News Center | Press Release
TDK Announces Changes of Directors and Audit & Supervisory Board Members
April 27, 2018
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Audit & Supervisory Board Members. The appointments of Directors and Audit & Supervisory Board Members are subject to Shareholder approval at the General Shareholders Meeting to be held on June 28, 2018.
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Directors (change in director position, retirement and new appointment)
Change in Director position
New Position Former Position Makoto Sumita Chairman & Director Outside Director Retiring Director
Takehiro Kamigama Chairman & Representative Director Director Candidate
Kazunori Yagi* Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation,
Outside Director of OYO Corporation,
Outside Audit & Supervisory Board Member of Sojitz Corporation* Outside Director
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Audit & Supervisory Board Members (retirement and new appointment)
Retiring Audit & Supervisory Board Member
Kazunori Yagi* Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation,
Outside Director of OYO Corporation,
Outside Audit & Supervisory Board Member of Sojitz CorporationAudit & Supervisory Board Member Candidate
Yayoi Tanaka* Special Appointed Professor of National Institution for Academic Degrees and Quality Enhancement of Higher Education,
Special Appointed Professor of Shibaura Institute of Technology,
Guest Professor of Osaka University,
Outside Director of SUMITOMO CORPORATION,
Outside Director of IHI Corporation* Outside Audit & Supervisory Board Members
New Executive Lineup
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 28, 2018 will be as follows.
Directors
Representative Director | Shigenao Ishiguro |
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Representative Director | Tetsuji Yamanishi |
Director | Makoto Sumita |
Director | Seiji Osaka |
Director | Kazumasa Yoshida* (Outside Director of Onkyo Corporation, Outside Director of CYBERDYNE Inc., Outside Director of Mamezou Holdings Co., Ltd., Outside Director of FreeBit Co., Ltd.) |
Director | Kazuhiko Ishimura* (Chairman & Director of Asahi Glass Co., Ltd., Outside Director of IHI Corporation) |
Director | Kazunori Yagi* (Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation, Outside Director of OYO Corporation, Outside Audit & Supervisory Board Member of Sojitz Corporation,) |
* Outside Directors
Audit & Supervisory Board Members
Audit & Supervisory Board Member | Junji Yoneyama |
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Audit & Supervisory Board Member | Osamu Yotsui |
Audit & Supervisory Board Member | Toru Ishiguro* (Partner of Mori Hamada & Matsumoto LPC, Outside Director of Daiwa Asset Management Co. Ltd., Director of Japan Investor Protection Fund, Director of Japan Exchange Regulation) |
Audit & Supervisory Board Member | Kiyoshi Fujimura* |
Audit & Supervisory Board Member | Yayoi Tanaka* (Special Appointed Professor of National Institution for Academic Degrees and Quality Enhancement of Higher Education, Special Appointed Professor of Shibaura Institute of Technology, Guest Professor of Osaka University, Outside Director of SUMITOMO CORPORATION, Outside Director of IHI Corporation) |
* Outside Audit & Supervisory Board Members
Contact for media
Contact | Phone | ||
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Mr. Kazushige Atsumi | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |