TDK Announces Changes of Directors, 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.
April 28, 2008
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Corporate Officers. The appointments of Directors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 27, 2008. 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 appointment and resignation)
- Director Candidate
- Kenichi Mori (Ph.D.)
Professor Tokyo University of Science
Graduate School of Management of Science and Technology
- Retiring Director
- Jiro Iwasaki
Director , Executive Vice President
- Director Candidate
- Corporate Officers
- Corporate Officer Candidates
- Atsuo Kobayashi
General Manager of the Data Storage & Thin Film Technology Components Business Group
- Junji Yoneyama
General Manager of the Human Resources Dept. - Changes in Corporate Officer Positions
-
New Position Former Position Seiji Enami Executive Vice President Senior Vice President - Retiring Corporate Officers
- Jiro Iwasaki
Executive Vice President
- Michinori Katayama
Senior Vice President
- Shunji Itakura
Corporate Officer
- Corporate Officer Candidates
New Executive Lineup
As a result of the above changes, the new executive lineup as of June 27, 2008 will be as follows.
- Directors
-
Chairman and CEO Hajime Sawabe President and COO Takehiro Kamigama Director Seiji Enami Director Shinji Yoko Director Yasuhiro Hagihara*
(Attorney at Law, Squire Sanders Gaikokuho Kyodo Jigyo Horitsu Jimusho)Director Minoru Takahashi Director Kenichi Mori* - Corporate Auditors
-
Corporate Auditor Masaaki Miyoshi Corporate Auditor Noboru Hara Corporate Auditor Kaoru Matsumoto*
(Certified Public Accountant, Matsumoto & Co.)Corporate Auditor Ryoichi Ohno*
(Prudential Financial, Inc., Japan Representative Office
Regional CFO-Japan (USGAAP Reporting))Corporate Auditor Yukio Yanase*
(Director, Representative Executive Officer President and Chief Operating Officer, ORIX Corporation) - Corporate Officers
-
Chairman and CEO Hajime Sawabe President and COO Takehiro Kamigama Executive Vice President Seiji Enami Senior Vice President Shinji Yoko Senior Vice President Takeshi Nomura Senior Vice President Takaya Ishigaki Senior Vice President Minoru Takahashi Senior Vice President Raymond Leung Senior Vice President Shiro Nomi Senior Vice President Shinichi Araya Senior Vice President Takeo Suzuki Corporate Officer Kenichiro Fujiwara Corporate Officer Shinya Yoshihara Corporate Officer Atsuo Kobayashi Corporate Officer Junji Yoneyama
For further information, contact the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com