Notice Regarding Executive Personnel Changes

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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.

News Source : Notice Regarding Executive Personnel Changes

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