TDK : Announces Changes of Directors and Audit & Supervisory Board Members
April 27, 2018 at 02:15 am
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April 27, 2018
TDK Corporation today announced that its Board of Directors has resolved to make the following changes to its Directors and Audit & Supervisory Board Members. The appointments of Directors and Audit & Supervisory Board Members are subject to Shareholder approval at the General Shareholders Meeting to be held on June 28, 2018.
Directors (change in director position, retirement and new appointment)
Change in Director position
New Position
Former Position
Makoto Sumita
Chairman & Director
Outside Director
Retiring Director
Takehiro Kamigama
Chairman & Representative Director
Director Candidate
Kazunori Yagi*
Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation,
Outside Director of OYO Corporation,
Outside Audit & Supervisory Board Member of Sojitz Corporation
* Outside Director
Audit & Supervisory Board Members (retirement and new appointment)
Retiring Audit & Supervisory Board Member
Kazunori Yagi*
Outside Audit & Supervisory Board Member of Yokogawa Bridge Holdings Corporation,
Outside Director of OYO Corporation,
Outside Audit & Supervisory Board Member of Sojitz Corporation
Audit & Supervisory Board Member Candidate
Yayoi Tanaka*
Special Appointed Professor of National Institution for Academic Degrees and Quality Enhancement of Higher Education,
Special Appointed Professor of Shibaura Institute of Technology,
Guest Professor of Osaka University,
Outside Director of SUMITOMO CORPORATION,
Outside Director of IHI Corporation
* Outside Audit & Supervisory Board Members
As a result of the above changes, the new Director and Audit & Supervisory Board Member lineup as of June 28, 2018 will be as follows.
Representative Director
Shigenao Ishiguro
Representative Director
Tetsuji Yamanishi
Director
Makoto Sumita
Director
Seiji Osaka
Director
Kazumasa Yoshida*
(Outside Director of Onkyo Corporation,
Outside Director of CYBERDYNE Inc.,
Outside Director of Mamezou Holdings Co., Ltd.,
Outside Director of FreeBit Co., Ltd.)
Director
Kazuhiko Ishimura*
(Chairman & Director of Asahi Glass Co., Ltd.,
Outside Director of IHI Corporation)
Director
Kazunori Yagi*
(Outside Audit & Supervisory Board Member of
Yokogawa Bridge Holdings Corporation,
Outside Director of OYO Corporation,
Outside Audit & Supervisory Board Member of
Sojitz Corporation,)
* Outside Directors
Audit & Supervisory Board Member
Junji Yoneyama
Audit & Supervisory Board Member
Osamu Yotsui
Audit & Supervisory Board Member
Toru Ishiguro*
(Partner of Mori Hamada & Matsumoto LPC,
Outside Director of Daiwa Asset Management Co. Ltd.,
Director of Japan Investor Protection Fund,
Director of Japan Exchange Regulation)
Audit & Supervisory Board Member
Kiyoshi Fujimura*
Audit & Supervisory Board Member
Yayoi Tanaka*
(Special Appointed Professor of National Institution for
Academic Degrees and Quality Enhancement of Higher
Education,
Special Appointed Professor of Shibaura Institute of
Technology,
Guest Professor of Osaka University,
Outside Director of SUMITOMO CORPORATION,
Outside Director of IHI Corporation)
* Outside Audit & Supervisory Board Members
Contact
Phone
Mail
Mr. Kazushige Atsumi
TDK Corporation
+81 3 6852-7102
pr@jp.tdk.com
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Disclaimer
TDK Corporation published this content on 27 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2018 06:14:14 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%).