TDK : Announces Changes of Directors and Audit & Supervisory Board Members
April 26, 2019 at 04:08 am EDT
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April 26, 2019
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Audit & Supervisory Board Members. The appointments of Directors and Audit & Supervisory Board Members are subject to Shareholder approval at the General Shareholders Meeting to be held on June 27, 2019.
Directors (no changes)
Audit & Supervisory Board Members (retirement and new appointment)
Retiring Audit & Supervisory Board Member
Junji Yoneyama
Osamu Yotsui
Toru Ishiguro*
Partner of Mori Hamada & Matsumoto LPC,
Outside Director of Daiwa Asset Management Co. Ltd.,
Director of Japan Investor Protection Fund,
Director of Japan Exchange Regulation
Kiyoshi Fujimura*
Outside Director of Takasago Thermal Engineering Co., Ltd.
Audit & Supervisory Board Member Candidate
Saroru Sueki
Takakazu Momozuka
Jun Ishii*
Douglas K. Freeman*
Principal of Law Offices of Douglas K. Freeman,
Outside Director of U-Shin Ltd.
Michiko Chiba*
Principal of Chiba Certified Public Accountant Office,
Outside Audit & Supervisory Board Member of CASIO COMPUTER CO.,Ltd.,
Outside Audit & Supervisory Board Member of DIC Corporation
* Outside Audit & Supervisory Board Members
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 27, 2019 will be as follows.
Representative Director
Shigenao Ishiguro
Representative Director
Tetsuji Yamanishi
Director
Makoto Sumita
Director
Seiji Osaka
Director
Kazumasa Yoshida*
(Outside Director of Onkyo Corporation,
Outside Director of CYBERDYNE Inc.,
Outside Director of Mamezou Holdings Co., Ltd.,
Outside Director of FreeBit Co., Ltd.)
Director
Kazuhiko Ishimura*
(Chairman & Director of AGC Inc.,
Outside Director of IHI Corporation,
Outside Director of Nomura Holdings, Inc.)
Director
Kazunori Yagi*
(Outside Audit & Supervisory Board Member of
Yokogawa Bridge Holdings Corporation,
Outside Audit & Supervisory Board Member of
Sojitz Corporation)
* Outside Directors
Audit & Supervisory Board Member
Satoru Sueki
Audit & Supervisory Board Member
Takakazu Momozuka
Audit & Supervisory Board Member
Jun Ishii*
Audit & Supervisory Board Member
Douglas K. Freeman*
(Principal of Law Offices of Douglas K. Freeman,
Outside Director of U-Shin Ltd.)
Audit & Supervisory Board Member
Michiko Chiba*
(Principal of Chiba Certified Public Accountant Office,
Outside Audit & Supervisory Board Member of
CASIO COMPUTER CO.,Ltd.,
Outside Audit & Supervisory Board Member of DIC Corporation)
* Outside Audit & Supervisory Board Members
Contact
Phone
Mail
Mr. Kazushige Atsumi
TDK Corporation
+81 3 6778-1055
pr@jp.tdk.com
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Disclaimer
TDK Corporation published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 08:07:11 UTC
TDK Corporation specialises in the design, manufacture and sales of electronic products and recording equipment. Net sales break down by family product as follows:
- rechargeable batteries and energy converters (46.9%);
- electronic equipment and components (33.1%): ceramic capacitors, ferrites, magnets, inductors, high-frequency components, transformers, converters, thermistors, etc.;
- recording equipment (13.5%): recording appliances (notably magnetic heads for hard disks, heads for disk drives and thermal printer heads), recording equipment (audio and video cassettes, optical disks, computer data storage tapes, PC cards, etc.);
- other (3.5%): rechargeable batteries, memory cards, displays and mechatronic equipment.
Net sales break down geographically as follows: Japan (8%), China (56.8%), Asia (18.7%), Europe (10%) and Americas (6.5%).
TDK CORPORATION 
