2024

NTN Corporation announced that the change of Directors that was adopted at the 125th Annual General Meeting of Shareholders as well as chairpersons and members of the Nominating, Audit and Compensation Committees at the subsequently held Board of Directors meeting.

1. Directors (as of June 25, 2024)

Director	Eiichi Ukai	Representative Executive Officer, President, Executive Officer, CEO
Director	Hideaki Miyazawa	Representative Executive Officer, Executive Officer
Director	Masaaki Yamamoto	Executive Officer
Director	Shumpei Kinoshita	Executive Officer
Director	Masaki Egami
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
Outside Director	Tatsuhiko Toshita		(Newly appointed)

2. Committee Members (as of June 25, 2024)

(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	Masaki Egami	Director
Member	Isao Ozako	Director

(3) Compensation Committee

Chairperson	Tomonori Nishimura	Outside Director
Member	Yuriya Komatsu	Outside Director
Member	Tatsuhiko Toshita	Outside Director
Member	Akira Murakoshi	Outside Director
Member	Eiichi Ukai	Director
Member	Masaaki Yamamoto	Director

[Reference] Executive Officers (as of April 1, 2024)

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, CVJ & Axle Bearing Business HQ. Americas Region
Hiroyuki Ichikawa	Executive Officer	Quality HQ. Composite Material Product Division India Region
Masayuki Kaimi	Executive Officer	Corporate General Manager, SCM Strategy HQ. [Procurement Dept., Logistics Administration Dept., Trade Management Dept., Production Strategy & Control Dept., Production Reform Dept., Supply & Demand Control Dept.] China Region Production Engineering HQ.
Yasuhiro Kawabata	Executive Officer	Deputy Corporate General Manager, Group Management HQ. Human Resources Strategy Dept. Personnel Dept. General Affairs Dept. Legal Dept.
Shumpei Kinoshita*	Executive Officer	Deputy Corporate General Manager, Group Management HQ. Corporate Strategy Dept. ESG Promotion Dept. Carbon Neutrality Strategy Promotion Dept. Internal Control Dept.
Koji Takahashi	Executive Officer	Deputy Corporate General Manager, Group Management HQ. Corporate Communications Dept. ICT Strategy Dept.
Ikuya Tateoka	Executive Officer	Deputy Corporate General Manager, CVJ & Axle Bearing Business HQ. General Manager, Business Strategy Unit, CVJ & Axle Bearing Business HQ.
Masayuki Tanio	Executive Officer	Deputy Corporate General Manager, Bearing Business HQ. General Manager, Business Strategy Unit, Bearing Business HQ.
Yoshiyasu Nakano	Executive Officer	CTO (Chief Technology Officer) Research Division [Advanced Technology R&D Center, CAE R&D Center] Innovation & Business Development HQ. New Product and Business Strategy Planning Dept. Intellectual Property Strategy Dept.
Etsu Harima	Executive Officer	Corporate General Manager, Bearing Business HQ. NTN KOREA CO., LTD. ASEAN, Oceania & West Asia 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

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