NTN Notice of Change of Executive Personnel
Following approval by the 122nd Annual General Meeting of Shareholders held on June 25, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as chairpersons and members of the Nominating, Audit and Compensation Committees at the Board of Directors meeting held after the conclusion of Annual General Meeting of Shareholders.
1. Directors(as of June 25, 2021)
| Director | Eiichi Ukai | Representative Executive Officer, President, Executive Officer |
| Director | Hideaki Miyazawa | Representative Executive Officer, Executive Officer |
| Director | Toshinori Shiratori | Executive Officer |
| Director | Masaki Egami | Executive Officer |
| Director | Hiroshi Ohkubo | |
| Director | Keiji Ohashi | |
| Outside Director | Noboru Tsuda | |
| Outside Director | Kouji Kawahara | |
| Outside Director | Ryo Kawakami | |
| Outside Director | Tomonori Nishimura | |
| Outside Director | Yuriya Komatsu |
2. Committee Members (as of June 25, 2021)
(1) Nominating Committee
| Chairperson | Noboru Tsuda | Outside Director |
| Member | Kouji Kawahara | Outside Director |
| Member | Tomonori Nishimura | Outside Director |
| Member | Eiichi Ukai | Director |
| Member | Hiroshi Ohkubo | Director |
(2) Audit Committee
| Chairperson | Kouji Kawahara | Outside Director |
| Member | Ryo Kawakami | Outside Director |
| Member | Tomonori Nishimura | Outside Director |
| Member | Keiji Ohashi | Director |
(3) Compensation Committee
| Chairperson | Ryo Kawakami | Outside Director |
| Member | Noboru Tsuda | Outside Director |
| Member | Yuriya Komatsu | Outside Director |
| Member | Eiichi Ukai | Director |
| Member | Toshinori Shiratori | Director |
[Reference] Executive Officers (as of June 25, 2021)
| Representative Executive Officer, President, Executive Officer | Eiichi Ukai | CEO(Chief Executive Officer) |
| Representative Executive Officer, Executive Officer | Hideaki Miyazawa |
|
| Executive Officer | Yoshinori Terasaka |
|
| Executive Officer | Isao Ozako |
|
| Executive Officer | Toshinori Shiratori |
|
| Executive Officer | Hiroyuki Ichikawa |
|
| Executive Officer | Masaki Egami |
|
| Executive Officer | Masayuki Kaimi |
|
| Executive Officer | Tetsuya Sogo |
|
| Executive Officer | Etsu Harima |
|
| Executive Officer | Masaaki Yamamoto |
|
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Next NTN Notice of Removal of Managing Executive Officers Accompanied with Flattening Executive Officer System
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