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Notice of Change of Executive PersonnelJuly 31, 2020Press Release

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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