Edition:
United States

TDK Corp (6762.T)

6762.T on Tokyo Stock Exchange

7,830JPY
20 Jan 2017
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Summary

Name Age Since Current Position

Takehiro Kamigama

59 2016 Chairman of the Board, Representative Director

Shigenao Ishiguro

59 2016 President, Chief Director of Production, Chief Director of Humidifier Measure, Representative Director

Hiroyuki Uemura

61 2016 Executive Vice President, Chief Executive Officer of Electronic Components Business Company

Atsuo Kobayashi

57 2016 Senior Managing Executive Officer, Chief Director of Business Administration

Seiji Osaka

2014 Managing Executive Officer, Chief Director of Electronic Components Sales

Noboru Saito

50 2015 Managing Executive Officer, Chief Director of Strategy, Director

Joachim Zichlarz

2015 Managing Executive Officer, Chief Financial Officer of Electronics Parts Business Company

Mitsuru Nagata

2014 Executive Officer, Deputy Chief Director of Electronic Components Sales, General Manager of Automobile Group in Main Electronic Components Sales Unit

Michael Pocsatko

Executive Officer, Deputy Chief Director of Electronic Components Sales, General Manager of ICT Group in Main Electronic Components Sales Unit

Joachim Thiele

2015 Executive Officer, Deputy Chief Director of Electronic Components Sales, General Manager of Industrial & HA Group in Main Electronic Components Business Unit

Tetsuji Yamanishi

56 2015 Executive Officer, General Manager of Accounting Group

Christian Block

2015 Executive Officer, General Manager of Systems Acoustics Waves Business Group, Manager of Information Communication Device Development Center in Main Technology Unit

Norbert Hess

Executive Officer, Chief Operating Officer of Electronic Components Business Group

Keiichi Imamoto

2014 Executive Officer, General Manager of Power System Business Group

Takakazu Momozuka

2016 Executive Officer, Chief Director of Compliance, Deputy Chief Director of Administration, General Manager of General Affairs Group in Main Business Administration Unit

Albert Ong

Executive Officer, Chief Executive Officer of Magnetic Head & Sensor Business Company, General Manager of HDD Components Business Group in Magnetic Head & Sensor Business Company

Satoru Sueki

Executive Officer, General Manager of Quality Assurance Group

Hong Tian

Executive Officer, General Manager of China Supervisor Unit in Main Strategy Unit

Kazuhiko Ishimura

62 2015 Independent Director

Makoto Sumita

63 2013 Independent Director

Kazumasa Yoshida

58 2014 Independent Director

Biographies

Name Description

Takehiro Kamigama

Mr. Takehiro Kamigama has been serving as Chairman of the Board and Representative Director in TDK Corporation since June 29, 2016. He joined the Company in April 1981. His previous titles include General Manager of Electrical Parts Sales Group, Director of Technology Strategy in Main Recording Device Business Unit, General Manager of Head Business Group, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Shigenao Ishiguro

Mr. Shigenao Ishiguro has been serving as President, Chief Director of Production, Chief Director of Humidifier Measure and Representative Director in TDK Corporation since June 29, 2016. He joined the Company in January 1982. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Hiroyuki Uemura

Mr. Hiroyuki Uemura has been serving as Executive Vice President and Chief Executive Officer of Electronic Components Business Company in TDK Corporation since June 2016. He joined the Company in April 1974. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Atsuo Kobayashi

Mr. Atsuo Kobayashi has been serving as Senior Managing Executive Officer and Chief Director of Business Administration in TDK Corporation since June 2016. He joined the Company in November 1989. His previous titles include General Manager of Business Planning Group, Director of Business Planning, Director of Japan Operation, Deputy General Manager of Head Business Group and Managing Executive Officer in the Company. He used to be Vice Chairman in SAE Magnetics (Hong Kong) Limited.

Seiji Osaka

Noboru Saito

Mr. Noboru Saito has been serving as Managing Executive Officer, Chief Director of Strategy and Director in TDK Corporation since June 2015. He is also serving as Independent Director in TABUCHI ELECTRIC CO., LTD. He joined the Company in April 1989. His previous titles include Executive Officer and General Manager of Electrical Parts Sales Group in the Company. He used to serve as President in a subsidiary, TDK Electronics Europe GmbH.

Joachim Zichlarz

Mitsuru Nagata

Michael Pocsatko

Joachim Thiele

Tetsuji Yamanishi

Mr. Tetsuji Yamanishi has been serving as Executive Officer, General Manager of Accounting Group and Director in TDK Corporation since June 2016. He joined the Company in April 1983. He previously served as Director of Accounting in the Company.

Christian Block

Norbert Hess

Keiichi Imamoto

Takakazu Momozuka

Albert Ong

Satoru Sueki

Hong Tian

Kazuhiko Ishimura

Mr. Kazuhiko Ishimura has been serving as Independent Director in TDK Corporation since June 2015. He is also serving as Chairman of the Board and Representative Director in ASAHI GLASS CO., LTD.

Makoto Sumita

Mr. Makoto Sumita has been serving as Independent Director in TDK Corporation since June 2013. He is also serving as Chairman of the Board and Representative Director in INNOTECH CORPORATION and INNOTECH FRONTIER, Inc. He used to work for IT Access Co., Ltd. and Nomura Research Institute, Ltd.

Kazumasa Yoshida

Mr. Kazumasa Yoshida has been serving as Independent Director in TDK Corporation since June 2014. He is also serving as Independent Director in Mamezou Holdings Co., LTD., Onkyo Corporation, Gibson Brands, Inc. and CYBERDYNE Inc. He used to work for Intel Corporation and Intel K.K.