News Center | Press Release
TDK Announces Changes of Directors
March 27, 2025
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 20, 2025.
1. Directors (retirement and new appointment)
Retiring Director
| Shigeki Sato | (Senior Vice President, CTO and General Manager of Technology & Intellectual Property HQ (Concurrent)) |
|---|
Director Candidate
| Shuichi Hashiyama | (Corporate Officer, General Manager of Corporate Strategy HQ) |
|---|
New Executive Lineup
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 20, 2025 will be as follows.
Directors
| Representative Director | Noboru Saito |
|---|---|
| Representative Director | Tetsuji Yamanishi |
| Director | Shuichi Hashiyama |
| Director | Kozue Nakayama* (Outside Audit & Supervisory Board Member of Imperial Hotel, LTD., Outside Director of The Nanto Bank,Ltd.) |
| Director | Mutsuo Iwai* (Director and Chairperson of the Board of Japan Tobacco Inc.,) |
| Director | Shoei Yamana* (Outside Director of Zensho Holdings Co., Ltd. Outside Director of Japan Post Insurance Co., Ltd. Outside Director of SCSK Corporation) |
| 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 Freeman & Partners) |
| 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. Yoichi OSUGA | TDK Corporation | +81 3 6778-1055 | TDK.PR@tdk.com |
