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Liaoning Province
Notice of Change of Representative Executive Officer from NTN
08 Feb,2021
NTN Corporation hereby announces that a change of Representative Executive Officer has been decided at the Board of Directors held on February 5, 2021.
1. Reason of change
To accelerate “Transformation” of business structure in next Medium-term Management Plan “DRIVE NTN 100 Phase 2”, and further strengthen the financial structure and develop a corporate culture that can address changes in the management environment.
2. Details of transfer
Schedule of change: April 1, 2021
Name
New Position
Former Position
Hiroshi Ohkubo Director Director,
Representative Executive Officer, President, Executive Officer, CEO
Eiichi Ukai Director,
Representative Executive Officer, President, Executive Officer, CEO Director,
Representative Executive Officer, Managing Executive Officer
3. Name and profile of the new President, Executive Officer
Name Eiichi Ukai
Date of birth Feb.1, 1957
Birth place Prefecture of Hyogo
Education Department of Administration Engineering, Faculty of Engineering, Kansai University
Business career
April 1980 Joined the Company
December 1986 NTN Bearing Manufacturing of Canada
April 2001 General Manager of Quality Assurance Dept. of Okayama Works
April 2011 Operating Officer, General Manager of Quality Assurance Dept.
April 2014 Managing Operating Officer
General Manager of ASEAN & Oceania Region
General Manager of India & West Asia Region
June 2017 Director
Aftermarket Business Headquarters
ASEAN & Oceania Region, India & West Asia Region
June 2019 Director
Managing Executive Officer
Aftermarket Business Headquarters
Quality Assurance Headquarters
ASEAN, Oceania & West Asia Region
India Region
April 2020 Director (current position)
Representative Executive Officer,
Managing Executive Officer
Aftermarket Business Headquarters
Industrial Business Headquarters
Quality Assurance Headquarters
ASEAN, Oceania, India & West Asia Region
India Region
Number of shares of the Company held: 54 thousand shares