NTN Corporation
Notice Regarding Director Candidates
Director candidates to be proposed at the 127th Annual General Shareholders’ Meeting scheduled for June 2026 have been decided, with 1 new director and 1 outside director to be appointed. Two directors are scheduled to resign.
Key Figures
- Number of Director Candidates: 13 (including those concurrently serving as executive officers)
- New Director: Mr. Akiyuki Minami
- New Outside Director: Ms. Ayako Miura
- Directors Scheduled to Resign: Mr. Masaki Egami, Ms. Yuri Komatsu
AI要約
Regarding the Decision of Director Candidates
At the Nomination Committee held on March 23, 2026, the company decided the director candidates to be proposed at the 127th Annual General Shareholders’ Meeting scheduled for June 2026. The candidates total 13, including those concurrently serving as executive officers. Mr. Akiyuki Minami is scheduled to be appointed as a new director, and Ms. Ayako Miura as an outside director.
Regarding Directors Scheduled to Resign
At the conclusion of the meeting, Mr. Masaki Egami and Ms. Yuri Komatsu (outside director) are scheduled to resign. This will renew the board structure, aiming to enhance management transparency and strengthen governance.
