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 | ||
|---|---|---|---|
| Mr. Kazushige Atsumi | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |
