Following approval by the 121st Annual General Meeting of Shareholders held today, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as 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 July 30, 2020)
Director | Hiroshi Ohkubo |
Representative Executive Officer, President, Executive Officer, CEO | |
Director | Hideaki Miyazawa |
Representative Executive Officer, Senior Managing Executive Officer | |
Director | Eiichi Ukai |
Representative Executive Officer, Managing Executive Officer | |
Director | Toshinori Shiratori | Managing Executive Officer | |
Director | Masaki Egami | Executive Officer, CTO | New Director |
Director | Keiji Ohashi | New Director | |
Outside Director | Noboru Tsuda | Outside Director | |
Outside Director | Kouji Kawahara | Outside Director | |
Outside Director | Ryo Kawakami | Outside Director | |
Outside Director | Tomonori Nishimura |
Former Executive Vice President of NEC Corporation, Business Owner of NT Consul Biz. | New Director |
Outside Director | Yuriya Komatsu |
Adviser of Otsuka Chemical Co., Ltd., Director, Member of board of DWANGO Co., Ltd. | New Director |
Note:
Director Mr. Hironori Inoue, and both outside directors, Mr. Akira Wada and Mr. Tadao Kagono have resigned after the Annual General Meeting of Shareholders held on July 30, 2020. Mr. Yoshinori Terasaka remains as a Senior Managing Executive Officer.
2. Committee Members (as of July 30, 2020)
(1)Nominating Committee
Chairman | Noboru Tsuda | Outside Director |
Member | Kouji Kawahara | Outside Director |
Member | Tomonori Nishimura | Outside Director |
Member | Hiroshi Ohkubo | Director |
Member | Toshinori Shiratori | Director |
(2)Audit Committee
Chairman | Kouji Kawahara | Outside Director |
Member | Ryo Kawakami | Outside Director |
Member | Tomonori Nishimura | Outside Director |
Member | Keiji Ohashi | Director |
(3)Compensation Committee
Chairman | Ryo Kawakami | Outside Director |
Member | Noboru Tsuda | Outside Director |
Member | Yuriya Komatsu | Outside Director |
Member | Hiroshi Ohkubo | Director |
Member | Toshinori Shiratori | Director |
[Reference]
Executive Officers
Position | Name | Responsible |
---|---|---|
Representative Executive Officer, President, Executive Officer | Hiroshi Ohkubo | CEO(Chief Executive Officer) |
Representative Executive Officer, Senior Managing Executive Officer | Hideaki Miyazawa |
Corporate General Manager, Automotive Business Headquarters Procurement Headquarters |
Senior Managing Executive Officer | Yoshinori Terasaka |
Europe & Africa Region Americas Region |
Representative Executive Officer, Managing Executive Officer | Eiichi Ukai |
Aftermarket Business Headquarters Industrial Business Headquarters Quality Assurance Headquarters NTN Korea Co., Ltd. ASEAN, Oceania & West Asia Region India Region |
Managing Executive Officer | Toshinori Shiratori |
Human Resources CSR Headquarters Information Technology Department General Affairs Department EHS (Environment, Health and Safety) Integrated Management Department |
Executive Officer | Masaki Egami |
CTO (Chief Technology Officer) Research Division New Product and Business Strategic Planning Headquarters Green Energy Products Division |
Executive Officer | Isao Ozako |
Corporate General Manager, Production Headquarters Production Engineering R&D Center Composite Material Product Division |
Executive Officer | Masayuki Kaimi |
Supply & Demand Center Cost Planning Department China Region |
Executive Officer | Kouji Kametaka |
Deputy Corporate General Manager, Automotive Business Headquarters General Manager, Electric Module Products Division EV Module Division |
Executive Officer | Tetsuya Sogo |
CFO (Chief Financial Officer) Corporate General Manager, Finance Headquarters |
Executive Officer | Masaaki Yamamoto | Corporate General Manager, Corporate Strategy Headquarters |
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NTN Corporation published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 01:35:11 UTC