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 30, 2010
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 29, 2010. 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
- Junji Yoneyama
Corporate Officer,
General Manager of the Human Resources Dept.
- Retiring Director
- Seiji Enami
Executive Vice President
- Director Candidate
- Corporate Officers
- Corporate Officer Candidate
- Kaoru Matsuoka
General Manager of the Technology Group,
General Manager of the Corporate Technology Planning Dept., and
General Manager of the Devices Development Center - Changes in Corporate Officer Positions
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New Position Former Position Raymond Leung Executive Vice President Senior Vice President Atsuo Kobayashi Senior Vice President Corporate Officer Hiroyuki Uemura Senior Vice President Corporate Officer - Retiring Corporate Officers
-
Seiji Enami Executive Vice President Shiro Nomi Senior Vice President Takeo Suzuki Senior Vice President
- Corporate Officer Candidate
New Executive Lineup
As a result of the above changes, the new executive lineup as of June 29, 2010 will be as follows.
- Directors
-
Representative Director Hajime Sawabe Representative Director Takehiro Kamigama Director Yasuhiro Hagihara*
(Senior Counsel of Squire Sanders Gaikokuhou Kyodo Jigyo Horitsu Jimusho
Adjunct Professor at Keio University, Department of Law)Director Kenichi Mori*
(Professor at Tokyo University of Science, MOT Graduate School)Director Shinichi Araya Director Yukio Yanase*
(Representative Executive Officer, President and Group Chief Operating Officer of ORIX Corporation)Director Junji Yoneyama - Corporate Auditors
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Corporate Auditor Noboru Hara Corporate Auditor Masaaki Miyoshi Corporate Auditor Kaoru Matsumoto*
(C.P.A., Representative of Kaoru Matsumoto & Co.
Outside Director of Foster Electric Company, Limited)Corporate Auditor Ryoichi Ohno*
(Director and CFO of Prudential Holdings of Japan, Inc.
Director(Part-time) of The Prudential Life Insurance Company, Ltd.)Corporate Auditor Osamu Nakamoto*
(Representative of Nakamoto Law Office
Outside Company Auditor of Mitsui-Soko Co., Ltd.
Outside Company Auditor of Foster Electric Company, Limited) - Corporate Officers
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Chairman Hajime Sawabe President and CEO Takehiro Kamigama Executive Vice President Raymond Leung Senior Vice President Shinichi Araya Senior Vice President Kenichiro Fujihara Senior Vice President Atsuo Kobayashi Senior Vice President Hiroyuki Uemura Corporate Officer Takeshi Nomura Corporate Officer Takaya Ishigaki Corporate Officer Shinya Yoshihara Corporate Officer Junji Yoneyama Corporate Officer Robin Zeng Corporate Officer Seiji Osaka Corporate Officer Masataka Kajiya Corporate Officer Kaoru Matsuoka
For further information, contact Mr. Marukawa in the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com