The board of directors' meeting was held on March 25, 2005. NDK is pleased to announce the following provisional executive personnel changes, scheduled to be effective June 29, 2005.
1. Candidates for directorships for the forthcoming fiscal year
| Name | Current Office | New Office |
| Toshiaki Takeuchi | Chairman and Representative Director Chief Executive Officer |
Chairman and Representative Director Chief Executive Officer |
| Hiroshi Takeuchi | President and Representative Director | President and Representative Director |
| Tsunekazu Ando | Senior Managing Director General Manager of Sales and Customer Service Division |
Executive Vice President General Manager of Sales and Customer Service Division |
| Yuji Morimura | Managing Director Deputy General Manager of Sales and Customer Service Division Managing Director of NDK Europe Ltd. |
Senior Managing Director Deputy General Manager of Sales and Customer Service Division Managing Director of NDK Europe Ltd. |
| Masanobu Okazaki | Managing Director General Manager of Engineering Management Division In charge of Quality Assurance Department |
Senior Managing Director General Manager of Engineering Management Division In charge of Quality Assurance Department |
| Hiroaki Muramatsu | Director President of Furukawa NDK Co., Ltd. |
Managing Director Deputy General Manager of Production Management Division President of Furukawa NDK Co., Ltd. |
| Kyoichi Wakabayashi | Director General Manager of Treasury and Accounting Division General Manager of Treasury and Accounting Department |
Managing Director General Manager of Treasury and Accounting Division General Manager of Treasury and Accounting Department |
| Yoshimitsu Fujimori | Director Deputy General Manager of Engineering Management Division President of NRS Technologies Inc. |
Director Deputy General Manager of Engineering Management Division President of NRS Technologies Inc. |
| Hiromi Kato | Director General Manager of General Affairs and Human Resources Division General Manager of General Affairs and Human Resources Department |
Director General Manager of General Affairs and Human Resources Division General Manager of General Affairs and Human Resources Department |
| Keisuke Arita | Director Deputy General Manager of Sales and Customer Service Division |
Director Deputy General Manager of Sales and Customer Service Division |
| Akio Suzuki | Director General Manager of Corporate Strategic Planninig Division |
Director General Manager of Corporate Strategic Planninig Division |
| Masaaki Arai | Deputy General Manager of Engineering Management Division | Director Deputy General Manager of Engineering Management Division |
| Masahiro Tsuchiya | Representative Managing Director, Directing Manager of Hakodate NDK Co., Ltd. | Director President of Hakodate NDK Co., Ltd. |
These personnel matters will be formally decided based on resolutions taken at the annual general meeting of shareholders and board of directors meeting, both of which are scheduled to be held June 29, 2005.
(PDF version is here.
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