Renesas Electronics Corporation, a premier supplier of advanced semiconductor solutions, today announced the following change to its Members of the Board of Directors. This change will become effective upon the approval by resolutions at the 24th Annual General Shareholders’ Meeting to be held on March 25, 2026.
- Outline of the Change in Member of the Board of Directors
<New Member of the Board of Directors> (As of March 25, 2026)
Kimberly Mathisen, Outside Director
- Brief Biography of the New Member of the Board of Directors
- (Reference) Renesas’ Members of the Board of Directors and Committees, and Executive Officer (effective March 25, 2026)
<Members of the Board of Directors and Executive Officer>
(Note) The reappointment or new appointment of each member of the Board of Directors is subject to approval by resolutions at the 24th Annual General Meeting of Shareholders to be held on March 25, 2026. The reappointment of the Representative Executive Officer will be resolved by the Board of Directors following the conclusion of the 24th Annual General Meeting of Shareholders.
<Members of the Nomination Committee, the Compensation Committee, and the Audit and Sustainability Committee>
(Note) The reappointment or new appointment of each of the chairpersons and members of the committees will be resolved by the Board of Directors following the conclusion of the 24th Annual General Meeting of Shareholders.
