Notice in Change of Executive Personnels
February 26, 2026
NTN Corporation (hereafter, the Company) announced that the Company has made a decision to change Executive Officers effective April 1, 2026, at the Board of Directors meeting held on February 26, 2026.
1. New Executive Officers (as of April 1, 2026)
| Name | Assignments | Current Position |
|---|---|---|
| Hitoshi Aoki |
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| Seiji Osumi |
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| Ryoichi Konishi |
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| Yasuaki Takahashi |
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2. Change of Assignments(as of April 1, 2026)
| Name | Position | New Assignments | Current Assignments |
|---|---|---|---|
| Masaaki Yamamoto | Representative Executive Officer, Executive Officer |
|
|
| Masayuki Kaimi | Executive Officer |
|
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| Shumpei Kinoshita | Executive Officer |
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| Masayuki Tanio | Executive Officer |
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| Keiji Yanagida | Executive Officer |
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3. Executive Officer to be resigned(as of March 31, 2026)
| Hiroyuki Ichikawa | (Current Position: Executive Officer) |
Reference: Executive Officers (as of April 1, 2026)
| Name | Position | Assignments |
|---|---|---|
| Eiichi Ukai* | Representative Executive Officer, President, Executive Officer |
|
| Masaaki Yamamoto* | Representative Executive Officer, Executive Officer |
|
| Hitoshi Aoki | Executive Officer |
|
| Seiji Osumi | Executive Officer |
|
| Masayuki Kaimi | Executive Officer |
|
| Yasuhiro Kawabata | Executive Officer |
|
| Tsuyoshi Kikuta | Executive Officer |
|
| Shumpei Kinoshita* | Executive Officer |
|
| Ryoichi Konishi | Executive Officer |
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| Koji Takahashi* | Executive Officer |
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| Yasuaki Takahashi | Executive Officer |
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| Ikuya Tateoka | Executive Officer |
|
| Masayuki Tanio | Executive Officer |
|
| Yoshiyasu Nakano | Executive Officer |
|
| Keiji Yanagida | Executive Officer |
|
* Appointed as a Director as well
