Notice regarding Change of Executive Personnel|Press Release:2023|News|NTN Global

NTN Corporation (hereafter, the Company) announced that the change of Directors that was adopted at the 124th Annual General Meeting of Shareholders as well as the chairperson of the Board of Directors, chairpersons and members of the Nominating, Audit and Compensation Committees at the subsequently held Board of Directors meeting.

1. Directors (as of June 27, 2023)

Director	Eiichi Ukai	Representative Executive Officer, President, Executive Officer
Director	Hideaki Miyazawa	Representative Executive Officer, Executive Officer
Director	Masaki Egami	Executive Officer
Director	Masaaki Yamamoto	Executive Officer
Director	Shumpei Kinoshita	Executive Officer	(Newly appointed)
Director	Isao Ozako
Outside Director	Ryo Kawakami
Outside Director	Tomonori Nishimura
Outside Director	Yuriya Komatsu	Chairperson of Board of Directors
Outside Director	Akira Murakoshi
Outside Director	Yasuo Kitani		(Newly appointed)

2. Committee Members (as of June 27, 2023)

(1) Nominating Committee

Chairperson	Akira Murakoshi	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Yasuo Kitani	Outside Director
Member	Eiichi Ukai	Director
Member	Isao Ozako	Director

(2) Audit Committee

Chairperson	Yasuo Kitani	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	Yuriya Komatsu	Outside Director
Member	Akira Murakoshi	Outside Director
Member	Eiichi Ukai	Director
Member	Masaaki Yamamoto	Director

[Reference] Executive Officers (as of April 1, 2023)

Name	Position	Responsible
Eiichi Ukai*	Representative Executive Officer, President, Executive Officer	CEO(Chief Executive Officer) Corporate General Manager, Group Management HQ.
Hideaki Miyazawa*	Representative Executive Officer, Executive Officer	Corporate General Manager, Automotive Business HQ.
Hiroyuki Ichikawa	Executive Officer	Deputy Corporate General Manager, Automotive Business HQ. Composite Material Product Division
Masaki Egami*	Executive Officer	CTO (Chief Technology Officer) Research Division New Product & Business Strategic Planning HQ.
Takanobu Ozawa	Executive Officer	Americas Region Legal Dept. Internal Control Dept.
Masayuki Kaimi	Executive Officer	Corporate General Manager, SCM Strategy HQ. China Region Production Engineering Development HQ.
Yasuhiro Kawabata	Executive Officer	Deputy Corporate General Manager, Group Management HQ. Human Resources Strategy Dept. Personnel Dept. General Affairs Dept.
Shumpei Kinoshita	Executive Officer	Deputy Corporate General Manager, Group Management HQ. Corporate Strategy Dept. ESG Promotion Dept. Carbon Neutrality Strategy Promotion Dept.
Koji Takahashi	Executive Officer	Green Energy Products Division ICT Strategy Dept.
Etsu Harima	Executive Officer	Aftermarket Business HQ. Industrial Business HQ. Quality Assurance HQ. NTN KOREA CO., LTD. ASEAN, Oceania, and West Asia Region India Region
Masaaki Yamamoto*	Executive Officer	CFO (Chief Financial Officer) Deputy Corporate General Manager, Group Management HQ. Financial Strategy Dept. Accounting Dept. Europe & Africa Region

* Appointed as a Director as well

2023