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NTN Notice of Change of Representative Executive Officer

2021-04-19

2. Contents of transfer

Name

New Position

Former Position

Date of Transfer

Keiji Ohashi    Resigned    Representative Executive Officer, Senior Managing Executive Officer    March 31, 2020    

Yoshinori Terasaka    Senior Managing Executive Officer    Representative Executive Officer, Senior Managing Executive Officer    March 31, 2020    

Eiichi Ukai    Representative Executive Officer, Managing Executive Officer    Managing Executive Officer    April 1, 2020    

3. Name and profile of the new Representative Executive Officers

Name    Eiichi Ukai (Date of birth: Feb. 1, 1957)    

Business career    April 1980    Joined the Company    

April 2001    General Manager of Quality Assurance Dept. of Okayama Works    

February 2003    General Manager of Quality Assurance Dept. of Iwata Works    

January 2005    General Manager of Quality Assurance Dept.    

February 2006    General Manager of Quality Assurance Dept. of Takarazuka Works    

January 2007    Deputy General Manager of Takarazuka Works
General Manager of Quality Assurance Dept.    

February 2009    General Manager of Quality Control Dept.    

April 2011    Operating Officer    

April 2012    Deputy Corporate General Manager of Automotive Business Headquarters
General Manager of Okayama Works    

June 2013    Deputy General Manager of ASEAN, Oceania, India & West Asia Headquarters
General Manager of Business Planning Dept.
General Manager of ASEAN & Oceania Region    

October 2013    General Manager of ASEAN & Oceania Region
General Manager of India & West Asia Region    

April 2014    Managing Operating Officer    

June 2017    Director (current position)
Aftermarket Business Headquarters
ASEAN & Oceania Region, India & West Asia Region
NTN KOREA CO.,LTD.    

June 2018    Aftermarket Business Headquarters
Quality Assurance Headquarters
ASEAN & Oceania Region, India & West Asia Region
NTN KOREA CO.,LTD.    

June 2019    Managing Executive Officer (current position)
Aftermarket Business Headquarters
Quality Assurance Headquarters
ASEAN, Oceania, India & West Asia Region
NTN KOREA CO.,LTD.    

Number of shares of the Company held: 51 thousand shares

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