EX-99.A 2 ex99_a.htm EXHIBIT 99.A ex99_a.htm
 
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, 3-9-1 Shibaura, Minato-ku, Tokyo 108-0023, 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
 
   
Takehiro Kamigama
Representative Director
Atsuo Kobayashi
Director
Hiroyuki Uemura
Director
Noboru Saito
Director
Makoto Sumita
Director
Kazumasa Yoshida
Director
Kazuhiko Ishimura
Director
 
Executive Officers
 
   
Takehiro Kamigama
President and Chief Executive Officer
Atsuo Kobayashi
Executive Vice President
Hiroyuki Uemura
Executive Vice President
Seiji Osaka
Senior Vice President
Shinya Yoshihara
Senior Vice President
Noboru Saito
Senior Vice President
Robin Zeng (China)
Senior Vice President
Joachim Zichlarz (Germany)
Senior Vice President
Shigenao Ishiguro
Senior Vice President
Takakazu Momozuka
Corporate Officer
Mitsuru Nagata
Corporate Officer
Joachim Thiele (Germany)
Corporate Officer
Keiichi Imamoto
Corporate Officer
Satoru Sueki
Corporate Officer
Christian Block (Germany)
Corporate Officer
Norbert Hess (Germany)
Corporate Officer
Michael Pocsatko (Germany and Brazil)
Corporate Officer
Hong Tian (U.S.A.)
Corporate Officer
Tetsuji Yamanishi
Corporate Officer
 
 
 

 
 
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, 455 RXR Plaza, Uniondale, NY 11556, 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 Jr.
Director
Jeffrey Williams
Director
Noboru Saito (Japan)
Director
 
Executive Officers
 
   
Francis J. Sweeney Jr.
President and Chief Executive Officer
Jeffrey Williams
Vice President, Secretary and General Counsel
Robert C. Carmody Jr.
Vice President
 
 
 

 
 
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., 20, rue de l'Industrie L-8399 Windhof, 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
 
   
Tetsuji Yamanishi
Director
Takahiko Ono
Director
   
   
Executive Officers
 
   
Tetsuji Yamanishi
President
Takahiko Ono
Executive Vice President
 
 
 

 
 
EXECUTIVE OFFICERS AND DIRECTORS OF TDK HONGKONG COMPANY LIMITED
 
 
 
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Hongkong Company Limited. The business address of each such Executive Officer and Director is c/o TDK Hongkong Company Limited, 1/F, SAE Technology Center, 6 Science Park East Ave, Hong Kong Science Park, Shatin, N.T., Hong Kong. Each of the executive officers and directors of TDK Hongkong Company Limited are citizens of Japan.
 
 
NAME (CITIZENSHIP, IF APPLICABLE)
PRESENT PRINCIPAL OCCUPATION OR
EMPLOYMENT
 
 
Board of Directors
 
   
Motoi Kumagai
Director
Masaaki Ito
Director
Yuya Watanabe
Director
Kazuyuki Sato
Director
Hidetoshi Shiokawa
Director
Yutaka Matsuura
Director
   
   
Executive Officers
 
   
Motoi Kumagai
President and Chief Executive Officer
 
 
 

 
 
EXECUTIVE OFFICERS AND DIRECTORS OF TDK SINGAPORE (PRIVATE) LIMITED
 
 
 
Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK SINGAPORE (PRIVATE) LIMITED. The business address of each such Executive Officer and Director is c/o TDK SINGAPORE (PRIVATE) LIMITED, 11 North Buona Vista Drive, #13-08 The Metropolis Tower 2, Singapore 138589. Each of the executive officers and directors of TDK SINGAPORE (PRIVATE) LIMITED are citizens of Japan.
 
NAME (CITIZENSHIP, IF APPLICABLE)
PRESENT PRINCIPAL OCCUPATION OR
EMPLOYMENT
 
 
Board of Directors
 
   
Kiyoshi Takimura
Managing Director
Toshiyuki Esaka
Director
 
Executive Officers
 
   
Kiyoshi Takimura
Managing Director