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2024

Notice regarding Change of Executive PersonnelJune 25, 2024Press Release

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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