Corporate Data
Directors, Auditors & Senior Officers (As of June 25, 2009)
DirectorsPersonal History
PDF[104KB/7PAGES]
- Chairman and Representative Director
- Yasuyuki Shimizu
- President and Chief Executive Officer
- Mitsunori Takahagi
- Managing Director
-
Fumio Ito
In charge of audit, Auditing Group
In charge of legal affairs, General Administration Group
In charge of Internal Control Promotion Department - Managing Director
-
Kiyonobu Sugiuchi
In charge of finance, Finance Group
In charge of management and IR, Planning & Management Group
In charge of Internal Control Promotion Department - Director
-
Kazuo Kagami
In charge of general affairs, General Administration Group
Secretary-General, Nippon Mining Management College - Director
-
Tomoyuki Urabe
In charge of Planning, Affiliated Companies and IT, Planning & Management Group - Director
-
Isao Matsushita
(President and Chief Executive Officer, Japan Energy Corporation) - Director
-
Masanori Okada
(President and Chief Executive Officer, Nippon Mining & Metals Co., Ltd.) - Outside Director
- Etsuhiko Shoyama
- Outside Director
- Juichi Takamura
Corporate Auditors
- Full-time Corporate Auditor
- Koichi Seno
- Full-time Corporate Auditor
- Isao Yamanashi
- Outside Corporate Auditor
- Hiroyasu Watanabe
- Outside Corporate Auditor
- Toshinori Kanemoto
- Outside Corporate Auditor
- Mitsudo Urano
Senior Officers
- Senior Officer
-
Norio Tanaka
In charge of legal affairs, General Administration Group
In charge of Internal Control Promotion Department
(Corporate Officer, Japan Energy Corporation) - Senior Officer
-
Takashi Setogawa
In charge of IR, Planning & Management Group