NTN Notice of Removal of Managing Executive Officers Accompanied with Flattening Executive Officer System

Time：30 Jun,2021

NTN Corporation hereby announces that the Company decided to remove the Managing Executive Officers at the Board of Directors held on June 25.

1. Reason

Removing the Managing Executive Officers eliminates hierarchical relationship among Executive Officers and makes them into one team. It enables all Executive Officers to activate discussions and respond to various issues quickly toward further enhancement of its corporate value.

2. Details of Removal of Managing Executive Officers (as of June 25, 2021)

Name	New Position	Former Position
Hideaki Miyazawa	Representative Executive Officer, Executive Officer	Representative Executive Officer, Senior Managing Executive Officer
Yoshinori Terasaka	Executive Officer	Senior Managing Executive Officer
Isao Ozako	Executive Officer	Managing Executive Officer
Toshinori Shiratori	Executive Officer	Managing Executive Officer

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NTN Notice of Removal of Managing Executive Officers Accompanied with Flattening Executive Officer System

1. Reason

2. Details of Removal of Managing Executive Officers (as of June 25, 2021)