News Center | Press Release
New Executive Lineup
Jun. 28, 2018
Today, on the 122nd Ordinary General Meeting of Shareholders and its Board of Directors, TDK Corporation announced that its Directors and Audit & Supervisory Board Members have been determined as follows.
New Executive Lineup (as of June 28, 2018)
Directors
| Representative Director | Shigenao Ishiguro |
|---|---|
| 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, Outside Director of Nomura Holdings, Inc.) |
| 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 |
|---|---|
| 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* (Outside Director of Takasago Thermal Engineering Co., Ltd.) |
* Outside Audit & Supervisory Board Members
Contact for media
| Contact | Phone | ||
|---|---|---|---|
| Mr. Kazushige Atsumi | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |
