TDK Announces Changes of Directors, Company Auditors, and Corporate Officers
Information contained in the news releases are current as of the date of the press announcement, but may be subject to change without prior notice.
TDK Announces Changes of Directors, Company Auditors, and Corporate Officers
April 24, 2007
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors, Company Auditors, and Corporate Officers.
The appointments of Directors and Company Auditors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 28, 2007. The appointments of Corporate Officers are subject to Board approval at the meeting of the Board of Directors following the General Shareholders Meeting.
- Directors (new appointments and resignations)
- Director Candidate
- Minoru Takahashi
General Manager of the Technology Group and General Manager of the Materials & Process Development Center - Retiring Director
- Takeshi Nomura
General Manager of the Ferrite & Magnet Products Business Group
- Company Auditors (new appointments and resignations)
- Company Auditor Candidates
Company Auditor Noboru Hara
General Manager of the General Affairs Department
Company Auditor Yukio Yanase*
Director and Deputy President, Responsible for Overseas Activities, Alternative Investment & Development, Headquarters, Office of the President, ORIX Corporation
* Outside company auditor- Retiring Company Auditors
Company Auditor Takuma Otsuka
Company Auditor Kazutaka Kubota*
* Outside company auditor
- Corporate Officers
- Corporate Officer Candidates
Kenichiro Fujiwara
Deputy General Manager of the Electronic Components Sales & Marketing Group
Shinya Yoshihara
General Manager of the Production Engineering Development Center, Technology Group- Changes in Corporate Officer Positions
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New Position Former Position Seiji Enami Senior Vice President
General Manager of the Finance & Accounting Dept.Corporate Officer
General Manager of the Finance & Accounting Dept.Raymond Leung Senior Vice President
General Manager of the China Operation GroupCorporate Officer
General Manager of the China Operation GroupShiro Nomi Senior Vice President
General Manager of the Corporate Planning Dept.Corporate Officer
General Manager of the Corporate Planning Dept.Shinichi Araya Senior Vice President
General Manager of the Magnetics Business GroupCorporate Officer
General Manager of the Magnetics Business Group - Retiring Corporate Officers
-
Kiyoshi Ito Senior Executive Vice President Yukio Hirokawa Corporate Officer Kenryo Namba Corporate Officer
As a result of the above changes, the new executive lineup as of June 28, 2007 will be as follows.
- Directors
-
Chairman and CEO Hajime Sawabe President and COO Takehiro Kamigama Director Jiro Iwasaki Director Shinji Yoko Director Yasuhiro Hagihara*
(Attorney at Law, Squire Sanders Gaikokuho Kyodo Jigyo Horitsu Jimusho)Director Seiji Enami Director Minoru Takahashi * Outside Director - Company Auditors
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Company Auditor Masaaki Miyoshi Company Auditor Noboru Hara Company Auditor Kaoru Matsumoto*
(Certified Public Accountant, Matsumoto & Co.)Company Auditor Ryoichi Ohno*
(Prudential Financial, Inc., Japan Representative Office
Regional CFO-Japan (USGAAP Reporting))Company Auditor Yukio Yanase*
(Director, Deputy President, Responsible for Overseas Activities, Alternative Investment & Development, Headquarters, Office of the President, ORIX Corporation)*Outside Company Auditors - Corporate Officers
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Chairman and CEO Hajime Sawabe President and COO Takehiro Kamigama Executive Vice President Jiro Iwasaki Senior Vice President Shinji Yoko Senior Vice President Takeshi Nomura Senior Vice President Takaya Ishigaki Senior Vice President Minoru Takahashi Senior Vice President Michinori Katayama Senior Vice President Seiji Enami Senior Vice President Raymond Leung Senior Vice President Shiro Nomi Senior Vice President Shinichi Araya Corporate Officer Masatoshi Shikanai Corporate Officer Shunji Itakura Corporate Officer Kenichiro Fujiwara Corporate Officer Shinya Yoshihara
For further information, contact the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com