2020
Notice of Change of Representative Executive OfficerMarch 24, 2020
NTN Corporation hereby announces that a change of Representative Executive Officer has been decided at the Board of Directors held today.
1. Reason of Change
Transfer of Representative Executive Officer due to the transfer of Officer
2. Contents of transfer
| Name | New Position | Former Position | Date of Transfer |
|---|---|---|---|
| Keiji Ohashi | Resigned | Representative Executive Officer, Senior Managing Executive Officer | March 31, 2020 |
| Yoshinori Terasaka | Senior Managing Executive Officer | Representative Executive Officer, Senior Managing Executive Officer | March 31, 2020 |
| Eiichi Ukai | Representative Executive Officer, Managing Executive Officer | Managing Executive Officer | April 1, 2020 |
3. Name and profile of the new Representative Executive Officers
| Name | Eiichi Ukai (Date of birth: Feb. 1, 1957) | |
| Business career | April 1980 | Joined the Company |
| April 2001 | General Manager of Quality Assurance Dept. of Okayama Works | |
| February 2003 | General Manager of Quality Assurance Dept. of Iwata Works | |
| January 2005 | General Manager of Quality Assurance Dept. | |
| February 2006 | General Manager of Quality Assurance Dept. of Takarazuka Works | |
| January 2007 | Deputy General Manager of Takarazuka Works General Manager of Quality Assurance Dept. |
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| February 2009 | General Manager of Quality Control Dept. | |
| April 2011 | Operating Officer | |
| April 2012 | Deputy Corporate General Manager of Automotive Business Headquarters General Manager of Okayama Works |
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| June 2013 | Deputy General Manager of ASEAN, Oceania, India & West Asia Headquarters General Manager of Business Planning Dept. General Manager of ASEAN & Oceania Region |
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| October 2013 | General Manager of ASEAN & Oceania Region General Manager of India & West Asia Region |
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| April 2014 | Managing Operating Officer | |
| June 2017 | Director (current position) Aftermarket Business Headquarters ASEAN & Oceania Region, India & West Asia Region NTN KOREA CO.,LTD. |
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| June 2018 | Aftermarket Business Headquarters Quality Assurance Headquarters ASEAN & Oceania Region, India & West Asia Region NTN KOREA CO.,LTD. |
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| June 2019 | Managing Executive Officer (current position) Aftermarket Business Headquarters Quality Assurance Headquarters ASEAN, Oceania, India & West Asia Region NTN KOREA CO.,LTD. |
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Number of shares of the Company held: 51 thousand shares