TOKYO, Japan, February 19, 2014—Renesas Electronics Corporation
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.
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. .