Notice of Change of Executive Personnel from NTN
Following approval by the 123rd Annual General Meeting of Shareholders held on June 21, 2022, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as chairpersons and members of the Nominating, Audit and Compensation Committees at the Board of Directors meeting held after the conclusion of Annual General Meeting of Shareholders.
1. Directors (as of June 21, 2022)
Director Eiichi Ukai Representative Executive Officer,
President,
Executive Officer,
CEO
Director Hideaki Miyazawa Representative Executive Officer,
Executive Officer
Director Toshinori Shiratori Executive Officer
Director Masaki Egami Executive Officer
Director Masaaki Yamamoto Executive Officer (Newly appointed)
Director Isao Ozako (Newly appointed)
Outside Director Noboru Tsuda
Outside Director Kouji Kawahara
Outside Director Ryo Kawakami
Outside Director Tomonori Nishimura
Outside Director Yuriya Komatsu
Outside Director Akira Murakoshi (Newly appointed)
2. Committee Members (as of June 21, 2022)
(1) Nominating Committee
Chairperson Noboru Tsuda Outside Director
Member Kouji Kawahara Outside Director
Member Akira Murakoshi Outside Director
Member Eiichi Ukai Director
Member Isao Ozako Director
(2) Audit Committee
Chairperson Kouji Kawahara Outside Director
Member Ryo Kawakami Outside Director
Member Tomonori Nishimura Outside Director
Member Isao Ozako Director
(3) Compensation Committee
Chairperson Tomonori Nishimura Outside Director
Member Ryo Kawakami Outside Director
Member Yuriya Komatsu Outside Director
Member Eiichi Ukai Director
Member Masaaki Yamamoto Director
[Reference] Executive Officers (as of July 1, 2022)
Name
Position
Responsible
Eiichi Ukai* Representative Executive Officer, President, Executive Officer
CEO(Chief Executive Officer)
Hideaki Miyazawa* Representative Executive Officer, Executive Officer
Corporate General Manager, Automotive Business HQ.
Global Procurement HQ.
Hiroyuki Ichikawa Executive Officer
Deputy Corporate General Manager, Automotive Business HQ.
Masaki Egami* Executive Officer
CTO (Chief Technology Officer)
Research Division
New Product & Business Strategic Planning HQ.
Masayuki Kaimi Executive Officer
Corporate General Manager, Production HQ.
China Region
Supply & Demand Control Dept.
Production Engineering Development HQ.
Composite Material Product Division
Yasuhiro Kawabata Executive Officer
Human Resources Strategy Dept.
Personnel Dept.
Shumpei Kinoshita Executive Officer
Corporate Strategy Dept.
Toshinori Shiratori* Executive Officer
Americas Region
Information Technology Dept.
Tetsuya Sogo Executive Officer
CFO (Chief Financial Officer)
Koji Takahashi Executive Officer
Green Energy Products Division
Manager, Information Technology Dept.
Etsu Harima Executive Officer
Aftermarket Business HQ.
Industrial Machinery Business HQ.
Quality Assurance HQ.
NTN KOREA CO., LTD.
ASEAN, Oceania, and West Asia Region
India Region
Yozo Mimura Executive Officer
Special Assignment
Masaaki Yamamoto* Executive Officer
Europe & Africa Region
ESG Promotion Dept.
Legal Dept.
Trade Management Dept.
Internal Control Dept.
General Affairs Dept.
* Appointed as a Director as well
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