Edition:
India

NTN Corp (6472.T)

6472.T on Tokyo Stock Exchange

207JPY
9 Jul 2020
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Summary

Name Age Since Current Position

Hiroshi Ohkubo

66 2019 Executive President, Chief Executive Officer, Director

Keiji Ohashi

63 2019 Chief Financial Officer, Senior Managing Executive Officer, Representative Executive Officer

Tetsuya Sogo

60 2019 Executive Officer, Chief Director of Finance

Yoshinori Terasaka

60 2019 Chief Technology Officer, Senior Managing Executive Officer, Representative Executive Officer, Director

Hideaki Miyasawa

59 2019 Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Automotive Business, Director

Itsushi Goto

60 2019 Senior Managing Executive Officer

Toshinori Shiratori

61 2019 Managing Executive Officer, Chief Director of Business Strategy, Director

Eiichi Ukai

63 2019 Managing Executive Officer, Director

Kazutaka Kawashima

63 2019 Managing Executive Officer, Chief Director of Industrial Equipment Business

Hidefumi Tsuji

61 2019 Managing Executive Officer

Takehiko Umemoto

63 2019 Managing Executive Officer, Director of EV Module Business

Masaki Egami

62 2019 Executive Officer

Koji Kametaka

62 2019 Executive Officer, Deputy Chief Director of Automobile Business, Director of Electric Module Products Business

Isao Osako

62 2019 Executive Officer, Chief Director of Production

Masaaki Yamamoto

59 2019 Executive Officer, Deputy Chief Director of Business Strategy

Hironori Inoue

68 2019 Director

Tadao Kagono

72 2019 Independent Director

Koji Kawahara

59 2019 Independent Director

Ryo Kawakami

52 2019 Independent Director

Noboru Tsuda

70 2016 Independent Director

Akira Wada

75 2011 Independent Director

Yoshiaki Takayama

2016 Director of Sales Administration in Main Automobile Business Unit

Biographies

Name Description

Hiroshi Ohkubo

Mr. Hiroshi Ohkubo has been serving as Executive President, Chief Executive Officer and Director of NTN Corporation since June 2019. He joined the Company in April 1977. His previous titles include Vice President, Deputy Director of Finance and Executive Officer in the Company.

Keiji Ohashi

Mr. Keiji Ohashi has been serving as Chief Financial Officer, Senior Managing Executive Officer and Representative Executive Officer in NTN Corporation since June 2019. He joined the Company in April 1979. His previous titles include Executive Officer, Director of Administration, Director of General Affairs and Director of Human Resources in the Company.

Tetsuya Sogo

Mr. Tetsuya Sogo has been serving as Executive Officer and Chief Director of Finance of NTN Corporation since June 2019. He joined the Company in April 1982.

Yoshinori Terasaka

Mr. Yoshinori Terasaka has been serving as Chief Technology Officer, Senior Managing Executive Officer, Representative Executive Officer and Director in NTN Corporation since June 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Deputy Chief Director of Automobile Business and Chief Director of Automobile Business in the Company.

Hideaki Miyasawa

Mr. Hideaki Miyasawa has been serving as Senior Managing Executive Officer, Representative Executive Officer, Chief Director of Automotive Business and Director in NTN Corporation since June 2019. He joined the Company in April 1983. His previous titles include Director of Automobile Planning, Deputy Chief Director of Automobile Product, Deputy Chief Director of Automobile Business, Director of Business Planning and Executive Officer in the Company.

Itsushi Goto

Mr. Itsushi Goto has been serving as Senior Managing Executive Officer in NTN Corporation since June 2019. He joined the Company in April 1982. His previous titles include Deputy Chief Director of Finance, Deputy Chief Director of Automobile Business and Director of Finance in the Company.

Toshinori Shiratori

Mr. Toshinori Shiratori has been serving as Managing Executive Officer, Chief Director of Business Strategy and Director in NTN Corporation since June 2019. He joined the Company in April 1982. His previous titles include Director of Human Resources in Main Human Resources Unit, Director of Business Planning, Director of Information Planning and Executive Officer in the Company.

Eiichi Ukai

Mr. Eiichi Ukai has been serving as Managing Executive Officer and Director in NTN Corporation since June 2019. He joined the Company in April 1980.

Kazutaka Kawashima

Mr. Kazutaka Kawashima has been serving as Managing Executive Officer and Chief Director of Industrial Equipment Business in NTN Corporation since June 2019. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Industrial Equipment Business, Director of Cost Planning and Executive Officer in the Company.

Hidefumi Tsuji

Mr. Hidefumi Tsuji has been serving as Managing Executive Officer in NTN Corporation since June 2019. He is also in charge of Production Division, Procurement & Logistics Unit, ASEAN & Oceania Area and India & West Asia Area of the Company. He joined the Company in April 1981. His previous titles include Chief Director of Chugoku Business, Managing Executive Officer and Executive Officer in the Company.

Takehiko Umemoto

Mr. Takehiko Umemoto has been serving as Managing Executive Officer and Director of EV Module Business in NTN Corporation since June 2019. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Chugoku Business, Managing Executive Officer and Executive Officer in the Company.

Masaki Egami

Mr. Masaki Egami has been serving as Executive Officer of NTN Corporation since June 2019. He joined the Company in April 1980.

Koji Kametaka

Mr. Koji Kametaka has been serving as Executive Officer, Deputy Chief Director of Automobile Business and Director of Electric Module Products Business in NTN Corporation since June 2019. He joined the Company in April 1982.

Isao Osako

Mr. Isao Osako has been serving as Executive Officer and Chief Director of Production of NTN Corporation since June 2019. He joined the Company in April 1980.

Masaaki Yamamoto

Mr. Masaaki Yamamoto has been serving as Executive Officer and Deputy Chief Director of Business Strategy of NTN Corporation since June 2019. He joined the Company in April 1986.

Hironori Inoue

Mr. Hironori Inoue has been serving as Director of NTN Corporation since June 2019. He joined the Company in April 1976. His previous titles include Senior Managing Director, Managing Director, Executive Officer, Deputy Chief Director of Manufacturing, Deputy Chief Director of Industry Machinery Business and Manager of Kuwana Manufacturing Center in the Company.

Tadao Kagono

Mr. Tadao Kagono has been serving as Independent Director of NTN Corporation since June 2019. He is also a Professor in Kobe University.

Koji Kawahara

Mr. Koji Kawahara has been serving as Independent Director of NTN Corporation since June 2019. He used to work for other companies.

Ryo Kawakami

Mr. Ryo Kawakami has been serving as Independent Director of NTN Corporation since June 2019. He is also a Professor in Osaka University and working as a Lawyer.

Noboru Tsuda

Mr. Noboru Tsuda has been serving as Independent Director of NTN Corporation since June 2016. He used to work for Mitsubishi Chemical Corporation, Mitsubishi Chemical Holdings Corporation and Mitsubishi Rayon Co., Ltd.

Akira Wada

Mr. Akira Wada has been serving as Independent Director in NTN Corporation since June 2011. He used to serve as Managing Director in Hitachi Zosen Corporation, and worked for NICHIZOTECH INC.

Yoshiaki Takayama