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United Kingdom

NTN Corp (6472.T)

6472.T on Tokyo Stock Exchange

544JPY
12 Dec 2017
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Summary

Name Age Since Current Position

Hiroshi Ohkubo

64 2014 President, Representative Director

Keiji Ohashi

61 2015 Managing Director, Chief Director of Finance

Hironori Inoue

66 2015 Vice President, Representative Director

Itsushi Goto

58 2016 Managing Director

Hideaki Miyasawa

57 2015 Managing Director, Chief Director of Automobile Business

Yoshinori Terasaka

58 2015 Managing Director

Hidefumi Tsuji

59 2016 Executive Director

Eiichi Ukai

60 2017 Executive Director

Kazutaka Kawashima

60 2015 Chief Director of Industrial Equipment Business, Director

Hiroshi Nakano

55 2014 Chief Director of CSR Promotion, Director

Toshinori Shiratori

59 2015 Chief Director of Business Strategy, Director

Takehiko Umemoto

60 2016 Deputy Chief Director of Automobile Business, Director of EV Module Business, Director

Noboru Tsuda

67 2016 Independent Director

Akira Wada

72 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 President and Representative Director of NTN Corporation since June 25, 2014. 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 Managing Director and Chief Director of Finance of NTN Corporation since April 2015. 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.

Hironori Inoue

Mr. Hironori Inoue has been serving as Vice President and Representative Director of NTN Corporation since June 25, 2014. 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.

Itsushi Goto

Mr. Itsushi Goto has been serving as Managing Director of NTN Corporation since June 2016. 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.

Hideaki Miyasawa

Mr. Hideaki Miyasawa has been serving as Managing Director and Chief Director of Automobile Business of NTN Corporation since June 2015. 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 Managing Director of NTN Corporation since April 2015. 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.

Hidefumi Tsuji

Mr. Hidefumi Tsuji has been serving as Executive Director of NTN Corporation since April 2016. 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.

Eiichi Ukai

Mr. Eiichi Ukai has been serving as Executive Director of NTN Corporation since June 2017. He joined the Company in April 1980.

Kazutaka Kawashima

Mr. Kazutaka Kawashima has been serving as Chief Director of Industrial Equipment Business and Director of NTN Corporation since June 2015. 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.

Hiroshi Nakano

Mr. Hiroshi Nakano has been serving as Chief Director of CSR Promotion and Director of NTN Corporation since October 2014. He joined the Company in April 1986. His previous titles include Director of Legal Affairs, Director of CSR and Executive Officer in the Company.

Toshinori Shiratori

Mr. Toshinori Shiratori has been serving as Chief Director of Business Strategy and Director of NTN Corporation since June 2015. 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.

Takehiko Umemoto

Mr. Takehiko Umemoto has been serving as Deputy Chief Director of Automobile Business, Director of EV Module Business and Director of NTN Corporation since April 2016. 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.

Noboru Tsuda

Mr. Noboru Tsuda has been serving as Independent Director of NTN Corporation since June 2016. He is also serving as Independent Director in Tokyu Fudosan Holdings Corporation. 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 of NTN Corporation since June 2011. He used to serve as Managing Director in Hitachi Zosen Corporation, and worked for NICHIZOTECH INC.

Yoshiaki Takayama