People: JX Holdings Inc (5020.T)

5020.T on Tokyo Stock Exchange

534JPY
12:51am EDT
Price Change (% chg)

¥-2 (-0.37%)
Prev Close
¥536
Open
¥533
Day's High
¥539
Day's Low
¥530
Volume
4,358,500
Avg. Vol
9,132,887
52-wk High
¥556
52-wk Low
¥464

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Summary

Name Age Since Current Position

Yasushi Kimura

65 2012 Chairman of the Board, Chairman of Subsidiary, Representative Director

Isao Matsushita

66 2012 President, Executive President, Representative Director

Yuji Nakajima

Executive Officer, Director of Finance and Investor Relations

Yoshimasa Adachi

64 2012 President of Subsidiary, Director

Seiichi Isshiki

64 2012 President of Subsidiary, Director

Shigeo Hirai

65 2012 President of Subsidiary, Director

Junichi Kawada

57 2010 Managing Executive Officer, Director

Akira Ohmachi

58 2012 Managing Executive Officer, Director

Rentaro Tonoike

59 2012 Managing Executive Officer, Director

Ichiro Uchijima

62 2010 Managing Executive Officer, Director

Susumu Hara

Executive Officer, Director of 1st Planning

Satoru Uchida

58 Executive Officer

Ichiro Yamamoto

Executive Officer, Director of General Affairs

Yukio Uchida

62 2012 Director

Hiroshi Komiyama

68 2010 Independent Director

Hiroko Ohta

60 2012 Independent Director

Mutsutake Ohtsuka

70 2013 Independent Director

Masahiro Sakata

69 2010 Independent Director

Masaki Yamamoto

Manager of IR Group in Finance & IR Unit

Biographies

Name Description

Yasushi Kimura

Mr. Yasushi Kimura has been serving as Chairman of the Board and Representative Director in JX Holdings, Inc., as well as Chairman of the Board and Representative Director in a subsidiary, JX Nippon Oil & Energy Corporation, since June 2012. He used to serve as Managing Executive Officer, Chief Director of Energy Solution, Manager of Kyushu Office, Deputy Chief Senior Director of Lubricants, Executive Officer and Director of Industrial Energy of NIPPON OIL CORPORATION, which has become a subsidiary of the Company.

Isao Matsushita

Mr. Isao Matsushita has been serving as President, Executive President and Representative Director in JX Holdings, Inc. since June 2012. Mr. Matsushita previously served as Executive Vice President and Representative Director in a subsidiary, JX Nippon Oil & Energy Corporation, President and Representative Director in Japan Energy Corporation, as well as Managing Director in Nippon Mining Holdings, Inc.

Yuji Nakajima

Yoshimasa Adachi

Mr. Yoshimasa Adachi has been serving as Director in JX Holdings, Inc., as well as President, Executive President and Representative Director in a subsidiary, JX Nippon Mining & Metals Corporation, since June 2012. He used to be President and Representative Director in another Japan-based company, and worked for two other companies that became subsidiary of the Company.

Seiichi Isshiki

Mr. Seiichi Isshiki has been serving as Director in JX Holdings, Inc., as well as President, Executive President and Representative Director in a subsidiary, JX Nippon Oil & Energy Corporation, since June 2012. He used to be President and Representative Director in ENEOS CELLTECH Co., Ltd., Managing Director in Japan Energy Corporation.

Shigeo Hirai

Mr. Shigeo Hirai has been serving as Director in JX Holdings, Inc., as well as President, Executive President and Representative Director in a subsidiary, JX Nippon Oil & Gas Exploration Corporation. since June 2012. He used to serve as Managing Executive Officer, Chief Director of 1st Business Administration, Director of General Planning and Managing Director in NIPPON OIL CORPORATION, which has become a subsidiary of the Company.

Junichi Kawada

Mr. Junichi Kawada has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since April 1, 2010. He used to serve as Managing Executive Officer and Director in NIPPON OIL CORPORATION, which has become a subsidiary of the Company.

Akira Ohmachi

Mr. Akira Ohmachi has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since June 2012. He used to work for a subsidiary, JX Nippon Oil & Energy Corporation, Nippon Oil Corporation and another Japan-based oil company.

Rentaro Tonoike

Mr. Rentaro Tonoike has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since June 2012. He used to serve as Executive Officer in the Company, and worked for two other Japan-based mining companies.

Ichiro Uchijima

Mr. Ichiro Uchijima has been serving as Managing Executive Officer and Director in JX Holdings, Inc. since April 1, 2010. He used to work for JAPAN ENERGY CORPORATION and another company.

Susumu Hara

Satoru Uchida

Ichiro Yamamoto

Yukio Uchida

Mr. Yukio Uchida has been serving as Director in JX Holdings, Inc. since June 2012. He is also Executive Vice President and Director in a subsidiary, JX Nippon Oil & Energy Corporation. He used to work for several companies that now became subsidiaries of the Company.

Hiroshi Komiyama

Mr. Hiroshi Komiyama has been serving as Independent Director in JX Holdings, Inc. since April 1, 2010. He is also Chairman of Mitsubishi Research Institute, Inc. He used to work for The University of Tokyo and a company that is now a subsidiary of the Company.

Hiroko Ohta

Ms. Hiroko Ohta has been serving as Independent Director in JX Holdings, Inc. since June 2012. She is also a professor of National Graduate Institute for Policy Studies. She used to be a professor in Osaka University and Saitama University.

Mutsutake Ohtsuka

Mr. Mutsutake Ohtsuka has been serving as Independent Director in JX Holdings, Inc. since June 2013. He is also working for East Japan Railway Company, where he used to serve as President and Representative Director, as well as Chairman of the Board. He used to work for Japanese National Railways.

Masahiro Sakata

Mr. Masahiro Sakata has been serving as Independent Director in JX Holdings, Inc. since April 1, 2010. He is also working in a law firm. He became a lawyer in 2006. He used to work for Cabinet Legislation Bureau and Ministry of Finance.

Masaki Yamamoto

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