NTN Notice of Change of Executive Personnel

<p class="mb20" style="margin: 0px 0px 20px; padding: 0px; text-align: center; line-height: 1.85em; font-size: 13.2px; font-style: normal; box-sizing: border-box;"><img title="1625021776304019.jpg" alt="8.jpg" src="/ueditor/php/upload/image/20210630/1625021776304019.jpg"/></p><p class="mb20" style="margin: 0px 0px 20px; padding: 0px; line-height: 1.85em; font-size: 13.2px; font-style: normal; box-sizing: border-box;">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.</p><h3 class="head2" style="background: url(&quot;../images/head2_bg.gif&quot;) no-repeat left bottom; margin: 0px 0px 12px; padding: 0px 0px 10px; clear: both; font-size: 14.04px; font-weight: bold; box-sizing: border-box;">1. Directors(as of June 25, 2021)</h3><table width="NaN" class="tb-lightblue-sp-type-02 mb20 content-transfer"><tbody style="margin: 0px; padding: 0px; box-sizing: border-box;"><tr class="firstRow" style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Eiichi Ukai</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Representative Executive Officer, President, Executive Officer</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Hideaki Miyazawa</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Representative Executive Officer, Executive Officer</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Toshinori Shiratori</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Masaki Egami</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Hiroshi Ohkubo</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Keiji Ohashi</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Noboru Tsuda</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Kouji Kawahara</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Ryo Kawakami</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Tomonori Nishimura</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Yuriya Komatsu</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"></td></tr></tbody></table><h3 class="head2" style="background: url(&quot;../images/head2_bg.gif&quot;) no-repeat left bottom; margin: 0px 0px 12px; padding: 0px 0px 10px; clear: both; font-size: 14.04px; font-weight: bold; box-sizing: border-box;">2. Committee Members (as of June 25, 2021)</h3><h4 style="margin: 0px; padding: 0px; font-size: 13.2px; box-sizing: border-box;">(1) Nominating Committee</h4><table width="NaN" class="tb-lightblue-sp-type-02 mb20 content-transfer"><tbody style="margin: 0px; padding: 0px; box-sizing: border-box;"><tr class="firstRow" style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Chairperson</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Noboru Tsuda</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Kouji Kawahara</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Tomonori Nishimura</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Eiichi Ukai</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Hiroshi Ohkubo</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td></tr></tbody></table><h4 style="margin: 0px; padding: 0px; font-size: 13.2px; box-sizing: border-box;">(2) Audit Committee</h4><table width="NaN" class="tb-lightblue-sp-type-02 mb20 content-transfer"><tbody style="margin: 0px; padding: 0px; box-sizing: border-box;"><tr class="firstRow" style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Chairperson</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Kouji Kawahara</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Ryo Kawakami</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Tomonori Nishimura</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Keiji Ohashi</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td></tr></tbody></table><h4 style="margin: 0px; padding: 0px; font-size: 13.2px; box-sizing: border-box;">(3) Compensation Committee</h4><table width="NaN" class="tb-lightblue-sp-type-02 mb20 content-transfer"><tbody style="margin: 0px; padding: 0px; box-sizing: border-box;"><tr class="firstRow" style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Chairperson</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Ryo Kawakami</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Noboru Tsuda</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Yuriya Komatsu</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Outside Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Eiichi Ukai</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Member</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Toshinori Shiratori</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Director</td></tr></tbody></table><h3 class="head2" style="background: url(&quot;../images/head2_bg.gif&quot;) no-repeat left bottom; margin: 0px 0px 12px; padding: 0px 0px 10px; clear: both; font-size: 14.04px; font-weight: bold; box-sizing: border-box;">[Reference] Executive Officers (as of June 25, 2021)</h3><table width="NaN" class="tb-lightblue-sp-type-02 mb20 tb-2-col-position"><tbody style="margin: 0px; padding: 0px; box-sizing: border-box;"><tr class="firstRow" style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Representative Executive Officer, President, Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Eiichi Ukai</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">CEO(Chief Executive Officer)</td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Representative Executive Officer, Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Hideaki Miyazawa</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Corporate General Manager,Automotive Business Headquarters</p></li><li><p>Global Procurement Headquarters</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Yoshinori Terasaka</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Europe &amp; Africa Region (Work in Europe)</p></li><li><p>General Manager, Office of General Manager-Europe &amp; Africa Region</p></li><li><p>Americas Region</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Isao Ozako</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Production Headquarters</p></li><li><p>Production Engineering R&amp;D Center</p></li><li><p>Composite Material Product Division</p></li><li><p>Quality Assurance Headquarters</p></li><li><p>NTN Korea Co., Ltd.</p></li><li><p>ASEAN, Oceania &amp; West Asia Region</p></li><li><p>India Region</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Toshinori Shiratori</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Human Resources Headquarters</p></li><li><p>CSR Headquarters</p></li><li><p>Information Technology Department</p></li><li><p>General Affairs Department</p></li><li><p>EHS (Environment, Health &amp; Safety) Integrated Management Department</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Hiroyuki Ichikawa</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Deputy Corporate General Manager, Automotive Business Headquarters</p></li><li><p>General Manager, Global Strategy Management Department, Automotive Business Headquarters</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Masaki Egami</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>CTO (Chief Technology Officer)</p></li><li><p>Research Division</p></li><li><p>New Product and Business Strategic Planning Headquarters</p></li><li><p>Green Energy Products Division</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Masayuki Kaimi</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Corporate General Manager, Production Headquarters</p></li><li><p>Supply &amp; Demand Center</p></li><li><p>Cost Planning Department</p></li><li><p>China Region</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Tetsuya Sogo</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>CFO (Chief Financial Officer)</p></li><li><p>Corporate General Manager, Finance Headquarters</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Etsu Harima</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Corporate General Manager, Aftermarket Business Headquarters</p></li><li><p>Industrial Business Headquarters</p></li></ul></td></tr><tr style="margin: 0px; padding: 0px; box-sizing: border-box;"><td width="10" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Executive Officer</td><td width="12" style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;">Masaaki Yamamoto</td><td style="margin: 0px; padding: 0px 0px 0px 5px; border: 1px solid rgb(176, 205, 235); border-image: none; line-height: 2em; font-size: 0.86rem; font-weight: normal; vertical-align: top; box-sizing: border-box;"><ul class="this-list list-paddingleft-2" style="list-style-type: none;"><li><p>Corporate General Manager, Corporate Strategy Headquarters</p></li></ul></td></tr></tbody></table><p></p>