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Notice regarding Candidates for Directors from NTN

Time:22 Mar,2024

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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.

Candidates for Directors

Eiichi Ukai*    Director    

Masaki Egami    Director    

Isao Ozako    Director    

Shumpei Kinoshita*    Director    

Hideaki Miyazawa*    Director    

Masaaki Yamamoto*    Director    

Ryo Kawakami    Outside Director    

Yasuo Kitani    Outside Director    

Yuriya Komatsu    Outside Director    

Tatsuhiko Toshita    Outside Director    (Newly Appointed)    

Tomonori Nishimura    Outside Director    

Akira Murakoshi    Outside Director