Notice of Change of Executive PersonnelJune 28, 2022
Following approval by the 123rd Annual General Meeting of Shareholders held on June 21, 2022, 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 21, 2022)
Director | Eiichi Ukai | Representative Executive Officer, President, Executive Officer, CEO |
|
Director | Hideaki Miyazawa | Representative Executive Officer, Executive Officer |
|
Director | Toshinori Shiratori | Executive Officer | |
Director | Masaki Egami | Executive Officer | |
Director | Masaaki Yamamoto | Executive Officer | (Newly appointed) |
Director | Isao Ozako | (Newly appointed) | |
Outside Director | Noboru Tsuda | ||
Outside Director | Kouji Kawahara | ||
Outside Director | Ryo Kawakami | ||
Outside Director | Tomonori Nishimura | ||
Outside Director | Yuriya Komatsu | ||
Outside Director | Akira Murakoshi | (Newly appointed) |
2. Committee Members (as of June 21, 2022)
(1) Nominating Committee
Chairperson | Noboru Tsuda | Outside Director |
Member | Kouji Kawahara | Outside Director |
Member | Akira Murakoshi | Outside Director |
Member | Eiichi Ukai | Director |
Member | Isao Ozako | Director |
(2) Audit Committee
Chairperson | Kouji Kawahara | Outside Director |
Member | Ryo Kawakami | Outside Director |
Member | Tomonori Nishimura | Outside Director |
Member | Isao Ozako | Director |
(3) Compensation Committee
Chairperson | Tomonori Nishimura | Outside Director |
Member | Ryo Kawakami | Outside Director |
Member | Yuriya Komatsu | Outside Director |
Member | Eiichi Ukai | Director |
Member | Masaaki Yamamoto | Director |
[Reference] Executive Officers (as of July 1, 2022)
Name | Position | Responsible |
---|---|---|
Eiichi Ukai* | Representative Executive Officer, President, Executive Officer |
|
Hideaki Miyazawa* | Representative Executive Officer, Executive Officer |
|
Hiroyuki Ichikawa | Executive Officer |
|
Masaki Egami* | Executive Officer |
|
Masayuki Kaimi | Executive Officer |
|
Yasuhiro Kawabata | Executive Officer |
|
Shumpei Kinoshita | Executive Officer |
|
Toshinori Shiratori* | Executive Officer |
|
Tetsuya Sogo | Executive Officer |
|
Koji Takahashi | Executive Officer |
|
Etsu Harima | Executive Officer |
|
Yozo Mimura | Executive Officer |
|
Masaaki Yamamoto* | Executive Officer |
|
* Appointed as a Director as well