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NTN Notice regarding Change of Executive Personnel

Resource from:  https://www.ntnglobal.com Likes:188
Jun 26,2023

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NTN Corporation (hereafter, the Company) announced that the change of Directors that was adopted at the 124th Annual General Meeting of Shareholders as well as the chairperson of the Board of Directors, chairpersons and members of the Nominating, Audit and Compensation Committees at the subsequently held Board of Directors meeting.

1. Directors (as of June 27, 2023)Director Eiichi Ukai Representative Executive Officer,

President,
Executive Officer,
CEO

Director Hideaki Miyazawa Representative Executive Officer,
Executive Officer

Director Masaki Egami Executive Officer

Director Masaaki Yamamoto Executive Officer

Director Shumpei Kinoshita Executive Officer (Newly appointed)

Director Isao Ozako

Outside Director Ryo Kawakami

Outside Director Tomonori Nishimura

Outside Director Yuriya Komatsu Chairperson of Board of Directors

Outside Director Akira Murakoshi

Outside Director Yasuo Kitani (Newly appointed)

2. Committee Members (as of June 27, 2023)

(1) Nominating Committee

Chairperson Akira Murakoshi Outside Director

Member Ryo Kawakami Outside Director

Member Yasuo Kitani Outside Director

Member Eiichi Ukai Director

Member Isao Ozako Director

(2) Audit Committee

Chairperson Yasuo Kitani 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 Yuriya Komatsu Outside Director

Member Akira Murakoshi Outside Director

Member Eiichi Ukai Director

Member Masaaki Yamamoto Director

[Reference] Executive Officers (as of April 1, 2023)

Name

Position

Responsible

Eiichi Ukai* Representative Executive Officer, President, Executive Officer

CEO(Chief Executive Officer)

Corporate General Manager, Group Management HQ.

Hideaki Miyazawa* Representative Executive Officer, Executive Officer

Corporate General Manager, Automotive Business HQ.

Hiroyuki Ichikawa Executive Officer

Deputy Corporate General Manager, Automotive Business HQ.

Composite Material Product Division

Masaki Egami* Executive Officer

CTO (Chief Technology Officer)

Research Division

New Product & Business Strategic Planning HQ.

Takanobu Ozawa Executive Officer

Americas Region

Legal Dept.

Internal Control Dept.

Masayuki Kaimi Executive Officer

Corporate General Manager, SCM Strategy HQ.

China Region

Production Engineering Development HQ.

Yasuhiro Kawabata Executive Officer

Deputy Corporate General Manager, Group Management HQ.

Human Resources Strategy Dept.

Personnel Dept.

General Affairs Dept.

Shumpei Kinoshita Executive Officer

Deputy Corporate General Manager, Group Management HQ.

Corporate Strategy Dept.

ESG Promotion Dept.

Carbon Neutrality Strategy Promotion Dept.

Koji Takahashi Executive Officer

Green Energy Products Division

ICT Strategy Dept.

Etsu Harima Executive Officer

Aftermarket Business HQ.

Industrial Business HQ.

Quality Assurance HQ.

NTN KOREA CO., LTD.

ASEAN, Oceania, and West Asia Region

India Region

Masaaki Yamamoto* Executive Officer

CFO (Chief Financial Officer)

Deputy Corporate General Manager, Group Management HQ.

Financial Strategy Dept.

Accounting Dept.

Europe & Africa Region



(https://www.ntnglobal.com)
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