Notice regarding Change of Executive Personnel|Press Release:2026|News|NTN Global

NTN Corporation announced that the change of Directors that was adopted at the 127th 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 24, 2026)

Director	Eiichi Ukai	Representative Executive Officer, President, Executive Officer, CEO
Director	Masaaki Yamamoto	Representative Executive Officer, CFO
Director	Shumpei Kinoshita	Executive Officer
Director	Koji Takahashi	Executive Officer
Director	Masayuki Kaimi	Executive Officer	(Newly appointed)
Director	Etsu Harima
Outside Director	Ryo Kawakami
Outside Director	Akira Murakoshi	Chairperson of Board of Directors Meeting
Outside Director	Yasuo Kitani
Outside Director	Tatsuhiko Toshita
Outside Director	Hiromi Wada
Outside Director	Ayako Miura (Legal name: Ayako Morinaga)		(Newly appointed)

2. Committee Members(as of June 24, 2026)

(1) Nominating Committee

Chairperson	Akira Murakoshi	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Yasuo Kitani	Outside Director
Member	Eiichi Ukai	Director
Member	Etsu Harima	Director

(2) Audit Committee

Chairperson	Yasuo Kitani	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Tatsuhiko Toshita	Outside Director
Member	Ayako Miura (Legal name: Ayako Morinaga)	Outside Director
Member	Etsu Harima	Director

(3) Compensation Committee

Chairperson	Tatsuhiko Toshita	Outside Director
Member	Akira Murakoshi	Outside Director
Member	Hiromi Wada	Outside Director
Member	Ayako Miura (Legal name: Ayako Morinaga)	Outside Director
Member	Eiichi Ukai	Director
Member	Masaaki Yamamoto	Director

Reference: Executive Officers (as of April 1, 2026)

Name	Position	Assignments
Eiichi Ukai*	Representative Executive Officer, President, Executive Officer	CEO (Chief Executive Officer) Corporate General Manager, Group Management HQ.
Masaaki Yamamoto*	Representative Executive Officer, Executive Officer	CFO (Chief Financial Officer) Americas, China, ASEAN Region Support
Hitoshi Aoki	Executive Officer	Americas Region General Manager, Office of General Manager-Americas Region
Seiji Osumi	Executive Officer	China Region General Manager, Office of General Manager-China Region
Masayuki Kaimi*	Executive Officer	India Region Production Engineering HQ. Corporate General Manager, SCM Strategy HQ.
Yasuhiro Kawabata	Executive Officer	Human Resources Strategy Dept. Personnel Dept. General Affairs Dept. Legal Dept. Deputy Corporate General Manager, Group Management HQ.
Tsuyoshi Kikuta	Executive Officer	Financial Strategy Dept. ESG Promotion Dept. Accounting Dept. Internal Control Dept. Deputy Corporate General Manager, Group Management HQ.
Shumpei Kinoshita*	Executive Officer	Corporate Strategy Dept. Carbon Neutrality Strategy Promotion Dept. Deputy Corporate General Manager, Group Management HQ.
Ryoichi Konishi	Executive Officer	ASEAN, Oceania & West Asia Region General Manager, Office of General Manager-ASEAN, Oceania & West Asia Region
Koji Takahashi*	Executive Officer	Corporate Communications Dept. ICT Strategy Dept. Deputy Corporate General Manager, Group Management HQ.
Yasuaki Takahashi	Executive Officer	Europe & Africa Region Quality HQ.
Ikuya Tateoka	Executive Officer	Corporate General Manager, CVJ & Axle Bearing Business HQ.
Masayuki Tanio	Executive Officer	In charge of Business Structural Reform Composite Material Product Division
Yoshiyasu Nakano	Executive Officer	CTO (Chief Technology Officer) Research Division Innovation & Business Development HQ. New Product and Business Strategy Planning Dept. Intellectual Property Strategy Dept.
Keiji Yanagida	Executive Officer	NTN KOREA CO., LTD. Corporate General Manager, Bearing Business HQ.

* Appointed as a Director as well

Inquiries about this release

Inquiry Form

2026