{"id":35779,"date":"2026-03-23T16:07:43","date_gmt":"2026-03-23T07:07:43","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6472-20260323-01_wp_executive_change\/"},"modified":"2026-03-23T16:07:43","modified_gmt":"2026-03-23T07:07:43","slug":"6472-20260323-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6472\/ir\/6472-20260323-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Director Candidates"},"content":{"rendered":"<p>Director candidates to be proposed at the 127th Annual General Shareholders\u2019 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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"6472","jir_company_name":"NTN Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-03-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/6472-20260323-01.pdf","jir_short_summary":"Director candidates to be proposed at the 127th Annual General Shareholders\u2019 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.","jir_summary":"### Regarding the Decision of Director Candidates\nAt the Nomination Committee held on March 23, 2026, the company decided the director candidates to be proposed at the 127th Annual General Shareholders\u2019 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.\n\n### Regarding Directors Scheduled to Resign\nAt 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.","jir_financial_highlights":"Number of Director Candidates: 13 (Unknown)\nNumber of New Directors: 1 (Unknown)\nNumber of Directors Scheduled to Resign: 2 (Unknown)","jir_category":"","jir_hashtags":"#NTNCorporation, #executive_change, #JapaneseStocks","jir_key_figures":"Number of Director Candidates: 13 (including those concurrently serving as executive officers)\nNew Director: Mr. Akiyuki Minami\nNew Outside Director: Ms. Ayako Miura\nDirectors Scheduled to Resign: Mr. Masaki Egami, Ms. Yuri Komatsu","jir_meta_title":"NTN Corporation Announces Director Candidates and Executive Changes for 2026 Annual General Meeting","jir_meta_description":"NTN Corporation has decided on director candidates to be proposed at the 127th Annual General Shareholders\u2019 Meeting scheduled for June 2026. One new director and one outside director will be appointed, while two directors are scheduled to resign.","jir_og_title":"NTN Corporation Announces Decision of Director Candidates","jir_og_description":"Ahead of the Annual General Shareholders\u2019 Meeting in June 2026, one new director and one outside director will be appointed. Two directors are scheduled to resign.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9018,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-35779","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Director Candidates - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-6472\/ir\/6472-20260323-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-6472\/ir\/6472-20260323-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-6472\/ir\/6472-20260323-01_wp_executive_change\/\",\"name\":\"Notice Regarding Director Candidates - 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