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
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
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
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
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)