News Release
FY2024
May 14, 2024
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, 2024.
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, 2024.
Ⅱ.Changes in Directors Who are Audit and Supervisory Committee Members
(1) Changes in position, etc.
|
Date |
Name |
Current Position |
New Position |
|
June 27 |
Kuroiwa Motohiro |
Assistant to the President |
Director (Full-Time Audit & Supervisory Committee Member) |
|
June 27 |
Shiota Tomoo |
(Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc.) |
Director (Audit & Supervisory Committee Member) (Director (Full-Time Audit and Supervisory Committee Member), ENEOS Holdings, Inc.) |
(2) Retirement
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
|
June 27 |
Miura Takahiko |
Director (Full-Time Audit & Supervisory Committee Member) |
Corporate Advisor |
|
|
June 27 |
Asazuma Katsuya |
Director (Full-Time Audit & Supervisory Committee Member) |
Corporate Advisor |
Ⅲ.Changes in Assistant to the President
(1) Retirement
|
Date |
Name |
Current Position |
Planned Position after Retirement |
|
|
June 26 |
Nakamura Masayuki |
Assistant to the President |
Representative Director President & CEO, Maruwn Corporation |
For reference: Officers of JX Advanced Metals Corporation (planned as of June 27, 2024)
For reference: Officers of JX Advanced Metals Corporation (planned as of June 27, 2024)
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) |
| 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, 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 |
| Senior Executive Officer | Tani Akito | Senior Executive Engineer, Technology Group |
| Senior Executive Officer | Iida Kazuhiko |
General Manager, 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 |
| 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 | In charge of Crystalline Material Business Promotion Dept. General Manager, Advanced Technology & Strategy Dept., Technology Group General Manager, CVD?ALD Material Business Promotion Office |
| 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 Internal Control Dept. In charge of Logistics Dept. General Manager, IPO Office General Manager, Planning & Administration Group, Project Management Office |
| Executive Officer | Okabe Takeo |
Deputy General Manager, Thin Film Materials Division Senior Executive Engineer, Advanced Technology & Strategy Dept., Technology Group |