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2021

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Notice of Change of Executive PersonnelJune 29, 2021Press Release

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

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