TDK : Announces Changes of Directors and Audit & Supervisory Board Members
March 25, 2020 at 08:08 am
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March 25, 2020
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Audit & Supervisory Board Members. The appointments of Directors and Audit & Supervisory Board Members are subject to Shareholder approval at the General Shareholders Meeting to be held on June 23, 2020.
Directors (retirement and new appointment)
Retiring Director
Kazumasa Yoshida*
(Outside Director of Onkyo Corporation,
Outside Director of CYBERDYNE Inc.,
Outside Director of Mamezou Holdings Co., Ltd.,
Outside Director of FreeBit Co., Ltd.)
Director Candidate
Kozue Nakayama*
(President & CEO of Pacific Convention Plaza Yokohama,
Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.)
* Outside Directors
Audit & Supervisory Board Members (no changes)
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 23, 2020 will be as follows.
Representative Director
Shigenao Ishiguro
Representative Director
Tetsuji Yamanishi
Director
Makoto Sumita
Director
Seiji Osaka
Director
Kazuhiko Ishimura*
(Chairman & Director of AGC Inc.,
Outside Director of IHI Corporation,
Outside Director of Nomura Holdings, Inc.)
Director
Kazunori Yagi*
(Outside Audit & Supervisory Board Member of
Yokogawa Bridge Holdings Corporation,
Outside Audit & Supervisory Board Member of
Sojitz Corporation)
Director
Kozue Nakayama*
(President & CEO of
Pacific Convention Plaza Yokohama,
Outside Audit & Supervisory Board Member of
Imperial Hotel, LTD.)
* Outside Directors
Audit & Supervisory Board Member
Satoru Sueki
Audit & Supervisory Board Member
Takakazu Momozuka
Audit & Supervisory Board Member
Jun Ishii*
Audit & Supervisory Board Member
Douglas K. Freeman*
(Principal of Law Offices of Douglas K. Freeman)
Audit & Supervisory Board Member
Michiko Chiba*
(Principal of Chiba Certified Public Accountant Office,
Outside Director, Audit & Supervisory Committee Member
of CASIO COMPUTER CO.,Ltd.,
Outside Audit & Supervisory Board Member of
DIC Corporation)
* Outside Audit & Supervisory Board Members
*Information in the press releases is current on the date of the press announcement.
Contact
Phone
Mail
Mr. Kazushige Atsumi
TDK Corporation
+81 3 6778-1055
pr@jp.tdk.com
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TDK Corporation published this content on 25 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2020 08:07:05 UTC
TDK Corporation specialises in the design, manufacture and sales of electronic products and recording equipment. Net sales break down by family product as follows:
- rechargeable batteries and energy converters (46.9%);
- electronic equipment and components (33.1%): ceramic capacitors, ferrites, magnets, inductors, high-frequency components, transformers, converters, thermistors, etc.;
- recording equipment (13.5%): recording appliances (notably magnetic heads for hard disks, heads for disk drives and thermal printer heads), recording equipment (audio and video cassettes, optical disks, computer data storage tapes, PC cards, etc.);
- other (3.5%): rechargeable batteries, memory cards, displays and mechatronic equipment.
Net sales break down geographically as follows: Japan (8%), China (56.8%), Asia (18.7%), Europe (10%) and Americas (6.5%).
TDK CORPORATION 
