May 12, 2017
News Release
Pan Pacific Copper Co., Ltd.
1-1-2 Otemachi, Chiyoda-ku, TokyoRegarding Personnel Changes of Directors
Pan Pacific Copper Co., Ltd. (President: Yoshihiro Nishiyama) has reached unofficial decisions
regarding personnel changes of Directors, as follows.
The official decisions regarding the changes of Representative Director and Directors will be made at
the ordinary general shareholders meeting and Board of Directors meeting scheduled for June 27, 2017.
1. Change of Representative DirectorDateNamePresentJune 27 Yoshihiro Nishiyama Representative Director
President & Chief Executive
OfficerJune 27

Akira Miura

Deputy Chief Executive
Officer
General Manager, Chile
Office (President, PPC ChileSpA)

New
Retirement(President, Representative
Director and Chief Executive
Officer of Toho Titanium Co.,Ltd.)
Representative Director
President & Chief Executive
Officer

2. Changes of Directors and of Executive Officers who are Directors(1) Appointment (Appointment of Director)
Date
Name
PresentNew
June 27 Kazuhiro Hori
Senior Executive Officer
Director
In charge of Corporate
Senior Executive Officer
Support Dept.
In charge of Corporate Support
In charge of Projects
Dept.
Promotion Dept.
In charge of Projects Promotion
Dept.
(2) Retirement (Retirement of Director)
DateNamePresentNew
June 27 Takayasu Kashimura Director
Senior Executive Officer
Senior Executive Officer
General Manager, Chile Office
In charge of Marketing Dept. (President, PPC Chile SpA)In charge of Raw Materials
Dept.
3. Changes of Executive Officers who are not Directors(1) Appointments, Changes of Delegated Duties, etc.
DateName
Present
June 27 Satoshi Arai
General Manager, Rolled &Fabricated Products Dept.,
Functional Materials
Division, Electronic
Materials Group, JX Nippon
Mining & Metals
CorporationNew
Executive Officer
In charge of Marketing Dept.
In charge of Raw Materials Dept.

Contact: Mr. Handa, Corporate Support Department, Pan Pacific Copper Co., Ltd TEL: +81-3-6257-6858

(Note) Outline of PPC Chile SpA
Location
Santiago, Chile
Capital:
US$600,000 (100% investment by Pan Pacific Copper Co., Ltd.)Business contents:
Management and support works for the Caserones Copper Mine,exploration subsidiaries, etc., and sales activities agency works etc. for
Pan Pacific Copper Co., Ltd.

(Reference)

Pan Pacific Copper Co., Ltd. Directors, Corporate Auditors, and Executive Officers(as of June 27, 2017) (scheduled)
DirectorsTitle
Representative Director
President & Chief Executive
Officer
Representative Director (parttime)
Representative Director (parttime)
Director
Deputy Chief Executive
Officer
Director
Senior Executive Officer

Name
Akira Miura

Seiichi Murayama
Masamichi Oida
Yutaka Hirabayashi

Assistant to President,
In charge of Technology

Yoshitsugu Miyabayashi

In charge of Smelting Dept.
In charge of Environment & Safety Dept.
General Manager, Smelting Dept.
In charge of Corporate Support Dept.
In charge of Projects Promotion Dept.
General Manager, Hibi Smelter

Director
Senior Executive Officer
Director
Senior Executive OfficerDirector
Executive Officer

Kazuhiro Hori

Director
Executive Officer
Director (part time)
Director (part time)
Director (part time)

Satoshi Tsunoda

Auditors
Title
Auditor
Auditor (part time)
Auditor (part time)

Appointed Duties, etc.

Koichi Nakashima
Eiichi Narui

In charge of Resources Development Dept.
In charge of Projects Promotion Dept.
General Manager, Resources Development
Dept.
In charge of Corporate Support Dept.
(Accounting & Finance Team)

Hiroshi Ono
Motohiro Kuroiwa
Makoto Yamagata

Name
Koichi Yoshihama
Yoshio Hakozaki
Akira Kutsunai

ReferenceContact: Mr. Handa, Corporate Support Department, Pan Pacific Copper Co., Ltd TEL: +81-3-6257-6858

Executive Officers who are not Directors
Title
NameSenior Executive Officer
Takayasu Kashimura
Executive Officer

Yutaka Yasuda

Executive Officer

Satoshi Arai

Executive Officer

Kan Komatsuzaki

Reference
General Manager, Chile Office (President,PPC Chile SpA)
General Manager, Saganoseki Smelter &Refinery
In charge of Marketing Dept.
In charge of Raw Materials Dept.
In charge of Corporate Support Dept.
(General Administration Team)
General Manager, Corporate Support Dept.
(General Administration Team)

Contact: Mr. Handa, Corporate Support Department, Pan Pacific Copper Co., Ltd TEL: +81-3-6257-6858