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2026

Notice Concerning the Chairperson of the Board of Directors and the Composition of Committees May 14, 2026 Press Release

NTN Corporation announces that, if the agenda item “Election of Twelve (12) Directors” is approved as originally proposed at the 127th Annual General Meeting of Shareholders on June 24, 2026, the Chairperson of the Board of Directors and the composition of the Nomination, Audit, and Compensation Committees will be as follows.

1. Candidates for Directors

Name Chairperson of the Board of Directors and Committee Members (Plan)
Eiichi Ukai* Director
  • Member of Nominating Committee
  • Member of Compensation Committee
Masaaki Yamamoto* Director
  • Member of Compensation Committee
Shumpei Kinoshita* Director -
Koji Takahashi* Director -
Masayuki Kaimi* Director -
Etsu Harima Director
  • Member of Nominating Committee
  • Member of Audit Committee
Ryo Kawakami Outside Director
  • Member of Nominating Committee
  • Member of Audit Committee
Akira Murakoshi Outside Director
  • Chairperson of the Board of Directors
  • Chairperson of Nominating Committee
  • Member of Compensation Committee
Yasuo Kitani Outside Director
  • Member of Nominating Committee
  • Chairperson of Audit Committee
Tatsuhiko Toshita Outside Director
  • Member of Audit Committee
  • Chairperson of Compensation Committee
Hiromi Wada Outside Director
  • Member of Compensation Committee
Ayako Miura Outside Director
  • Member of Audit Committee
  • Member of Compensation Committee

* Appointed as a Executive Officer as well

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