TDK Announces Changes of Directors, Corporate 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.
May 8, 2009
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors, Corporate Auditors and Corporate Officers.
The appointments of Directors and Corporate Auditors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 26, 2009. 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
- Shinichi Araya
Senior Vice President,
General Manager of the Capacitors Business Group
- Yukio Yanase
Director, Representative Executive Officer, President and Chief Operating Officer,
ORIX Corporation
- Retiring Director
- Shinji Yoko
Director, Senior Vice President
- Minoru Takahashi
Director, Senior Vice President
- Director Candidate
- Corporate Auditors (new appointment and resignation)
- Corporate Auditor Candidate
- Osamu Nakamoto
Attorney-at-law, Nakamoto Law Office
Outside Corporate Auditor, Mitsui-Soko Co., Ltd.
Outside Corporate Auditor, Foster Electric Company, Limited
- Retiring Corporate Auditor
- Yukio Yanase
Director, Representative Executive Officer, President and Chief Operating Officer,
ORIX Corporation
- Corporate Auditor Candidate
- Corporate Officers
- Corporate Officer Candidates
- Hiroyuki Uemura
General Manager of the Magnetics Business Group
- Robin Zeng
General Manager of the Energy Devices Business Div.
- Seiji Osaka
General Manager of the Corporate Planning Dept.
- Masataka Kajiya
Deputy General Manager of the Electronic Components Sales & Marketing Group and General Manager of the Sales Div. 3 - Changes in Corporate Officer Positions and Responsibility
-
New Position Former Position Kenichiro Fujihara Senior Vice President,
General Manager of the Electronic Components Sales & Marketing Group and General Manager of the Sales Div. 4Corporate Officer,
Deputy General Manager of the Electronic Components Sales & Marketing Group and General Manager of the Sales Div. 4 - Retiring Corporate Officers
- Shinji Yoko
Senior Vice President
- Minoru Takahashi
Senior Vice President
- Corporate Officer Candidates
New Executive Lineup
As a result of the above changes, the new executive lineup as of June 26, 2009 will be as follows.
- Directors
-
Representative Director Hajime Sawabe Representative Director Takehiro Kamigama Director Seiji Enami Director Yasuhiro Hagihara*
(Senior Counsel, Squire Sanders Gaikokuho Kyodo Jigyo Horitsu Jimusho)Director Kenichi Mori*
(Professor, Tokyo University of Science Graduate School of Management of Science and Technology)Director Shinichi Araya Director Yukio Yanase*
(Director, Representative Executive Officer, President and Chief Operating Officer, ORIX Corporation) - Corporate Auditors
-
Corporate Auditor Masaaki Miyoshi Corporate Auditor Noboru Hara Corporate Auditor Kaoru Matsumoto*
(Certified Public Accountant, Matsumoto & Co.
Outside Director, Foster Electric Company, Limited)Corporate Auditor Ryoichi Ohno*
(Director, Chief Financial Officer, Prudential Holdings of Japan, Inc.
Director(Part-time), The Prudential Life Insurance Company, Ltd.)Corporate Auditor Osamu Nakamoto*
(Attorney-at-law, Nakamoto Law Office
Outside Corporate Auditor, Mitsui-Soko Co., Ltd.
Outside Corporate Auditor, Foster Electric Company, Limited) - Corporate Officers
-
Chairman Hajime Sawabe President and CEO Takehiro Kamigama Executive Vice President Seiji Enami Senior Vice President Takeshi Nomura Senior Vice President Takaya Ishigaki Senior Vice President Raymond Leung Senior Vice President Shiro Nomi Senior Vice President Shinichi Araya Senior Vice President Takeo Suzuki Senior Vice President Kenichiro Fujihara Corporate Officer Shinya Yoshihara Corporate Officer Atsuo Kobayashi Corporate Officer Junji Yoneyama Corporate Officer Hiroyuki Uemura Corporate Officer Robin Zeng Corporate Officer Seiji Osaka Corporate Officer Masataka Kajiya
For further information, contact the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com