2021

Following approval by the 122nd Annual General Meeting of Shareholders held on June 25, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as chairpersons and 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 June 25, 2021)

Director	Eiichi Ukai	Representative Executive Officer, President, Executive Officer
Director	Hideaki Miyazawa	Representative Executive Officer, Executive Officer
Director	Toshinori Shiratori	Executive Officer
Director	Masaki Egami	Executive Officer
Director	Hiroshi Ohkubo
Director	Keiji Ohashi
Outside Director	Noboru Tsuda
Outside Director	Kouji Kawahara
Outside Director	Ryo Kawakami
Outside Director	Tomonori Nishimura
Outside Director	Yuriya Komatsu

2. Committee Members (as of June 25, 2021)

(1) Nominating Committee

Chairperson	Noboru Tsuda	Outside Director
Member	Kouji Kawahara	Outside Director
Member	Tomonori Nishimura	Outside Director
Member	Eiichi Ukai	Director
Member	Hiroshi Ohkubo	Director

(2) Audit Committee

Chairperson	Kouji Kawahara	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Tomonori Nishimura	Outside Director
Member	Keiji Ohashi	Director

(3) Compensation Committee

Chairperson	Ryo Kawakami	Outside Director
Member	Noboru Tsuda	Outside Director
Member	Yuriya Komatsu	Outside Director
Member	Eiichi Ukai	Director
Member	Toshinori Shiratori	Director

[Reference] Executive Officers (as of June 25, 2021)

Representative Executive Officer, President, Executive Officer	Eiichi Ukai	CEO(Chief Executive Officer)
Representative Executive Officer, Executive Officer	Hideaki Miyazawa	Corporate General Manager,Automotive Business Headquarters Global Procurement Headquarters
Executive Officer	Yoshinori Terasaka	Europe & Africa Region (Work in Europe) General Manager, Office of General Manager-Europe & Africa Region Americas Region
Executive Officer	Isao Ozako	Production Headquarters Production Engineering R&D Center Composite Material Product Division Quality Assurance Headquarters NTN Korea Co., Ltd. ASEAN, Oceania & West Asia Region India Region
Executive Officer	Toshinori Shiratori	Human Resources Headquarters CSR Headquarters Information Technology Department General Affairs Department EHS (Environment, Health & Safety) Integrated Management Department
Executive Officer	Hiroyuki Ichikawa	Deputy Corporate General Manager, Automotive Business Headquarters General Manager, Global Strategy Management Department, Automotive Business Headquarters
Executive Officer	Masaki Egami	CTO (Chief Technology Officer) Research Division New Product and Business Strategic Planning Headquarters Green Energy Products Division
Executive Officer	Masayuki Kaimi	Corporate General Manager, Production Headquarters Supply & Demand Center Cost Planning Department China Region
Executive Officer	Tetsuya Sogo	CFO (Chief Financial Officer) Corporate General Manager, Finance Headquarters
Executive Officer	Etsu Harima	Corporate General Manager, Aftermarket Business Headquarters Industrial Business Headquarters
Executive Officer	Masaaki Yamamoto	Corporate General Manager, Corporate Strategy Headquarters