Notice regarding Candidates for Directors from NTN

Release Time：22 Mar,2024

<p style="text-align: center;"><img src="/ueditor/php/upload/image/20240322/1711120120113001.png" title="1711120120113001.png" alt="1.png"/></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">NTN Corporation (hereafter, the Company) announced that the Company&#39;s Nominating Committee held today resolved nomination of the candidates for Directors to be attended to the Company&#39;s 125th Annual General Meeting of Shareholders scheduled in June 2024.</span></p><p class="head2" style="box-sizing: border-box; margin: 0px 0px 12px; padding: 0px 0px 10px; font-size: 14.04px; clear: both; background-image: url(&quot;../images/head2_bg_b.png&quot;), url(&quot;../images/head2_bg.png&quot;); background-position: left bottom, left bottom; background-size: 8px 2px, 2px 2px; background-repeat: no-repeat, repeat-x; text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Candidates for Directors</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Eiichi Ukai* &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Masaki Egami &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Isao Ozako &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Shumpei Kinoshita* &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Hideaki Miyazawa* &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Masaaki Yamamoto* &nbsp; &nbsp;Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Ryo Kawakami &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Yasuo Kitani &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Yuriya Komatsu &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Tatsuhiko Toshita &nbsp; &nbsp;Outside Director &nbsp; &nbsp;(Newly Appointed) &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Tomonori Nishimura &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</span></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">Akira Murakoshi &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</span></p><p><br/></p>