News Center | Press Release

TDK Announces Changes of Directors

March 27, 2024

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 21, 2024.

1. Directors (retirement and new appointment)

Retiring Director

Shigenao Ishiguro (Chairman and Director)

Director Candidate

Toru Katsumoto *

* Outside Director

New Executive Lineup

As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 21, 2024 will be as follows.

Directors

Representative Director Noboru Saito
Representative Director Tetsuji Yamanishi
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*
(Outside Director of Zensho Holdings Co., Ltd.)
Director Toru Katsumoto*

* 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.

Contacts for media

Contact Phone Mail
Mr. Yoichi OSUGA TDK Corporation
Tokyo, Japan		 +81 3 6778-1055 TDK.PR@tdk.com