TDK Corporation

03/27/2025 | Press release | Distributed by Public on 03/27/2025 02:07

TDK Announces Changes of Directors

News Center | Press Release

TDK Announces Changes of Directors

March 27, 2025

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 20, 2025.

1. Directors (retirement and new appointment)

Retiring Director

Shigeki Sato (Senior Vice President, CTO and General Manager of Technology & Intellectual Property HQ (Concurrent))

Director Candidate

Shuichi Hashiyama (Corporate Officer, General Manager of Corporate Strategy HQ)

New Executive Lineup

As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 20, 2025 will be as follows.

Directors

Representative Director Noboru Saito
Representative Director Tetsuji Yamanishi
Director Shuichi Hashiyama
Director Kozue Nakayama*
(Outside Audit & Supervisory Board Member of Imperial Hotel, LTD.,
Outside Director of The Nanto Bank,Ltd.)
Director Mutsuo Iwai*
(Director and Chairperson of the Board of Japan Tobacco Inc.,)
Director Shoei Yamana*
(Outside Director of Zensho Holdings Co., Ltd.
Outside Director of Japan Post Insurance Co., Ltd.
Outside Director of SCSK Corporation)
Director Toru Katsumoto*

* Outside Directors

Audit & Supervisory Board Members

Audit & Supervisory Board Member Takakazu Momozuka
Audit & Supervisory Board Member Masato Ishikawa
Audit & Supervisory Board Member Douglas K. Freeman*
(Principal of Law Offices of Freeman & Partners)
Audit & Supervisory Board Member Chizuko Yamamoto*
(Principal of Chizuko Yamamoto Certified Public Accountant Office,
Outside Audit & Supervisory Board Member of Ozu Corporation,
Outside Director of TOKYO ROPE MFG. CO., LTD)
Audit & Supervisory Board Member Takashi Fujino*
(Director of KYOKUTO BOEKI KAISYA, LTD)

* 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. Yoichi OSUGA TDK Corporation +81 3 6778-1055 [email protected]
TDK Corporation published this content on March 27, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 27, 2025 at 08:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]