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Notice of Candidates for DirectorsApril 22, 2019Press Release

As announced in “Transition to Company with Nominating Committee, etc.” on March 22, 2019, NTN Corporation(hereafter, NTN) plans to transfer to the Company with Nominating Committee, etc. from Company with Board of Company Auditors after obtaining the approval of the 120th Annual General Meeting of Shareholders to be held in late June of this year. At the Board of Directors on April 22, NTN has decided to submit the following candidates for Directors to the Annual General Meeting of Shareholders.

1. Candidates for Directors (plans to be submitted to the Annual General Meeting of Shareholders)

New Position Name (Current Position)
Director Hiroshi Ohkubo (President, Representative Director)
Director Hironori Inoue (Executive Vice President, Representative Director)
Director Yoshinori Terasaka (Managing Director)
Director Hideaki Miyazawa (Managing Director)
Director Toshinori Shiratori (Director)
Director Eiichi Ukai (Director)
Outside Director Akira Wada (Outside Director)
Outside Director Noboru Tsuda (Outside Director)
Outside Director Kouji Kawahara (Outside Audit and Supervisory Board Member)
Outside Director Tadao Kagono (Outside Audit and Supervisory Board Member)
Outside Director Ryo Kawakami (Outside Audit and Supervisory Board Member)

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