TOKYO, Japan, February 19, 2014 — Renesas Electronics Corporation (TSE: 6723) today announced the following changes in its Members of the Board. These changes were approved at the Extraordinary Shareholders’ Meeting and became effective as of today.
Note: Asterisks (*) indicate position currently held.
Newly appointed executives
1. Member of the Board
New Member of the Board
Tetsuro Toyoda Executive Managing Director, Innovation Network Corporation of Japan *
Retiring Member of the Board
Shigeo Mizugaki Member of the Board *
Refer to the attachment for a brief biography of the newly appointed Member of the Board and an updated list of Members of the Board and corporate auditors.
Note: Tetsuro Toyoda will serve as an outside Director. Shigeo Mizugaki will assume his position as a Fellow as of February 20, 2014.