Notice of Change of Executive Personnel from NTN
Time：24 Mar,2022
<p style="text-align: center;"><img src="/ueditor/php/upload/image/20220324/1648104599885378.png" title="1648104599885378.png" alt="3.png"/></p><p>At the Board of Directors meeting on March 18, NTN Corporation has made a decision of change of Executive Officers. Also, the Nominating Committee held on the same day, and we announced that the Company has resolved candidates for Directors to be submitted to the 123rd Annual General Meeting of Shareholders (hereafter, the General Meeting) scheduled to be held in June this year.</p><p class="head2" style="box-sizing: border-box; margin: 0px 0px 12px; padding: 0px 0px 10px; font-size: 14.04px; clear: both; background-image: url("../images/head2_bg_b.png"), url("../images/head2_bg.png"); background-position: left bottom, left bottom; background-size: 8px 2px, 2px 2px; background-repeat: no-repeat, repeat-x; background-attachment: initial, initial; background-origin: initial, initial; background-clip: initial, initial;">1. Change of Executive Officers</p><p style="box-sizing: border-box; margin: 0px; padding: 0px;">(1) New Executive Officer (as of April 1, 2022)</p><p>Yasuhiro Kawabata (Current Deputy Corporate General Manager, Human Resources HQ. and Corporate General Manager, Global Human Resource Development Dept.) </p><p>Shumpei Kinoshita (Current Deputy Corporate General Manager, Corporate Strategy HQ. and Manager, Corporate Planning Dept.) </p><p>Koji Takahashi (Current Manager, Information Technology Dept.) </p><p>Yozo Mimura (Current Deputy Corporate General Manager, Automotive Business HQ.) </p><p>(2) Change of Responsibility (as of April 1, 2022)</p><p></p><p>Name</p><p>Position</p><p>Responsible (new)</p><p>Responsible (current)</p><p></p><p>Hiroyuki Ichikawa Executive Officer Deputy Corporate General Manager, Automotive Business HQ. </p><p>Deputy Corporate General Manager, Automotive Business HQ.</p><p>Corporate General Manager, Global Strategy Management Dept.</p><p> </p><p></p><p>Masaki Egami Executive Officer </p><p>CTO (Chief Technology Officer)</p><p>Research Division</p><p>New Product & Business Strategic Planning HQ.</p><p> </p><p>CTO (Chief Technology Officer)</p><p>Research Division</p><p>New Product & Business Strategic Planning HQ.</p><p>Green Energy Products Division</p><p> </p><p></p><p>Masayuki Kaimi Executive Officer </p><p>Corporate General Manager, Production HQ.</p><p>China Region</p><p>Supply & Demand Control Dept.</p><p>Cost Planning Dept.</p><p>Production Engineering Development HQ.</p><p>Composite Material Product Division</p><p> </p><p>Corporate General Manager, Production HQ.</p><p>Supply & Demand Center</p><p>Cost Planning Dept.</p><p>China Region</p><p> </p><p></p><p>Toshinori Shiratori Executive Officer </p><p>Americas Region</p><p>Information Technology Dept.</p><p> </p><p>Human Resources HQ.</p><p>CSR HQ.</p><p>Information Technology Dept.</p><p>General Affairs Dept.</p><p>EHS (Environment, Health & Safety) Integrated Management Dept.</p><p> </p><p></p><p>Tetsuya Sogo Executive Officer CFO(Chief Financial Officer) </p><p>CFO(Chief Financial Officer)</p><p>Corporate General Manager, Finance HQ.</p><p> </p><p></p><p>Etsu Harima Executive Officer </p><p>Aftermarket Business HQ.</p><p>Industrial Machinery Business HQ.</p><p>Quality Assurance HQ.</p><p>NTN KOREA CO, LTD.</p><p>ASEAN, Oceania, & West Asia Region</p><p>India Region</p><p> </p><p>Corporate General Manager, Aftermarket Business HQ.</p><p>Industrial Machinery Business HQ.</p><p> </p><p></p><p>Masaaki Yamamoto Executive Officer </p><p>Corporate Strategy HQ.</p><p>Europe & Africa Region</p><p>General Affairs Dept.</p><p>CSR HQ.</p><p> Corporate General Manager, Corporate Strategy HQ. </p><p></p><p>(3) Executive Officers to be resigned (as of March 31, 2022)</p><p>Yoshinori Terasaka (Current Executive Officer) </p><p>Isao Ozako (Current Executive Officer) </p><p>Reference: Executive Officers (As of April 1, 2022)</p><p></p><p>Name</p><p>Position</p><p>Responsible</p><p></p><p>Eiichi Ukai* Representative Executive Officer, <br/>President, Executive Officer CEO (Chief Executive Officer) </p><p>Hideaki Miyazawa* Representative Executive Officer,<br/>Executive Officer </p><p>Corporate General Manager, Automotive Business HQ.</p><p>Global Procurement HQ.</p><p> </p><p></p><p>Hiroyuki Ichikawa Executive Officer Deputy Corporate General Manager, Automotive Business HQ. </p><p>Masaki Egami* Executive Officer </p><p>CTO (Chief Technology Officer)</p><p>Research Division</p><p>New Product & Business Strategic Planning HQ.</p><p> </p><p></p><p>Masayuki Kaimi Executive Officer </p><p>Corporate General Manager, Production HQ.</p><p>China Region</p><p>Supply & Demand Control Dept.</p><p>Cost Planning Dept.</p><p>Production Engineering Development HQ.</p><p>Composite Material Product Division</p><p> </p><p></p><p>Yasuhiro Kawabata Executive Officer </p><p>Corporate General Manager, Human Resources HQ.</p><p>Manager, Global Human Resource Development Dept.</p><p>EHS (Environmental, Health & Safety) Integrated Management Dept.</p><p> </p><p></p><p>Shumpei Kinoshita Executive Officer Corporate General Manager, Corporate Strategy HQ. </p><p>Toshinori Shiratori* Executive Officer </p><p>Americas Region</p><p>Information Technology Dept.</p><p> </p><p></p><p>Tetsuya Sogo Executive Officer CFO(Chief Financial Officer) </p><p>Koji Takahashi Executive Officer </p><p>Green Energy Products Division</p><p>Manager, Information Technology Dept.</p><p> </p><p></p><p>Etsu Harima Executive Officer </p><p>Aftermarket Business HQ.</p><p>Industrial Machinery Business HQ.</p><p>Quality Assurance HQ.</p><p>NTN KOREA CO, LTD.</p><p>ASEAN, Oceania, and West Asia Region</p><p>India Region</p><p> </p><p></p><p>Yozo Mimura Executive Officer Special Assignment </p><p>Masaaki Yamamoto Executive Officer </p><p>Corporate Strategy HQ.</p><p>Europe & Africa Region</p><p>General Affairs Dept.</p><p>CSR HQ.</p><p> </p><p></p><p>* appointed as a Director as well</p><p>2. Candidates for Directors, etc.</p><p>(1) Candidates for Directors</p><p>(to be submitted to the General Meeting)</p><p></p><p>Name</p><p><br/></p><p><br/></p><p></p><p>Eiichi Ukai* </p><p>Masaki Egami* </p><p>Isao Ozako (Newly appointed) </p><p>Toshinori Shiratori* </p><p>Hideaki Miyazawa* </p><p>Masaaki Yamamoto* (Newly appointed) </p><p>Ryo Kawakami (Outside) </p><p>Kouji Kawahara (Outside) </p><p>Yuriya Komatsu (Outside) </p><p>Noboru Tsuda (Outside) </p><p>Tomonori Nishimura (Outside) </p><p>Akira Murakoshi (Outside) (Newly appointed) </p><p>* appointed as an Executive Officer as well</p><p>(2) Directors to be resigned (to be resigned after the General Meeting)</p><p>Hiroshi Ohkubo </p><p>Keiji Ohashi </p><p><br/></p>
