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.
April 27, 2011
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 Shareholders Meeting to be held on June 29, 2011. 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
- Ryoichi Ohno
Representative Director and CFO of Prudential Holdings of Japan, Inc.
Director (Part-time) of The Prudential Life Insurance Company, Ltd.
- Retiring Director
- Yasuhiro Hagihara
Senior Counsel of Squire Sanders Miki Yoshida Gaikokuho Kyodo Jigyo Horitsu Tokkyo Jimusho
- Director Candidate
- Company Auditors (new appointment and resignation)
- Company Auditor Candidates
- Osamu Yotsui
General Manager of Management Review & Support Dept.
- Koichi Masuda
Advisor of The Japanese Institute of Certified Public Accountants
Outside Company Auditor of Enterprise Turnaround Initiative Corporation of Japan
Outside Company Auditor of NKSJ Holdings, Inc.
Outside Director of Eisai Co., Ltd.
- Makoto Sumita
Representative Director of INNOTECH CORPORATION
Director of IT Access Co., Ltd.
- Retiring Company Auditors
- Masaaki Miyoshi
- Kaoru Matsumoto
C.P.A., Representative of Kaoru Matsumoto & Co.
Outside Director of Foster Electric Company, Limited
- Ryoichi Ohno
Representative Director and CFO of Prudential Holdings of Japan, Inc.
Director (Part-time) of The Prudential Life Insurance Company, Ltd.
- Company Auditor Candidates
- Corporate Officers (new appointment and resignation)
- Corporate Officer Candidates
- Yoshiaki Hirota
General Manager of Power Systems Business Group
- Noboru Saito
Deputy General Manager of Europe Sales Division of TDK-EPC Electronic Components Sales & Marketing Group
- Gerhard Pegam
Executive Vice President of TDK-EPC
- Takakazu Momozuka
General Manager of Finance & Accounting Dept.
- Retiring Corporate Officer
- Hajime Sawabe
Chairman
- Corporate Officer Candidates
New Executive Lineup
As a result of the above changes, the new executive lineup as of June 29, 2011 will be as follows.
- Directors
-
Director and Chairman
of the BoardHajime Sawabe Representative Director Takehiro Kamigama Director Kenichi Mori*
(Professor at Tokyo University of Science, Graduate School of Innovation Studies)Director Shinichi Araya Director Yukio Yanase*
(Director, Vice Chairman of ORIX Corporation
Outside Director of Ubiteq, INC.)Director Junji Yoneyama Director Ryoichi Ohno*
(Representative Director and CFO of Prudential Holdings of Japan, Inc.
Director (Part-time) of The Prudential Life Insurance Company, Ltd.) - Company Auditors
-
Company Auditor Noboru Hara Company Auditor Osamu Yotsui Company Auditor Osamu Nakamoto*
(Representative of Nakamoto Law Office
Outside Company Auditor of Mitsui-Soko Co., Ltd.
Outside Company Auditor of Foster Electric Company, Limited)Company Auditor Koichi Masuda*
(Advisor of The Japanese Institute of Certified Public Accountants
Outside Company Auditor of Enterprise Turnaround Initiative Corporation of Japan
Outside Company Auditor of NKSJ Holdings, Inc.
Outside Director of Eisai Co., Ltd.)Company Auditor Makoto Sumita*
(Representative Director of INNOTECH CORPORATION
Director of IT Access Co., Ltd.) - Corporate Officers
-
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 Corporate Officer Yoshiaki Hirota Corporate Officer Noboru Saito Corporate Officer Gerhard Pegam Corporate Officer Takakazu Momozuka
For further information, contact Mr. Marukawa in the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com