JX Holdings, Inc. Announces the Election of Directors; Approves Partial Amendment to Articles of Incorporation

JX Holdings, Inc. announced at its EGM was held on December 21, 2016, the shareholders approved the appointment of Mr. Jun Mutoh, Mr. Yasushi Onoda, Mr. Takashi Hirose and Mr. Yoshiiku Miyata as Directors and Mr. Yoshiiku Miyata is to be an outside director.

The company also approved the partial amendment to the Articles of Incorporation, at the EGM held on December 21, 2016.