2020

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	Koji 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