News Center | Press Release
TDK Announces Changes of Directors and Audit & Supervisory Board Members
March 25, 2020
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 23, 2020.
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Directors (retirement and new appointment)
Retiring 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 Candidate
Kozue Nakayama* (President & CEO of Pacific Convention Plaza Yokohama,
Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.)* Outside Directors
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Audit & Supervisory Board Members (no changes)
New Executive Lineup
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 23, 2020 will be as follows.
Directors
Representative Director | Shigenao Ishiguro |
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Representative Director | Tetsuji Yamanishi |
Director | Makoto Sumita |
Director | Seiji Osaka |
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) |
Director | Kozue Nakayama* (President & CEO of Pacific Convention Plaza Yokohama, Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.) |
* 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) |
Audit & Supervisory Board Member | Michiko Chiba* (Principal of Chiba Certified Public Accountant Office, Outside Director, Audit & Supervisory Committee Member of CASIO COMPUTER CO.,Ltd., Outside Audit & Supervisory Board Member of DIC Corporation) |
* Outside Audit & Supervisory Board Members
*Information in the press releases is current on the date of the press announcement.
Contact for media
Contact | Phone | ||
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Mr. Kazushige Atsumi | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |