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Contact Us GLOBAL Search this site 日本語 中文 Corporate Overview Products and Services Research and Development Sustainability News Corporate Overview Message from the Management Philosophy Quick Guide to JX Metals Business Segments Corporate Data Organization and Executive Officers Corporate History Operating Sites and Group Companies Long-Term Vision and Medium-Term Management Plan Purchasing Information Products and Services Search by Category Copper Alloys and Special Steel Products Copper Foil Sputtering Targets Compound Semiconductors and Crystal Materials Metal and Compound Powders Special Ceramic Powders High Purity Metals Surface Treatment Agents Upinorg (high-purity copper sulfate) Electroless UBM Plating Service MoSi2 Heater Shielding Materials Nonferrous Metals and Chemical Products Products Under Development Search by Keyword Semiconductors and Sensors Circuit Boards Assembly Displays Batteries and Energy Additive Manufacturing Connectors Magnetic Devices Electromagnetic Shielding Communications Optics Camera Modules Piezoelectricity Thermal Control Research and Development Our Core Technologies Contributing to Societal Growth and Innovation Initiatives for Co-creation Collaboration in the Group SQUARE LAB Sustainability Sustainability Report Toward Net-Zero CO2 Emissions Activities in Environmental Conservation CSR Purchasing News News Release Trade Fairs and Exhibitions MENU HOME News News Release FY2023 Announcement of Personnel Changes News Release FY2023 May 11, 2023 JX Nippon Mining & Metals Corporation Announcement of Personnel Changes JX Nippon Mining & 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 28, 2023. 　 1. Personnel change planned as of June 1 and June 20, 2023 1. Changes in Executive Officers not serving concurrently as Directors (1) Changes in position, etc. Date Name Current Position New Position June 1 Kawaguchi Yoshiyuki 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 Executive Officer In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Finance Dept. In charge of Public Relations & Investor Relations Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office June 20 Iida Kazuhiko Senior Executive Officer General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Technology Group Senior Executive Officer General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group 　 　 Ⅱ. Personnel Change Planned as of June 28, 2023 1.Directors Who are Not Audit and Supervisory Committee Members Date Name Current Position New Position June 28 Ohuchi Yoshiaki Corporate Auditor (Non-executive) Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc. Director Deputy Chief Executive Officer Assistant to the President (Specially Assigned Matters) 　 2. Directors Who are Audit and Supervisory Committee Members Date Name Current Position New Position June 28 Miura Takahiko Corporate Auditor Director (Full-Time Audit and Supervisory Committee Member) June 28 Asazuma Katsuya Corporate Auditor Director (Full-Time Audit and Supervisory Committee Member) June 28 Sakuma Soichiro Outside Director Outside Director (Audit and Supervisory Committee Member) June 28 Futamiya Masaya - Outside Director (Audit and Supervisory Committee Member) June 28 Kawaguchi Rika - Outside Director (Audit and Supervisory Committee Member) 　 3. Directors Who are Not Audit and Supervisory Committee MembersAll the directors not mentioned above will be reappointed as the directors who are not audit and supervisory committee members, and assigned their current positions, as of June 28, 2023. 　 4. Retirement in Corporate Auditor Date Name Current Position June 28 Miura Takahiko Corporate Auditor June 28 Asazuma Katsuya Corporate Auditor June 28 Ohuchi Yoshiaki Corporate Auditor (Non-executive) Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc. 　 For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 28, 2023) For reference: Officers of JX Nippon Mining & Metals Corporation (planned as of June 28, 2023) 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 Hori Kazuhiro Assistant to the President (Corporate) General Manager, Project Management Office Director Deputy Chief Executive Officer Sugawara Shizuo Assistant to the President (Technology) General Manager, Technology Group Deputy General Manager, Project Management Office Director Deputy Chief Executive Officer Ohuchi Yoshiaki Assistant to the President (Specially Assigned Matters) Outside Director Tokoro Chiharu Outside Director Ito Motoshige 　 Directors Who are Audit and Supervisory Committee Members Director (Full-Time Audit and Supervisory Committee Member) Miura Takahiko Director (Full-Time Audit and Supervisory Committee Member) Asazuma Katsuya Outside Director (Audit and Supervisory Committee Member) Sakuma Soichiro Outside Director (Audit and Supervisory Committee Member) Futamiya Masaya Outside Director (Audit and Supervisory Committee Member) Kawaguchi Rika 　 Executive Officers (not serving concurrently as Directors) Senior Executive Officer Yasuda Yutaka General Manager, Metals & Recycling Division 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 General Manager, Intellectual Property Dept., Technology Group Senior Executive Officer Kuroiwa Motohiro General Manager, Chile Office Senior Executive Officer Tani Akito Senior Executive Engineer, Technology Group Senior Executive Officer Iida Kazuhiko General Manager, Tantalum and Niobium Division General Manager, Administration Dept., Tantalum and Niobium Division Senior Executive Engineer, Planning & Coordination Dept. Senior Executive Engineer, Technology Group Senior Executive Officer Komatsuzaki Kan 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 Ito Takashi General Manager, Facilities Engineering Dept., Technology Group Executive Officer Suwabe Takeshi General Manager, Thin Film Materials Division Senior Executive Staff, Technology Group Executive Officer Masaki Nobuharu General Manager, Mineral Resources Division Senior Executive Staff, Metals & Recycling Division Senior Executive Staff, Technology Group Executive Officer Ebihara Hiroyuki General Manager, IT Dept., Technology Group Senior Executive Engineer, Administration Dept. Executive Officer Mizuguchi Tomoji General Manager, Advanced Technology & Strategy Dept., Technology Group Executive Officer Aiba Akihiro General Manager, Hitachi Works General Manager, Technology Development Center Executive Officer Ogura Yasushi In charge of Accounting Dept. General Manager, Accounting Dept. Executive Officer Togami Ichiro Deputy General Manager, Metals & Recycling Division General Manager, Administration Dept., Metals & Recycling Division Executive Officer Oka Daisuke In charge of ESG Promotion Dept. General Manager, ESG Promotion Dept. Executive Officer Kawaguchi Yoshiyuki In charge of IPO Office In charge of Planning & Coordination Dept. In charge of Finance Dept. In charge of Public Relations & Investor Relations Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office 　 　 See this news release in PDF format. (PDF : 490.3 KB) News Release TOP Menu Contact Us Search Sitemap Page Up Corporate Overview Message from the Management Philosophy Quick Guide to JX Metals Corporation Business Segments Corporate Data Organization and Executive Officers Corporate History Operating Sites and Group Companies Long-Term Vision and Medium-Term Management Plan Purchasing Information Products and Services Search by Category Search by Keyword Research and Development Our Core Technologies Contributing to Societal Growth and Innovation Initiatives for Co-creation Collaboration in the Group SQUARE LAB Sustainability Sustainability Report Toward Net-Zero CO2 Emissions Activities in Environmental Conservation CSR Purchasing News News Release Trade Fairs and Exhibitions Close Page Up Corporate Overview Products and Services Research and Development Sustainability News Privacy Policy Terms of Use Sitemap COOKIE 設定 Copyright © JX Metals Corporation All Rights Reserved.