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2021

Notice of Change of Representative Executive OfficerFebruary 5, 2021Press Release

NTN Corporation hereby announces that a change of Representative Executive Officer has been decided at the Board of Directors held on February 5, 2021.

1. Reason of change

To accelerate “Transformation” of business structure in next Medium-term Management Plan “DRIVE NTN 100 Phase 2”, and further strengthen the financial structure and develop a corporate culture that can address changes in the management environment.

2. Details of transfer

Schedule of change: April 1, 2021

Name New Position Former Position
Hiroshi Ohkubo Director Director,
Representative Executive Officer, President, Executive Officer, CEO
Eiichi Ukai Director,
Representative Executive Officer, President, Executive Officer, CEO
Director,
Representative Executive Officer, Managing Executive Officer

3. Name and profile of the new President, Executive Officer

Name Eiichi Ukai
Date of birth Feb.1, 1957
Birth place Prefecture of Hyogo
Education Department of Administration Engineering, Faculty of Engineering, Kansai University

Business career

April 1980 Joined the Company
December 1986 NTN Bearing Manufacturing of Canada
April 2001 General Manager of Quality Assurance Dept. of Okayama Works
April 2011 Operating Officer, General Manager of Quality Assurance Dept.
April 2014 Managing Operating Officer
General Manager of ASEAN & Oceania Region
General Manager of India & West Asia Region
June 2017 Director
Aftermarket Business Headquarters
ASEAN & Oceania Region, India & West Asia Region
June 2019 Director
Managing Executive Officer
Aftermarket Business Headquarters
Quality Assurance Headquarters
ASEAN, Oceania & West Asia Region
India Region
April 2020 Director (current position)
Representative Executive Officer,
Managing Executive Officer
Aftermarket Business Headquarters
Industrial Business Headquarters
Quality Assurance Headquarters
ASEAN, Oceania, India & West Asia Region
India Region

Number of shares of the Company held: 54 thousand shares

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