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Renesas Electronics Corp (6723.T)

6723.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuya Tsurumaru

63 2016 Chairman of the Board, Representative Director

Bunsei Kure

62 2016 President, Chief Executive Officer, Representative Director

Hidetoshi Shibata

45 2018 Chief Financial Officer, Managing Executive Officer, Director

Manabu Kawashima

58 2015 Managing Executive Officer

Masahiko Nozaki

60 2015 Managing Executive Officer

Necip Sayiner

2017 Managing Executive Officer, President of Subsidiary

Shingo Yamamoto

Managing Executive Officer

Hirotaka Yamanami

2017 Managing Executive Officer

Yoshikazu Yokota

Managing Executive Officer

Michael Hannawald

Executive Officer, President of Subsidiary

Tomomitsu Maoka

2017 Executive Officer, Chairman of Subsidiary

Hiroto Nitta

2017 Executive Officer

Shinichi Yoshioka

2017 Executive Officer

Jiro Iwasaki

72 2016 Independent Director

Tetsuro Toyoda

55 2014 Independent Director

Yukitake Hashiguchi

2016 Director of 1st Legal Affairs

Biographies

Name Description

Tetsuya Tsurumaru

Mr. Tetsuya Tsurumaru has been serving as Chairman of the Board and Representative Director of Renesas Electronics Corporation since June 28, 2016. His previous titles include Chief Director of Production, Executive Officer, President, Chief Executive Officer and Chief Operating Officer in the Company. He used to work for Hitachi, Ltd.

Bunsei Kure

Mr. Bunsei Kure has been serving as President, Chief Executive Officer and Representative Director of Renesas Electronics Corporation since June 28, 2016. He joined the Company in April 2016. He used to work for other companies, including Mizuho Bank, Ltd., Calsonic Kansei Corporation and Nidec Corporation.

Hidetoshi Shibata

Mr. Hidetoshi Shibata has been serving as Chief Financial Officer, Managing Executive Officer and Director in Renesas Electronics Corporation since March 2018. He used to work for other three companies, including Central Japan Railway Company and Merrill Lynch Japan Securities Company, Limited.

Manabu Kawashima

Mr. Manabu Kawashima has been serving as Managing Executive Officer of Renesas Electronics Corporation since 2015. His previous titles include Senior Director of Marketing Promotion in Main Analog & Power Business Unit and Senior Director of Analog & Power Marketing Promotion in the Company. He used to work for Mitsubishi Electric Corporation and Renesas Technology Corp.

Masahiko Nozaki

Necip Sayiner

Shingo Yamamoto

Hirotaka Yamanami

Yoshikazu Yokota

Michael Hannawald

Tomomitsu Maoka

Hiroto Nitta

Shinichi Yoshioka

Jiro Iwasaki

Mr. Jiro Iwasaki has been serving as Independent Director of Renesas Electronics Corporation since June 28, 2016. He is also serving as Independent Director in SBS Holdings, Inc. and GCA Corporation. He used to work for TDK Corporation, JVC KENWOOD Holings Co., Ltd. and Teikyo University.

Tetsuro Toyoda

Mr. Tetsuro Toyoda has been serving as Independent Director in Renesas Electronics Corporation since February 19, 2014. He is also serving as Senior Managing Director, Co-Chief Investment Officer and Manager of Investment Business Group in Innovation Network Corporation of Japan. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and two other companies.

Yukitake Hashiguchi