Edition:
India

NTN Corp (6472.T)

6472.T on Tokyo Stock Exchange

234JPY
25 Nov 2020
Change (% chg)

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Summary

Name Age Since Current Position

Hiroshi Ohkubo

67 2019 Executive President, Chief Executive Officer, Director

Tetsuya Sogo

60 2020 Chief Financial Officer, Executive Officer, Chief Director of Finance

Masaki Egami

62 2020 Chief Technology Officer, Executive Officer, Director

Hideaki Miyasawa

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

Yoshinori Terasaka

61 2020 Senior Managing Executive Officer

Toshinori Shiratori

62 2020 Managing Executive Officer, Director

Eiichi Ukai

63 2020 Managing Executive Officer, Representative Executive Officer, Director

Masayuki Kaimi

60 Executive Officer

Koji Kametaka

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

Isao Osako

63 2019 Executive Officer, Chief Director of Production

Masaaki Yamamoto

59 2019 Executive Officer, Deputy Chief Director of Business Strategy

Keiji Ohashi

63 2020 Director

Koji Kawahara

59 2019 Independent Director

Ryo Kawakami

53 2019 Independent Director

Yuriya Komatsu

57 2020 Independent Director

Tomonori Nishimura

65 2020 Independent Director

Noboru Tsuda

70 2016 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 is also Member of Compensation & Nominating Committee of the Company. He joined the Company in April 1977. His previous titles include Vice President, Deputy Director of Finance and Executive Officer in the Company.

Tetsuya Sogo

Mr. Tetsuya Sogo has been serving as Chief Financial Officer, Executive Officer, Chief Director of Finance of NTN Corporation since 2020. He joined the Company in April 1982.

Masaki Egami

Mr. Masaki Egami has been serving as Chief Technology Officer, Executive Officer, Director of NTN Corporation since July 2020. He joined the Company in April 1980.

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.

Yoshinori Terasaka

Mr. Yoshinori Terasaka has been serving as Senior Managing Executive Officer in NTN Corporation since 2020. 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.

Toshinori Shiratori

Mr. Toshinori Shiratori has been serving as Managing Executive Officer and Director in NTN Corporation since 2020. He is also Member of Compensation & Nominating Committee of the Company. 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, Representative Executive Officer, Director in NTN Corporation since 2020. He joined the Company in April 1980.

Masayuki Kaimi

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.

Keiji Ohashi

Mr. Keiji Ohashi has been serving as Director in NTN Corporation since July 2020. He is also Member of Audit Committee of the Company. 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.

Koji Kawahara

Mr. Koji Kawahara has been serving as Independent Director of NTN Corporation since June 2019. He is also Chairman of Audir & Member of Nominating Committee of the Company. 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 Chairman of Compensation & Member of Audit Committee of the Company.He is also a Professor in Osaka University and working as a Lawyer.

Yuriya Komatsu

Ms. Yuriya Komatsu has been serving as Independent Director in NTN CORPORATION since July 2020. She is also Member of Compensation Committee of the Company. She is also serving as Director in DWANGO Co., Ltd. and working for Otsuka Chemical Co., Ltd.

Tomonori Nishimura

Mr. Tomonori Nishimura has been serving as Independent Director in NTN CORPORATION since July 2020. He is also Member of Audit & Nominating Committee of the Company. He is also working for NTCONSULTANT Co.,Ltd.

Noboru Tsuda

Mr. Noboru Tsuda has been serving as Independent Director of NTN Corporation since June 2016. He is also Chairman of Nominating & Member of Compensation Committee of the Company. He used to work for Mitsubishi Chemical Corporation, Mitsubishi Chemical Holdings Corporation and Mitsubishi Rayon Co., Ltd.

Yoshiaki Takayama