and Niobium Division, Advanced Materials Group Senior Executive Staff, Technology Group |
|
Executive Officer |
Soga Takashi |
Deputy General Manager, Functional Materials Division, Advanced Materials Group General Manager, Administration Dept., Advanced Materials Group |