NTN Notice of Change of Executive Personnel
<p style="text-align: center;"> <img title="1596437769483031.png" alt="5.png" src="/ueditor/php/upload/image/20200803/1596437769483031.png"/></p><p>Following approval by the 121st Annual General Meeting of Shareholders held today, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as members of the Nominating, Audit and Compensation Committees at the Board of Directors meeting held after the conclusion of Annual General Meeting of Shareholders.</p><p class="head2" style="background: url("../images/head2_bg.gif") no-repeat left bottom; margin: 0px 0px 12px; padding: 0px 0px 10px; clear: both; font-size: 14.04px; font-weight: bold;">1. Directors(as of July 30, 2020)</p><p>Director Hiroshi Ohkubo Representative Executive Officer, President,<br/>Executive Officer, CEO </p><p>Director Hideaki Miyazawa Representative Executive Officer,<br/>Senior Managing Executive Officer </p><p>Director Eiichi Ukai Representative Executive Officer,<br/>Managing Executive Officer </p><p>Director Toshinori Shiratori Managing Executive Officer </p><p>Director Masaki Egami Executive Officer, CTO New Director </p><p>Director Keiji Ohashi New Director </p><p>Outside Director Noboru Tsuda Outside Director </p><p>Outside Director Kouji Kawahara Outside Director </p><p>Outside Director Ryo Kawakami Outside Director </p><p>Outside Director Tomonori Nishimura Former Executive Vice President of NEC Corporation,<br/>Business Owner of NT Consul Biz. New Director </p><p>Outside Director Yuriya Komatsu Adviser of Otsuka Chemical Co., Ltd.,<br/>Director, Member of board of DWANGO Co., Ltd. New Director </p><p>Note:<br/>Director Mr. Hironori Inoue, and both outside directors, Mr. Akira Wada and Mr. Tadao Kagono have resigned after the Annual General Meeting of Shareholders held on July 30, 2020. Mr. Yoshinori Terasaka remains as a Senior Managing Executive Officer.</p><p>2. Committee Members (as of July 30, 2020)</p><p>(1)Nominating Committee</p><p>Chairman Noboru Tsuda Outside Director </p><p>Member Kouji Kawahara Outside Director </p><p>Member Tomonori Nishimura Outside Director </p><p>Member Hiroshi Ohkubo Director </p><p>Member Toshinori Shiratori Director </p><p>(2)Audit Committee</p><p>Chairman Kouji Kawahara Outside Director </p><p>Member Ryo Kawakami Outside Director </p><p>Member Tomonori Nishimura Outside Director </p><p>Member Keiji Ohashi Director </p><p>(3)Compensation Committee</p><p>Chairman Ryo Kawakami Outside Director </p><p>Member Noboru Tsuda Outside Director </p><p>Member Yuriya Komatsu Outside Director </p><p>Member Hiroshi Ohkubo Director </p><p>Member Toshinori Shiratori Director </p><p>[Reference]</p><p>Executive Officers</p><p><p>Position</p><p>Name</p><p>Responsible</p><p></p><p>Representative Executive Officer, President, Executive Officer Hiroshi Ohkubo CEO(Chief Executive Officer) </p><p>Representative Executive Officer, Senior Managing Executive Officer Hideaki Miyazawa Corporate General Manager, Automotive Business Headquarters<br/>Procurement Headquarters </p><p>Senior Managing Executive Officer Yoshinori Terasaka Europe & Africa Region<br/>Americas Region </p><p>Representative Executive Officer, Managing Executive Officer Eiichi Ukai Aftermarket Business Headquarters<br/>Industrial Business Headquarters<br/>Quality Assurance Headquarters<br/>NTN Korea Co., Ltd.<br/>ASEAN, Oceania & West Asia Region<br/>India Region </p><p>Managing Executive Officer Toshinori Shiratori Human Resources<br/>CSR Headquarters<br/>Information Technology Department<br/>General Affairs Department<br/>EHS (Environment, Health and Safety) Integrated Management Department </p><p>Executive Officer Masaki Egami CTO (Chief Technology Officer)<br/>Research Division<br/>New Product and Business Strategic Planning Headquarters<br/>Green Energy Products Division </p><p>Executive Officer Isao Ozako Corporate General Manager, Production Headquarters<br/>Production Engineering R&D Center<br/>Composite Material Product Division </p><p>Executive Officer Masayuki Kaimi Supply & Demand Center<br/>Cost Planning Department<br/>China Region </p><p>Executive Officer Kouji Kametaka Deputy Corporate General Manager, Automotive Business Headquarters<br/>General Manager, Electric Module Products Division<br/>EV Module Division </p><p>Executive Officer Tetsuya Sogo CFO (Chief Financial Officer)<br/>Corporate General Manager, Finance Headquarters </p><p>Executive Officer Masaaki Yamamoto Corporate General Manager, Corporate Strategy Headquarters </p><p></p></p>
03 Aug,2020
