News Center | Press Release

TDK Announces Changes of Directors

March 22, 2022

TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors. The appointments of Directors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 24, 2022.

1. Directors (retirement and new appointment)

Retiring Director

Makoto Sumita (Chairman and Director)
Seiji Osaka (Executive Vice President, General Manager of Corporate Strategy HQ)
Kazuhiko Ishimura* (Outside Director of IHI Corporation, Outside Director of Nomura Holdings, Inc.,
President of the National Institute of Advanced Industrial Science and Technology)

Director Candidate

Noboru Saito (Senior Vice President, Chief Executive Officer of Sensor Systems Business Company)
Shoei Yamana* (Director, President and Chief Executive Officer, Representative Executive Officer,
Konica Minolta, Inc.)

* Outside Directors

New Executive Lineup

As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 24, 2022 will be as follows.

Directors

Representative Director Noboru Saito
Representative Director Tetsuji Yamanishi
Director Shigenao Ishiguro
Director Shigeki Sato
Director Kozue Nakayama*
(Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.
Outside Director of the Board of Isuzu Motors Limited,)
Director Mutsuo Iwai*
(Deputy Chairman of the Board of Japan Tobacco Inc.
Outside Director of Benesse Holdings, Inc.)
Director Shoei Yamana*
(Director, President and Chief Executive Officer, Representative Executive Officer,
Konica Minolta, Inc.)

* Outside Directors

Audit & Supervisory Board Members

Audit & Supervisory Board Member Satoru Sueki
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 Mail
Mr. Kazushige Atsumi TDK Corporation +81 3 6778-1055 pr@jp.tdk.com

Recommendations

  •  
  •  
  •