News Center | Press Releases
TDK Announces Changes of Directors and Corporate Officers
Apr. 28, 2014
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Corporate Officers. The appointments of Directors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 27, 2014. The appointments of Corporate Officers are subject to Board approval at the meeting of the Board of Directors following the General Shareholders Meeting.
-
- Directors (new appointment and retirement)
- Director Candidate
- Kazumasa Yoshida
- Outside Director of Onkyo Corporation,
Outside Director of Gibson Brands, Inc.,
Outside Director of CYBERDYNE Inc.
- Retiring Director
- Kenichi Mori
- Visiting Professor at Tokyo University of
Science Graduate School of Innovation Studies
- Director Candidate
- Corporate Officers (changes in corporate officer positions, new appointment and retirement)
- Changes in Corporate Officer Positions
- New Position
- Former Position
- Robin Zeng
- Senior Vice President
- Corporate Officer
- Corporate Officer Candidates
- Shigenao Ishiguro
- General Manager of Data Storage & Thin Film Technology Components Business Group
- Satoru Sueki
- General Manager of Quality Assurance Group of Manufacturing HQ
- Retiring Corporate Officers
- Raymond Leung
- Executive Vice President
- Yoshiaki Hirota
- Senior Vice President
New Executive Lineup
As a result of the above changes, the new executive lineup as of June 27, 2014 will be as follows.
- Directors
-
Representative Director Takehiro Kamigama Director Atsuo Kobayashi Director Hiroyuki Uemura Director Junji Yoneyama Director Yukio Yanase*
(Special Advisor of ORIX Corporation,
Special Advisor of OGI Holdings Co., Ltd.)Director Makoto Sumita*
(Chairman & CEO of INNOTECH CORPORATION,
Director of IT Access Co., Ltd.)Director Kazumasa Yoshida*
(Outside Director of Onkyo Corporation,
Outside Director of Gibson Brands, Inc.,
Outside Director of CYBERDYNE Inc.) - Company Auditors
-
Company Auditor Osamu Yotsui Company Auditor Noboru Hara Company Auditor Osamu Nakamoto*
(Representative of Nakamoto Law Office,
Outside Company Auditor of Foster Electric Company, Limited,
Outside Company Auditor of Value Commerce Co., Ltd.)Company Auditor Koichi Masuda*
(Advisor of The Japanese Institute of Certified Public Accountants,
Outside Company Auditor of Regional Economy Revitalization Corporation of Japan,
Outside Director of Eisai Co., Ltd.,
Outside Company Auditor of Daishi Bank, Ltd.,
Outside Company Auditor of Tokai Rubber Industries, Ltd.
Governor of Japan Exchange Regulation)Company Auditor Kazunori Yagi*
(Company Advisor of Yokogawa Electric Corporation,
Outside Company Auditor of Yokogawa Bridge Holdings Corp.,
Outside Director of JSR Corporation,
Outside Director of OYO Corporation) - Corporate Officers
-
President and CEO Takehiro Kamigama Executive Vice President Atsuo Kobayashi Executive Vice President Hiroyuki Uemura Senior Vice President Seiji Osaka Senior Vice President Shinya Yoshihara Senior Vice President Junji Yoneyama Senior Vice President Kaoru Matsuoka Senior Vice President Noboru Saito Senior Vice President Robin Zeng Corporate Officer Takakazu Momozuka Corporate Officer Mitsuru Nagata Corporate Officer Joachim Zichlarz Corporate Officer Joachim Thiele Corporate Officer Keiichi Imamoto Corporate Officer Shigenao Ishiguro Corporate Officer Satoru Sueki
Contact for media
Contact Phone Mail Mr. Sumio Marukawa TDK Corporation +81 3 6778-1055 TDK.PR@tdk.com - Changes in Corporate Officer Positions
- Directors (new appointment and retirement)