News Release
Renesas Electronics Announces Executive Personnel Changes
TOKYO, Japan, April 25, 2012 — Renesas Electronics Corporation (TSE: 6723) today announced the following changes in its Members of the Board and Corporate Auditors. These changes were approved at a meeting of the Board of Directors on April 25, 2012, and will become effective as of June 26, 2012.
Note: Asterisks (*) indicate position currently held.
- Member of the Board (As of June 26, 2012)
- New Members of the Board
- Masayuki Ichige
- Executive Officer, Mitsubishi Electric Corporation *
- Tokuo Yamamoto
- Assistant General Manager, Corporate Strategy and Business Development Division, NEC Corporation *
- Retiring Members of the Board
- Noritomo Hashimoto
- Member of the Board (part time), Renesas Electronics Corporation *
- Takashi Niino
- Member of the Board (part time), Renesas Electronics Corporation *
- New Members of the Board
- Corporate Auditors (As of June 26, 2012)
- New Corporate Officers
- Kazuki Fukuda
- Corporate Auditor, NEC Mobiling, Ltd. *
- Yoshihito Kitamatsu
- General Manager, Finance & Accounting Department, Finance Group, Hitachi, Ltd. *
- Retiring Corporate Auditors
- Hiroki Kawamura
- Corporate Auditor *
- Toyoaki Nakamura
- Corporate Auditor (part time) *
- New Corporate Officers
See the attachment for brief biographies of the newly appointed Members of the Board and Corporate Auditors.
Note: Masayuki Ichige and Tokuo Yamamoto will serve as part-time directors. Yoshihito Kitamatsu will serve as a part-time corporate auditor. The Member of the Board will officially be appointed following the adoption of the resolutions at the General Meetings of Shareholders to be held on June 26, 2012.
About Renesas Electronics Corporation
Renesas Electronics Corporation (TSE: 6723), the world's number one supplier of microcontrollers, is a premier supplier of advanced semiconductor solutions including microcontrollers, SoC solutions and a broad range of analog and power devices. Business operations began as Renesas Electronics in April 2010 through the integration of NEC Electronics Corporation (TSE:6723) and Renesas Technology Corp., with operations spanning research, development, design and manufacturing for a wide range of applications. Headquartered in Japan, Renesas Electronics has subsidiaries in 20 countries worldwide. More information can be found at www.renesas.com.
The content in the press release, including, but not limited to, product prices and specifications, is based on the information as of the date indicated on the document, but may be subject to change without prior notice.
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