Announcement Concerning Changes in Representative Directors, Directors and Operating Officers

Transcription

1 To whom it may concern May 21, 2013 Company name: Representative: Securities code: Contact Person: NOK CORPORATION Chairman of the Board and President 7240(TSE First Section) Takashi Kamata Department Manager, Corporate Planning Dept. (tel ) Announcement Concerning Changes in Representative s, s and Operating rs We would like to announce that following representative directors, directors and operating officers listed below are decided informally at the board meeting held on May 21, Changes in Representative s (1) New Representative s Candidate Representative and Senior Managing, Assistant of President with overall responsibility for Procurement, and General Manager, Corporate Administration and Corporate Risk Management (Current Title : Senior Managing with overall responsibility for Procurement and General Manager, Corporate Administration and Corporate Risk Management ) Takahito Yokouchi Representative and Senior Managing and Assistant of President with overall responsibility for Seal business (Current Title : Senior Managing and General Manager, Corporate Sales & Marketing ) Kiyoshi Doi (2) Retiring Representative s Representative and Senior Managing with overall responsibility for Seal business and General Manager, Corporate and Manufacturing Mr. Hatsuzawa will assume office as Adviser. Hideo Hatsuzawa (3) Profile of New Rresentative s Name Takahito Yokouchi Data of Birth November 17, 1948 Profile April, 1971 Joined NOK Corporation June, 2003 June, 2007 of NOK Corporation Senior Operating of NOK Corporation Senior Managing of NOK Corporation (Current) Senior Managing with overall responsibility for Procurement and General Manager, Corporate Administration and Corporate Risk Management (Current) Number of share holding 12,000 shares

2 Name Kiyoshi Doi Data of Birth September 12, 1952 Profile April, 1977 Joined NOK Corporation June, 2003 June, 2005 of NOK Corporation Senior Operating of Eagle Industry Co., Ltd. of NOK Corporation Senior Operating of NOK Corporation General Manager, Corporate Sales & Marketing of NOK Corporation (Current) June, 2011 Senior Managing of NOK Corporation (Current) Number of share holding 26,600 shares (4) Scheduled effective date June 26, New Members of the Board and Operating r (1) NOK CORPORATION Representative, Chairman of the Board, and President Representative and Senior Managing, Assistant of President with overall responsibility for Procurement, and General Manager, Corporate Administration and Corporate Risk Management Takahito Yokouchi Representative, Chairman of the Board, and President Senior Managing with overall responsibility for Procurement and General Manager, Corporate Administration and Corporate Risk Management Representative and Senior Managing and Assistant of President with overall responsibility for Seal business Kiyoshi Doi Senior Managing and General Manager, Corporate Sales & Marketing Newly-elected Senior Managing, General Manager, Corporate Planning Jiro Iida Planning Senior Managing and General Manager, Corporate Sales & Marketing Yasuhiko Kuroki Senior Operating r, Deputy General Manager, Corporate Sales & Marketing Senior Managing and General Manager, Corporate Finance & Accounting Akira Watanabe Finance & Accounting Tetsuji Toshifumi

3 Operating r Production Control Masaru Yasukage Production Control Shinji Nagasawa Sales & Marketing Atsunobu Tsuchiya Sales & Marketing Operating r, General Manager, Manufacturing Yuichi Kuroki and Manufacturing Technology Operating r, Senior Vice President of Freudenberg-NOK General Partnership with overall responsibility for Quality and Manufacturing Yoshindo Masumoto Operating r, Senior Vice President of Freudenberg-NOK General Partnership with overall responsibility for Quality and Manufacturing Operating r, General Manager, Corporate Procurement Management Yukio Yamazaki Operating r, General Manager, Corporate Procurement Management Operating r, Vice President of Pyung Hwa Oil Seal Industry Co., Ltd. Masao Murayama Operating r, Vice President of Pyung Hwa Oil Seal Industry Co., Ltd. Operating r, General Manager, Vibracoustic Kazuhiro Ohashi Operating r, General Manager, Vibracoustic Operating r, Co-General Manager of NOK Freudenberg Group China Yasuhiro Shimokawa Operating r, Co-General Manager of NOK Freudenberg Group China Operating r, General Manager, Plastics & Polyurethane Kazuhiko Fujimoto Operating r, General Manager, Plastics & Polyurethane Operating r, General Manager, Oil Seals Shinichi Sawaki Operating r, General Manager, Oil Seals Operating r, General Manager, Precision Moldings & O-Rings Takeomi Yano Operating r, General Manager, Precision Moldings & O-Rings Operating r, President of Thai NOK Co., Ltd. Hiroshi Yamashita Operating r, President of Thai NOK Co., Ltd. Tsuyoshi Yanagimoto Operating r, General Manager, Corporate Quality Control Nobuyuki Operating r, General Manager, Corporate Quality Control Sales & Marketing and President of NOK- Freudenberg Group Sales (China) Co., Ltd. Yoshihiro Sugaya Sales & Marketing and President of NOK- Freudenberg Group Sales (China) Co., Ltd. Operating r, General Manager, Gaskets & Boots Atsuhi Yoshida Operating r, General Manager, Gaskets & Boots Adviser Hideo Hatsuzawa Representative and Senior Managing with overall responsibility for Seal business and General Manager, Corporate and Manufacturing

4 We would also like to inform you of changes in directors and operating officers of NIPPON MEKTRON, LTD. and SYNZTEC CO., LTD. which are our consolidated subsidiary. (2) NIPPON MEKTRON, LTD. Representative and Chairman of the Board Representative and President Toshifumi Representative and Chairman of the Board Representative and President Senior Managing, Assistant of President, in charge of business unit, and General Manager, Quality Management Kunimatsu Hayashida Senior Managing, Assistant of President, in charge of business unit, and General Manager, Quality Management Senior Managing and General Manager, Corporate Administration Toshiharu Kadota Senior Managing and General Manager, Corporate Administration Operating r Senior Operating r, General Manager, Production Masaaki Ishikawa Senior Operating r, General Manager, Production Senior Operating r, President of MEKTEC CORPORATION Taiwan Operating r, General Manager, Product Development Planning, In charge of IR and the public relations Hiroto Hayase Hirofumi Matsumoto Operating r, President of MEKTEC CORPORATION Taiwan Operating r, General Manager, Product Development Planning, In charge of IR and the public relations Operating r, with overall responsibility for improvement of a manufacturing process Toshiomi Nakagawa Operating r, with overall responsibility for improvement of a manufacturing process Operating r, General Manager, Process Engineering and Procurement Hiroyuki Ikeda Operating r, General Manager, Process Engineering and Procurement Operating r, General Manager, Global Customers Atsushi Nomoto Operating r, General Manager, Global Customers Operating r, General Manager, HDD Business Unit Keizo Fujiwara Operating r, General Manager, HDD Business Unit Operating r, President of Mektec Manufacturing Corporation(Zhuhai).LTD. Hisashi Yoshida Operating r, President of Mektec Manufacturing Corporation(Zhuhai).LTD. Operating r, General Manager, Precision Component Tsukasa Furudate Operating r, General Manager, Precision Component Operating r, General Manager, Global Design and Assembly Engineering Toshiyuki Tsukahara Operating r, General Manager, Global Design and Assembly Engineering Operating r, President of Mektec Manufacturing Corporation (Suzhou) LTD. Yoshinori Kanno Operating r, President of Mektec Manufacturing Corporation (Suzhou) LTD. Operating r, General Manager, Engineering Development Takahisa Akatsuka Operating r, General Manager, Engineering Development Operating r, General Manager, Manufacturing Engineering Hiroyuki Kumon Operating r, General Manager, Manufacturing Engineering Operating r, General Manager, Japanese Customers Masanori Nishimura Operating r, General Manager, Japanese Customers Operating r, General Manager, Asian Customers Nobutaka Watatsu Operating r, General Manager, Asian Customers Operating r, General Manager, Global Production Operation Tatsuhiko Saito Operating r, General Manager, Global Production Operation Operating r, Managing of Mektec Manufacturing Corporation (Thailand) LTD., Deputy General Manager, HDD Sathid Jitjongruck Operating r, Managing of Mektec Manufacturing Corporation (Thailand) LTD., Deputy General Manager, HDD Operating r, Managing of Mektec Europe GmbH and General Manager, Automotive FPC Wolfgang Bochtler Operating r, Managing of Mektec Europe GmbH and General Manager, Automotive FPC Masakatsu Inou Operating r, with overall responsibility for improvement of a Plating process

5 (3) SYNZTEC CO., LTD. Representative and Chairman of the Board Representative and President Akihiro Nakabayashi Masaru Yasukage Representative and Chairman of the Board Representative and President Operating r Senior Operating r Naohito Sakai Senior Operating r Hitoshi Full-time Auditor Tsutomu Tonai Full-time Auditor They are expected to be approved officially at the shareholders' meeting and the board meeting held in June (The shareholders' meeting of NOK CORPORATION will be held on June 26, 2013, and that of NIPPON MEKTRON, LTD. and SYNZTEC CO., LTD. will be held on June 24, 2013.)