News Center | Press Release
TDK Announces Changes of Directors and Audit & Supervisory Board Members
April 26, 2019
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 27, 2019.
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Directors (no changes)
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Audit & Supervisory Board Members (retirement and new appointment)
Retiring Audit & Supervisory Board Member
Junji Yoneyama Osamu Yotsui 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 RegulationKiyoshi Fujimura* Outside Director of Takasago Thermal Engineering Co., Ltd. Audit & Supervisory Board Member Candidate
Saroru Sueki Takakazu Momozuka Jun Ishii* Douglas K. Freeman* Principal of Law Offices of Douglas K. Freeman,
Outside Director of U-Shin Ltd.Michiko Chiba* Principal of Chiba Certified Public Accountant Office,
Outside Audit & Supervisory Board Member of CASIO COMPUTER CO.,Ltd.,
Outside Audit & Supervisory Board Member of DIC 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 27, 2019 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 AGC Inc., 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 Audit & Supervisory Board Member of Sojitz Corporation) |
* Outside Directors
Audit & Supervisory Board Members
Audit & Supervisory Board Member | Satoru Sueki |
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Audit & Supervisory Board Member | Takakazu Momozuka |
Audit & Supervisory Board Member | Jun Ishii* |
Audit & Supervisory Board Member | Douglas K. Freeman* (Principal of Law Offices of Douglas K. Freeman, Outside Director of U-Shin Ltd.) |
Audit & Supervisory Board Member | Michiko Chiba* (Principal of Chiba Certified Public Accountant Office, Outside Audit & Supervisory Board Member of CASIO COMPUTER CO.,Ltd., Outside Audit & Supervisory Board Member of DIC 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 |