TDK CORPORATION Apr. 28, 2017
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, 2017. The appointments of Corporate Officers are subject Board approval at the meeting of the Board of Directors following the General Shareholders Meeting.
Directors (new appointment and retirement)
Director Candidate
Seiji Osaka Senior Vice President,
General Manager of Corporate Strategy HQ,
in charge of Human ResourcesRetiring Director
Noboru Saito Director, Senior Vice President,
Chief Executive Officer of Sensor Systems Business CompanyCorporate Officers (changes in corporate officer positions, new appointment)
Changes in Corporate Officer Positions
New Position Former Position Seiji Osaka Executive Vice President Senior Vice President Joachim Zichlarz Executive Vice President Senior Vice President Tetsuji Yamanishi Senior Vice President Corporate Officer Corporate Officer Candidates
Dai Matsuoka General Manager of Technology and Intellectual Property HQ Osamu Hikita General Manager of Production Engineering HQ,
Deputy General Manager of Technology and Intellectual Property HQ,
General Manager of Intellectual Property Rights Center of
Technology and Intellectual Property HQ
As a result of the above changes, the new executive lineup as of June 29, 2017 will be as follows.
| Representative Director | Takehiro Kamigama |
|---|---|
| Representative Director | Shigenao Ishiguro |
| Director | Tetsuji Yamanishi |
| Director | Seiji Osaka |
| Director |
Makoto Sumita (Chairman and CEO of INNOTECH CORPORATION, Chairman of INNOTECH FRONTIER, Inc.) |
| Director |
Kazumasa Yoshida (Outside Director of Onkyo Corporation, Outside Director of Gibson Brands, Inc., Outside Director of CYBERDYNE Inc., Outside Director of Mamezou Holdings Co., Ltd., Outside Director of FreeBit Co., Ltd.) |
| Director |
Kazuhiko Ishimura (Chairman of Asahi Glass Co., Ltd.) |
* Outside Directors
| Audit & Supervisory Board Member | Junji Yoneyama |
|---|---|
| Audit & Supervisory Board Member | Osamu Yotsui |
| Audit & Supervisory Board Member |
Kazunori Yagi (Outside Company Auditor of Yokogawa Bridge Holdings Corp., Outside Director of OYO Corporation) |
| Audit & Supervisory Board Member |
Toru Ishiguro (Partner of Mori Hamada & Matsumoto LPC, Outside Director of Daiwa Asset Management Co. Ltd., Director of Japan Investor Protection Fund) |
| Audit & Supervisory Board Member |
Kiyoshi Fujimura (Outside Company Auditor of Ajinomoto Co., Inc.) |
* Outside Company Auditors
| President and CEO | Shigenao Ishiguro |
|---|---|
| Senior Executive Vice President | Hiroyuki Uemura |
| Executive Vice President | Atsuo Kobayashi |
| Executive Vice President | Seiji Osaka |
| Executive Vice President | Joachim Zichlarz |
| Senior Vice President | Noboru Saito |
| Senior Vice President | Tetsuji Yamanishi |
| Corporate Officer | Takakazu Momozuka |
| Corporate Officer | Mitsuru Nagata |
| Corporate Officer | Joachim Thiele |
| Corporate Officer | Keiichi Imamoto |
| Corporate Officer | Satoru Sueki |
| Corporate Officer | Norbert Hess |
| Corporate Officer | Michael Pocsatko |
| Corporate Officer | Hong Tian |
| Corporate Officer | Albert Ong |
| Corporate Officer | Dai Matsuoka |
| Corporate Officer | Osamu Hikita |
TDK Corporation published this content on 28 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 April 2017 08:09:22 UTC.
Original documenthttp://www.global.tdk.com/news_center/press/201704284424.htm
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