<p style="text-align: center;"><img title="1614571292104154.jpg" alt="8.jpg" src="/ueditor/php/upload/image/20210301/1614571292104154.jpg"/></p><p>At the Nominating Committee held on February 26, NTN has decided to submit the following candidates for Directors to the Annual General Meeting of Shareholders.</p><p class="head2" style="background: url(&quot;../images/head2_bg.gif&quot;) no-repeat left bottom; margin: 0px 0px 12px; padding: 0px 0px 10px; clear: both; font-size: 14.04px; font-weight: bold; box-sizing: border-box;">Candidates for Directors<br/>(plans to be submitted to the Annual General Meeting of Shareholders)</p><p><p>Name</p><p>(Current Position)</p><p></p><p>Eiichi Ukai &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Masaki Egami &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Hiroshi Ohkubo &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Keiji Ohashi &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Toshinori Shiratori &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Hideaki Miyazawa &nbsp; &nbsp;Director &nbsp; &nbsp;</p><p>Ryo Kawakami &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</p><p>Kouji Kawahara &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</p><p>Yuriya Komatsu &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</p><p>Noboru Tsuda &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</p><p>Tomonori Nishimura &nbsp; &nbsp;Outside Director &nbsp; &nbsp;</p><p></p></p>