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) |
* 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. Atsuo Omagari | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |
