Edition:
India

Sumitomo Metal Mining Co Ltd (5713.T)

5713.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiaki Nakazato

66 2018 Chairman of the Board, Representative Director

Akira Nozaki

59 2018 President, Representative Director

Hiroyuki Asai

61 2019 Senior Managing Executive Officer, Director of Business Planning, Director

Hiroshi Asahi

61 2018 Managing Executive Officer, Chief Director of Resources Business, Director

Atsushi Idegami

2019 Managing Executive Officer, Chief Director of Technology

Masahiro Morimoto

60 2018 Managing Executive Officer, Director of Accounting

Nobuhiro Matsumoto

56 2019 Executive Officer, Chief Director of Metals Business, Director

Isao Abe

2019 Executive Officer, Chief Director of Battery Material Business

Toru Higo

58 Executive Officer, Deputy Chief Director of Metal Business

Atsushi Kaikake

2017 Executive Officer, Director of Safety & Environment

Takahiro Kanayama

2017 Executive Officer, Manager of Besshi Business Center

Fumio Mizuno

Executive Officer, Chief Director of Engineering

Shuichi Ogasawara

Executive Officer, Deputy Chief Director of Technology

Fumikazu Ohshita

2019 Executive Officer, Chief Director of Functional Materials Business

Hitofumi Okubo

Executive Officer, Deputy Chief Director of Construction Work

Kouji Sakamoto

Executive Officer, Deputy Chief Director of Battery Material Business

Ryoichi Sato

2018 Executive Officer, Deputy Chief Director of Resources Business

Kazunori Takizawa

2019 Executive Officer, Deputy Chief Director of Battery Material Business

Masaru Tani

Executive Officer, Deputy Chief Director of Resources Business

Shuichi Yasukawa

2019 Executive Officer, Director of CSR

Hiroshi Yoshida

2018 Executive Officer, Deputy Chief Director of Metal Business

Taeko Ishii

63 2018 Independent Director

Kazuhisa Nakano

71 2016 Independent Director

Hitoshi Taimatsu

68 2015 Independent Director

Kunihiko Miyamoto

2018 Director in charge of Financial Settlement in Accounting Unit

Biographies

Name Description

Yoshiaki Nakazato

Mr. Yoshiaki Nakazato has been serving as Chairman of the Board and Representative Director in Sumitomo Metal Mining Co., Ltd., since June 2018. He joined the Company in April 1976. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Manager of Business Office in Main Electronics Business Unit, Director of Business Planning, Senior Director of Related Business and Director of Functional Material Business in the Company.

Akira Nozaki

Mr. Akira Nozaki has been serving as President and Representative Director in Sumitomo Metal Mining Co., Ltd. since June 2018. He joined the Company in April April 1984. His previous titles include Executive Officer, Director of Business Planning and Deputy Chief Director of Metals Business in the Company.

Hiroyuki Asai

Mr. Hiroyuki Asai serves as Senior Managing Executive Officer, Director of Business Planning, Director of the Company, since June 2019. He joined the Company in April 1980.

Hiroshi Asahi

Mr. Hiroshi Asahi has been serving as Managing Executive Officer, Chief Director of Resources Business and Director in Sumitomo Metal Mining Co., Ltd. since June 26, 2018. He joined the Company in October 2013. He previously served as Deputy Chief Director of Resources Business in the Company. He used to work for Ministry of Economy, Trade and Industry, Japan.

Atsushi Idegami

Masahiro Morimoto

Mr. Masahiro Morimoto has been serving as Managing Executive Officer and Director of Accounting in Sumitomo Metal Mining Co., Ltd. since June 26, 2018. He joined the Company in April 1982. His previous titles include Manager of Business Office in Main Resources Business Unit and Deputy Chief Director of Resources Business in the Company.

Nobuhiro Matsumoto

Mr. Nobuhiro Matsumoto serves as Executive Officer, Chief Director of Metals Business, Director of the Company, since June 2019. He joined the company in April 1987.

Isao Abe

Toru Higo

Atsushi Kaikake

Takahiro Kanayama

Fumio Mizuno

Shuichi Ogasawara

Fumikazu Ohshita

Hitofumi Okubo

Kouji Sakamoto

Ryoichi Sato

Kazunori Takizawa

Masaru Tani

Shuichi Yasukawa

Hiroshi Yoshida

Taeko Ishii

Ms. Taeko Ishii has been serving as Independent Director in Sumitomo Metal Mining Co., Ltd. since June 26, 2018. She is a Lawyer.

Kazuhisa Nakano

Mr. Kazuhisa Nakano has been serving as Independent Director of Sumitomo Metal Mining Co., Ltd. since June 2016. He used to work for Idemitsu Kosan Co., Ltd.

Hitoshi Taimatsu

Mr. Hitoshi Taimatsu has been serving as Independent Director in Sumitomo Metal Mining Co., Ltd. since June 2015. He was a Guest Professor of Akita University.

Kunihiko Miyamoto