Notice regarding Change of Executive PersonnelMarch 29, 2023
NTN Corporation (hereafter, the Company) announced that at the Board of Directors meeting held on March 17, 2023, the Company has made a decision of change of Executive Officers effective April 1, 2023. Also, the Nominating Committee held on the same day resolved candidates for Directors to be submitted to the Company's 124th 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, 2023)
Takanobu Ozawa | (Current positon: General Manager, Office of General Manager-Americas Region) |
(2) Change of Assignment (as of April 1, 2023)
Name | Position | New Assignments | Current Assignments |
---|---|---|---|
Eiichi Ukai |
Representative Executive Officer, President, Executive Officer |
|
|
Hideaki Miyazawa |
Representative Executive Officer, Executive Officer |
|
|
Hiroyuki Ichikawa | Executive Officer |
|
|
Masayuki Kaimi | Executive Officer |
|
|
Yasuhiro Kawabata | Executive Officer |
|
|
Shumpei Kinoshita | Executive Officer |
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|
Koji Takahashi | Executive Officer |
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|
Masaaki Yamamoto | Executive Officer |
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|
(3) Executive Officers to be resigned (as of March 31, 2023)
Toshinori Shiratori | (Current Executive Officer) |
Tetsuya Sogo | (Current Executive Officer) |
Yozo Mimura | (Current Executive Officer) |
Reference: Executive Officers (As of April 1, 2023)
Name | Position | Assignments |
---|---|---|
Eiichi Ukai* |
Representative Executive Officer, President, Executive Officer |
|
Hideaki Miyazawa* |
Representative Executive Officer, Executive Officer |
|
Hiroyuki Ichikawa | Executive Officer |
|
Masaki Egami* | Executive Officer |
|
Takanobu Ozawa | Executive Officer |
|
Masayuki Kaimi | Executive Officer |
|
Yasuhiro Kawabata | Executive Officer |
|
Shumpei Kinoshita | Executive Officer |
|
Koji Takahashi | Executive Officer |
|
Etsu Harima | Executive Officer |
|
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 | ||
Shumpei Kinoshita* | (Newly appointed) | |
Hideaki Miyazawa* | ||
Masaaki Yamamoto* | ||
Ryo Kawakami | (Outside) | |
Yasuo Kitani | (Outside) | (Newly appointed) |
Yuriya Komatsu | (Outside) | |
Tomonori Nishimura | (Outside) | |
Akira Murakoshi | (Outside) |
* appointed as an Executive Officer as well
(2) Directors to be resigned (after the General Meeting)
Toshinori Shiratori | |
Kouji Kawahara | (Outside) |
Noboru Tsuda | (Outside) |