Notice of Change of Executive PersonnelMarch 23, 2022
At the Board of Directors meeting on March 18, NTN Corporation has made a decision of change of Executive Officers. Also, the Nominating Committee held on the same day, and we announced that the Company has resolved candidates for Directors to be submitted to the 123rd Annual General Meeting of Shareholders (hereafter, the General Meeting) scheduled to be held in June this year.
1. Change of Executive Officers
(1) New Executive Officer (as of April 1, 2022)
Yasuhiro Kawabata | (Current Deputy Corporate General Manager, Human Resources HQ. and Corporate General Manager, Global Human Resource Development Dept.) |
Shumpei Kinoshita | (Current Deputy Corporate General Manager, Corporate Strategy HQ. and Manager, Corporate Planning Dept.) |
Koji Takahashi | (Current Manager, Information Technology Dept.) |
Yozo Mimura | (Current Deputy Corporate General Manager, Automotive Business HQ.) |
(2) Change of Responsibility (as of April 1, 2022)
Name | Position | Responsible (new) | Responsible (current) |
---|---|---|---|
Hiroyuki Ichikawa | Executive Officer | Deputy Corporate General Manager, Automotive Business HQ. |
|
Masaki Egami | Executive Officer |
|
|
Masayuki Kaimi | Executive Officer |
|
|
Toshinori Shiratori | Executive Officer |
|
|
Tetsuya Sogo | Executive Officer | CFO(Chief Financial Officer) |
|
Etsu Harima | Executive Officer |
|
|
Masaaki Yamamoto | Executive Officer |
|
Corporate General Manager, Corporate Strategy HQ. |
(3) Executive Officers to be resigned (as of March 31, 2022)
Yoshinori Terasaka | (Current Executive Officer) |
Isao Ozako | (Current Executive Officer) |
Reference: Executive Officers (As of April 1, 2022)
Name | Position | Responsible |
---|---|---|
Eiichi Ukai* |
Representative Executive Officer, President, Executive Officer |
CEO (Chief Executive Officer) |
Hideaki Miyazawa* |
Representative Executive Officer, Executive Officer |
|
Hiroyuki Ichikawa | Executive Officer | Deputy Corporate General Manager, Automotive Business HQ. |
Masaki Egami* | Executive Officer |
|
Masayuki Kaimi | Executive Officer |
|
Yasuhiro Kawabata | Executive Officer |
|
Shumpei Kinoshita | Executive Officer | Corporate General Manager, Corporate Strategy HQ. |
Toshinori Shiratori* | Executive Officer |
|
Tetsuya Sogo | Executive Officer | CFO(Chief Financial Officer) |
Koji Takahashi | Executive Officer |
|
Etsu Harima | Executive Officer |
|
Yozo Mimura | Executive Officer | Special Assignment |
Masaaki Yamamoto | Executive Officer |
|
* appointed as a Director as well
2. Candidates for Directors, etc.
(1) Candidates for Directors
(to be submitted to the General Meeting)
Name | ||
---|---|---|
Eiichi Ukai* | ||
Masaki Egami* | ||
Isao Ozako | (Newly appointed) | |
Toshinori Shiratori* | ||
Hideaki Miyazawa* | ||
Masaaki Yamamoto* | (Newly appointed) | |
Ryo Kawakami | (Outside) | |
Kouji Kawahara | (Outside) | |
Yuriya Komatsu | (Outside) | |
Noboru Tsuda | (Outside) | |
Tomonori Nishimura | (Outside) | |
Akira Murakoshi | (Outside) | (Newly appointed) |
* appointed as an Executive Officer as well
(2) Directors to be resigned (to be resigned after the General Meeting)
Hiroshi Ohkubo |
Keiji Ohashi |