NTN : Notice of Change of Executive Personnel

Following approval by the 123rd Annual General Meeting of Shareholders held on June 21, 2022, NTN Corporation (hereafter, NTN) has made a decision on change of Directors as well as chairpersons and members of the Nominating, Audit and Compensation Committees at the Board of Directors meeting held after the conclusion of Annual General Meeting of Shareholders.

1. Directors (as of June 21, 2022)

Director	Eiichi Ukai	Representative Executive Officer, President, Executive Officer, CEO
Director	Hideaki Miyazawa	Representative Executive Officer, Executive Officer
Director	Toshinori Shiratori	Executive Officer
Director	Masaki Egami	Executive Officer
Director	Masaaki Yamamoto	Executive Officer	(Newly appointed)
Director	Isao Ozako		(Newly appointed)
Outside Director	Noboru Tsuda
Outside Director	Kouji Kawahara
Outside Director	Ryo Kawakami
Outside Director	Tomonori Nishimura
Outside Director	Yuriya Komatsu
Outside Director	Akira Murakoshi		(Newly appointed)

2. Committee Members (as of June 21, 2022)

(1) Nominating Committee

Chairperson	Noboru Tsuda	Outside Director
Member	Kouji Kawahara	Outside Director
Member	Akira Murakoshi	Outside Director
Member	Eiichi Ukai	Director
Member	Isao Ozako	Director

(2) Audit Committee

Chairperson	Kouji Kawahara	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Tomonori Nishimura	Outside Director
Member	Isao Ozako	Director

(3) Compensation Committee

Chairperson	Tomonori Nishimura	Outside Director
Member	Ryo Kawakami	Outside Director
Member	Yuriya Komatsu	Outside Director
Member	Eiichi Ukai	Director
Member	Masaaki Yamamoto	Director

[Reference] Executive Officers (as of July 1, 2022)

Name	Position	Responsible
Eiichi Ukai*	Representative Executive Officer, President, Executive Officer	CEO(Chief Executive Officer)
Hideaki Miyazawa*	Representative Executive Officer, Executive Officer	Corporate General Manager, Automotive Business HQ. Global Procurement HQ.
Hiroyuki Ichikawa	Executive Officer	Deputy Corporate General Manager, Automotive Business HQ.
Masaki Egami*	Executive Officer	CTO (Chief Technology Officer) Research Division New Product & Business Strategic Planning HQ.
Masayuki Kaimi	Executive Officer	Corporate General Manager, Production HQ. China Region Supply & Demand Control Dept. Production Engineering Development HQ. Composite Material Product Division
Yasuhiro Kawabata	Executive Officer	Human Resources Strategy Dept. Personnel Dept.
Shumpei Kinoshita	Executive Officer
Toshinori Shiratori*	Executive Officer	Americas Region Information Technology Dept.
Tetsuya Sogo	Executive Officer	CFO (Chief Financial Officer)
Koji Takahashi	Executive Officer	Green Energy Products Division Manager, Information Technology Dept.
Etsu Harima	Executive Officer	Aftermarket Business HQ. Industrial Machinery Business HQ. Quality Assurance HQ. NTN KOREA CO., LTD. ASEAN, Oceania, and West Asia Region India Region
Yozo Mimura	Executive Officer
Masaaki Yamamoto*	Executive Officer	Europe & Africa Region ESG Promotion Dept. Legal Dept. Trade Management Dept. Internal Control Dept. General Affairs Dept.

* Appointed as a Director as well