Renesas Electronics Corporation at its AGM held on March 20, 2019 approved the appointment of Kyoko Okumiya and Yukiko Nakagawa were elected as Directors. Messrs. Tetsuro Toyoda, Jiro Iwasaki, Mses.

Kyoko Okumiya and Yukiko Nakagawa are outside Directors. At the board meeting held after this General Meeting of Shareholders, Mr. Tetsuya Tsurumaru was appointed as Representative Director and Chairman, and Mr. Bunsei Kure was appointed as Representative Director, President and CEO, and each has taken office.