Directors
Akira Nozaki
Representative Director
Chairman and Director
Nobuhiro Matsumoto
Representative Director
President and Director
Masaru Takebayashi
Director
Senior Managing Executive Officer
General Manager of Non-Ferrous Metals Div.
Yasuhiro Miyake
Director
Executive Officer
Executive Officer in charge of Financial Strategy
General Manager of Finance & Accounting Dept.
Taeko Ishii
Outside Director
Manabu Kinoshita
Outside Director
Koji Takeuchi
Outside Director
Sawaki Nicola Michele
Outside Director
Audit & Supervisory Board Members
Hirohiko Matsushita
Senior Audit & Supervisory Board Member (Standing)
Kazuhito Sasaki
Audit & Supervisory Board Member (Standing)
Shoji Wakamatsu
Outside Audit & Supervisory Board Member
Tsuguya Ieda
Outside Audit & Supervisory Board Member
Executive Officers
| Nobuhiro Matsumoto(*) | President | |
|---|---|---|
| Masaru Takebayashi(*) | Senior Managing Executive Officer | General Manager of Non-Ferrous Metals Div. In charge of Purchasing Dept. |
| Shinichi Sato | Managing Executive Officer | General Manager of Advanced Materials Div. |
| Munekazu Kawata | Managing Executive Officer | General Manager of Battery Materials Div. |
| Kazuaki Sakamoto | Managing Executive Officer | General Manager of Engineering Div. In charge of Information Systems Dept. and Digital Transformation Dept. |
| Yoshihiro Sagawa | Managing Executive Officer | General Manager of Mineral Resources Div. |
| Takahiro Hagiwara | Managing Executive Officer | General Manager of Sustainability Dept. In charge of General Affairs Dept., Public Relations & Investor Relations Dept. and Osaka Branch |
| Yusuke Niwa | Executive Officer | Senior Deputy General Manager of Battery Materials Div. |
| Yasumasa Hattori | Executive Officer | Senior Deputy General Manager of Non-Ferrous Metals Div. |
| Mihoko Yano | Executive Officer | General Manager of Human Resources Dept. |
| Toru Kitazaki | Executive Officer | General Manager of Technology Div. |
| Kenji Hara | Executive Officer | Senior Deputy General Manager of Engineering Div. |
| Yukinori Okano | Executive Officer | Senior Deputy General Manager of Battery Materials Div. |
| Satoru Nishihara | Executive Officer | General Manager of Besshi-Niihama District Div. |
| Kazunori Kawanaka | Executive Officer | General Manager of Safety & Environment Control Dept. In charge of Quality Assurance Dept. |
| Yasuhiro Miyakeo(*) | Executive Officer | Executive Officer in charge of Financial Strategy General Manager of Finance & Accounting Dept. In charge of Secretarial Dept. |
| Kenichi Tsuda | Executive Officer | Senior Deputy General Manager of Mineral Resources Div. |
| Kaoru Hishiki | Executive Officer | Senior Deputy General Manager of Advanced Materials Div. |
| Toshiaki Maeda | Executive Officer | Senior Deputy General Manager of Mineral Resources Div. |
| Hideki Niwa | Executive Officer | General Manager of Legal Dept. In charge of Internal Audit Dept. |
| Junya Watanabe | Executive Officer | General Manager of Corporate Planning Dept. |
| Isao Nishikawa | Executive Officer | Senior Deputy General Manager of Non-Ferrous Metals Div. |
*An asterisk indicates the officer is also serving concurrently as a director.