March 26, 2021
Company Name:
Representative:

Contact:
TEL:

Nihon Dempa Kogyo Co., Ltd.
Hiromi Katoh, Representative Director andPresident(Code: 6779, First Section of the Tokyo Stock
Exchange)
Michio Aoyama, Corporate Officer andGeneral Manager of Administration Division
03-(5453)-6711

Notice of Personnel Changes of Directors and Corporate Officers
Nihon Dempa Kogyo Co., Ltd. announces that at the Board of Directors Meeting held on March 26, 2021, it has resolved the personnel changes ofDirectors and Corporate Officers as below, effective as of June 25, 2021.
A formal decision regarding the personnel changes will be subject to approval of the 80th Ordinary General Meeting of Shareholders to be held on
June 25, 2021 and the Board of Directors Meeting following the Ordinary General Meeting of Shareholders.
NameToshiaki Takeuchi

Present Position （as of March 26, 2021）
Representative Director and Chairmanof the Board

New Position （Effective as of June 25, 2021）
Representative Director and Chairmanof the Board （Reappointment）

Hiromi Katoh

Representative Director and President

Representative Director and President（Reappointment）

Kenichi Ueki

Corporate Officer
General Manager of Engineering Division
General Manager of Crystal Units Engineering Division

Director (New appointment)
Senior Corporate Officer (Promotion)
General Manager of Engineering Division
General Manager of Crystal Units Engineering Division

Hideyuki Oikawa

Corporate Officer
General Manager of Sales & Customer Service Division

Director (New appointment)
Senior Corporate Officer (Promotion)
General Manager, Sales & Customer Service Division

Kenichi Sugawara

Corporate Officer
General Manager of Corporate Production Division

Director (New appointment)
Senior Corporate Officer (Promotion)
General Manager of Corporate Production Division
Managing Director of ANC/NQM (as of April 1, 2021)

Yuzuru Takeuchi

Corporate Officer
Deputy General Manager of Sales & Customer
Service Division
General Manager of Marketing & Strategy Department

Director (New appointment)
Senior Corporate Officer (Promotion)
General Manager of Administration Division

Takehiko Tatsuko

Outside Director

Outside Director（Reappointment）

Yorihisa Suwa

Outside Director

Outside Director（Reappointment）

Eiketsu Tsuchiya

Outside Director

Outside Director（Reappointment）

Kouji Kubota

Corporate Officer
General Manager of Quality Assurance DivisionCorporate Officer （Reappointment）
General Manager of Quality Assurance Division

Nobumitsu Fujiwara

Corporate Officer
Director of Suzhou NDK CO., Ltd.

Corporate Officer （Reappointment）
Managing Director, Suzhou NDK CO., Ltd.

Michio Aoyama

Corporate Officer
General Manager of Administration DivisionCorporate Officer（Reappointment / in charge of Finance)

Shunichi Wakamatsu

Corporate Officer
Deputy General Manager of Engineering Division
General Manager of Oscillators and Modules Engineering
Division

Corporate Officer （Reappointment）
Deputy General Manager of Engineering Division
General Manager of Oscillators and Modules Engineering
Division

Tamahiko Masukawa

Corporate Officer
Deputy General Manager of Corporate Production Division
General Manager of Industrial Engineering Department

Corporate Officer （Reappointment）
Deputy General Manager of Corporate Production
Division
General Manager of Industrial Engineering Department

Akio Noheji

Corporate Officer
Managing Director of ANC/NQM

Retired (as of March 31, 2021)