EX-99.A 3 k01468exv99wa.htm EX-99.A EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION EX-99.A EXECUTIVE OFFICERS AND DIRECTORS OF TDK
 

EXHIBIT 99.A
EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Corporation. The business address of each such Executive Officer and Director is c/o TDK Corporation, 1-13-1 Nihonbashi, Chuo-ku, Tokyo 103-8272, Japan. Except as otherwise indicated below each of the executive officers and directors of TDK Corporation are citizens of Japan.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Hajime Sawabe
  Representative Director
Takehiro Kamigama
  Representative Director
Jiro Iwasaki
  Director
Shinji Yoko
  Director
Yasuhiro Hagihara
  Director
Seiji Enami
  Director
Minoru Takahashi
  Director
 
   
Executive Officers
   
 
   
Hajime Sawabe
  Chairman and Chief Executive Officer
Takehiro Kamigama
  President and Chief Operating Officer
Jiro Iwasaki
  Executive Vice President
Shinji Yoko
  Senior Vice President
Takeshi Nomura
  Senior Vice President
Takaya Ishigaki
  Senior Vice President
Minoru Takahashi
  Senior Vice President
Michinori Katayama
  Senior Vice President
Seiji Enami
  Senior Vice President
Raymond Leung (Hong Kong)
  Senior Vice President
Shiro Nomi
  Senior Vice President
Shinichi Araya
  Senior Vice President
Shunji Itakura
  Corporate Officer
Kenichiro Fujihara
  Corporate Officer
Shinya Yoshihara
  Corporate Officer

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK ELECTRONICS CORPORATION
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Electronics Corporation. The business address of each such Executive Officer and Director is c/o TDK Electronics Corporation, 901 Franklin Avenue, P.O. Box 9302, Garden City, NY 11530, U.S.A. Except as otherwise indicated below each of the executive officers and directors of TDK Electronics Corporation are citizens of the U.S.A.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
James Browning
  Director
Miki Katsura (Japan)
  Director
Francis J. Sweeney
  Director
 
   
Executive Officers
   
 
   
James Browning
  President and Chief Executive Officer
Miki Katsura (Japan)
  Vice President
Victor Besso
  Treasurer
Francis J. Sweeney
  Secretary

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK U.S.A. CORPORATION
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK USA Corporation. The business address of each such Executive Officer and Director is c/o TDK U.S.A. Corporation, 901 Franklin Avenue, P.O. Box 9302, Garden City, NY 11530, U.S.A. Except as otherwise indicated below each of the executive officers and directors of TDK U.S.A. Corporation are citizens of the U.S.A.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Francis J. Sweeney
  Director
Ancieto Evangelista
  Director
Shiro Nomi (Japan)
  Director
 
   
Executive Officers
   
 
   
Francis J. Sweeney
  President and Chief Executive Officer
Jeffrey G. Williams
  Vice President, Secretary and General Counsel
Ancieto Evangelista
  Vice President & Treasurer

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK EUROPE S.A.
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Europe S.A. The business address of each such Executive Officer and Director is c/o TDK Europe S.A., Z.I. Bommelsheuer, P.O. Box 14, L-4901 Bascharage, Grand-Duchy of Luxembourg. Each of the executive officers and directors of TDK Europe S.A. are citizens of Japan.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Seiji Enami
  Director
Noboru Saito
  Director
Keisuke Igarashi
  Director
Shiro Nomi
  Director
 
   
Executive Officers
   
 
   
Seiji Enami
  President
Shiro Nomi
  Executive Director
Keisuke Igarashi
  Executive Vice President
Noburu Saito
  Executive Vice President

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK RECORDING MEDIA EUROPE S.A.
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Recording Media Europe S.A. The business address of each such Executive Officer and Director is c/o TDK Recording Media Europe S.A., Z.I. Bommelscheuer, P.O. Box 120, L-4902 Bascharage, Grand-Duchy of Luxembourg.
     
NAME AND CITIZENSHIP   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Keisuke Igarashi (Japan)
  Director
Guy Lickes (Luxembourg)
  Director
Claudy Antoine (Belgium)
  Director
 
   
Executive Officers
   
 
   
Keisuke Igarashi (Japan)
  Executive Director
Guy Lickes (Luxembourg)
  Executive Director
Claudy Antoine (Belgium)
  Executive Director

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK HONG KONG CO., LTD.
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Hong Kong Co., Ltd. The business address of each such Executive Officer and Director is c/o TDK Hong Kong Co., Ltd., 10th Floor, South Tower World Finance Centre, Harbour City, 17-19 Canton Road, Kowloon, Hong Kong. Except as otherwise indicated below each of the executive officers and directors of TDK Hong Kong Co., Ltd., are citizens of Japan.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Wong Yin Keung (Hong Kong)
  Director
Masafumi Tada
  Director
Tetsuya Akutagawa
  Director
Leung Siu Hong (Hong Kong)
  Director
Shinichi Hisada
  Director
Takayuki Suda
  Director
Takao Akine
  Director
Mitsuaki Matsuzaki
  Director
 
   
Executive Officers
   
 
   
Leung Siu Hong (Hong Kong)
  President
Takao Akine
  Executive Vice President
Mitsuaki Matsuzaki
  Vice President

 


 

EXECUTIVE OFFICERS AND DIRECTORS OF TDK SINGAPORE (PTE) LTD
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Singapore (Pte) Ltd. The business address of each such Executive Officer and Director is c/o TDK Singapore (Pte) Ltd., 460 Alexandra Road #04-05, PSA Building 119963, Singapore. Each of the executive officers and directors of TDK Singapore (Pte) Ltd are citizens of Japan.
     
NAME (CITIZENSHIP, IF APPLICABLE)   PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
 
   
Board of Directors
   
 
   
Osamu Katsuta
  Director
Koji Matsunaga
  Director
 
   
Executive Officers
   
 
   
Osamu Katsuta
  Chief Executive Officer
Koji Matsunaga
  Chief Financial Officer