News Center | Press Release
TDK Announces Changes of Directors and Audit & Supervisory Board Members
March 28, 2023
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 22, 2023.
1. Directors (no changes)
2. Audit & Supervisory Board Members (retirement and new appointment)
Retiring Audit & Supervisory Board Member
Satoru Sueki | |
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Jun Ishii* | |
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) |
Audit & Supervisory Board Member Candidate
Takakazu Momozuka | |
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Masato Ishikawa | |
Douglas K. Freeman* | (Principal of Law Offices of Douglas K. Freeman) |
Chizuko Yamamoto* | (Principal of Chizuko Yamamoto Certified Public Accountant Office, Outside Audit & Supervisory Board Member of Ozu Corporation, Outside Director of TOKYO ROPE MFG. CO., LTD) |
Takashi Fujino* | (Outside Director of KYOKUTO BOEKI KAISYA, LTD) |
* 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 22, 2023 will be as follows.
Directors
Representative Director | Noboru Saito |
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Representative Director | Tetsuji Yamanishi |
Director | Shigenao Ishiguro (Outside Director of NTT DATA Corporation) |
Director | Shigeki Sato |
Director | Kozue Nakayama* (Outside Audit & Supervisory Board Member of Imperial Hotel, LTD., Outside Director of the Board of Isuzu Motors Limited, Outside Director of The Nanto Bank,Ltd.) |
Director | Mutsuo Iwai* (Director and Chairperson of the Board of Japan Tobacco Inc., Outside Director of Benesse Holdings, Inc.) |
Director | Shoei Yamana* (Director and Chairman of Konica Minolta, Inc.) |
* Outside Directors
Audit & Supervisory Board Members
Audit & Supervisory Board Member | Takakazu Momozuka |
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Audit & Supervisory Board Member | Masato Ishikawa |
Audit & Supervisory Board Member | Douglas K. Freeman* (Principal of Law Offices of Douglas K. Freeman) |
Audit & Supervisory Board Member | Chizuko Yamamoto* (Principal of Chizuko Yamamoto Certified Public Accountant Office, Outside Audit & Supervisory Board Member of Ozu Corporation, Outside Director of TOKYO ROPE MFG. CO., LTD) |
Audit & Supervisory Board Member | Takashi Fujino* (Director of KYOKUTO BOEKI KAISYA, LTD) |
* 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. Atsuo Omagari | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |