Notice regarding Candidates for Directors from NTN
Time：22 Mar,2024
<p style="text-align: center;"><img src="/ueditor/php/upload/image/20240322/1711120120113001.png" title="1711120120113001.png" alt="1.png"/></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">NTN Corporation (hereafter, the Company) announced that the Company's Nominating Committee held today resolved nomination of the candidates for Directors to be attended to the Company's 125th Annual General Meeting of Shareholders scheduled in June 2024.</span></p><p class="head2" style="box-sizing: border-box; margin: 0px 0px 12px; padding: 0px 0px 10px; font-size: 14.04px; clear: both; background-image: url("../images/head2_bg_b.png"), url("../images/head2_bg.png"); background-position: left bottom, left bottom; background-size: 8px 2px, 2px 2px; background-repeat: no-repeat, repeat-x; text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Candidates for Directors</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Eiichi Ukai* Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Masaki Egami Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Isao Ozako Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Shumpei Kinoshita* Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Hideaki Miyazawa* Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Masaaki Yamamoto* Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Ryo Kawakami Outside Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Yasuo Kitani Outside Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Yuriya Komatsu Outside Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Tatsuhiko Toshita Outside Director (Newly Appointed) </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Tomonori Nishimura Outside Director </span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Akira Murakoshi Outside Director </span></p><p><br/></p>
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