NTN : Notice of Candidates for Directors

As announced in 'Transition to Company with Nominating Committee, etc.' on March 22, 2019, NTN Corporation(hereafter, NTN) plans to transfer to the Company with Nominating Committee, etc. from Company with Board of Company Auditors after obtaining the approval of the 120th Annual General Meeting of Shareholders to be held in late June of this year. At the Board of Directors on April 22, NTN has decided to submit the following candidates for Directors to the Annual General Meeting of Shareholders.

1. Candidates for Directors (plans to be submitted to the Annual General Meeting of Shareholders)

New Position	Name	(Current Position)
Director	Hiroshi Ohkubo	(President, Representative Director)
Director	Hironori Inoue	(Executive Vice President, Representative Director)
Director	Yoshinori Terasaka	(Managing Director)
Director	Hideaki Miyazawa	(Managing Director)
Director	Toshinori Shiratori	(Director)
Director	Eiichi Ukai	(Director)
Outside Director	Akira Wada	(Outside Director)
Outside Director	Noboru Tsuda	(Outside Director)
Outside Director	Kouji Kawahara	(Outside Audit and Supervisory Board Member)
Outside Director	Tadao Kagono	(Outside Audit and Supervisory Board Member)
Outside Director	Ryo Kawakami	(Outside Audit and Supervisory Board Member)

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