TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors. The appointments of Directors are subject to Shareholder approval at the General Shareholders Meeting to be held on June 24, 2022.
1. Directors (retirement and new appointment)
Retiring Director
Makoto Sumita
(Chairman and Director)
Seiji Osaka
(Executive Vice President, General Manager of Corporate Strategy HQ)
Kazuhiko Ishimura*
(Outside Director of IHI Corporation, Outside Director of Nomura Holdings, Inc.,
President of the National Institute of Advanced Industrial Science and Technology)
Director Candidate
Noboru Saito
(Senior Vice President, Chief Executive Officer of Sensor Systems Business Company)
Shoei Yamana*
(Director, President and Chief Executive Officer, Representative Executive Officer,
Konica Minolta, Inc.)
* Outside Directors
New Executive Lineup
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 24, 2022 will be as follows.
Directors
Representative Director
Noboru Saito
Representative Director
Tetsuji Yamanishi
Director
Shigenao Ishiguro
Director
Shigeki Sato
Director
Kozue Nakayama*
(Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.
Outside Director of the Board of Isuzu Motors Limited,)
Director
Mutsuo Iwai*
(Deputy Chairman of the Board of Japan Tobacco Inc.
Outside Director of Benesse Holdings, Inc.)
Director
Shoei Yamana*
(Director, President and Chief Executive Officer, Representative Executive Officer,
Konica Minolta, Inc.)
* Outside Directors
Audit & Supervisory Board Members
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)
Audit & Supervisory Board Member
Michiko Chiba*
(Principal of Chiba Certified Public Accountant Office,
Outside Director, Audit & Supervisory Committee Member
of CASIO COMPUTER CO.,Ltd.,
Outside Audit & Supervisory Board Member of
DIC Corporation)
* Outside Audit & Supervisory Board Members
*Information in the press releases is current on the date of the press announcement.
Contact for media
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 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:09:05 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 
