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TOKYO--(BUSINESS WIRE)--
Renesas Electronics Corporation (TSE: 6723), a premier supplier of advanced semiconductor solutions, today announced the following changes to its Members of the Board. These changes were approved at a meeting of the Board of Directors on February 28, 2023, and will become effective following the adoption of the resolutions at the 21st Ordinary General Shareholders’ Meeting to be held on March 30, 2023.
1.
Outline of the Changes in Members of the Board (As of March 30, 2023)
Note: Asterisk (*) indicates position currently held.
(1)
New Member of the Board
Takuya Hirano, Outside Director
(2)
Retiring Member of the Board
Arunjai Mittal, Outside Director*
(3)
Brief Biography of the New Member of the Board
Name
Brief Biography
Takuya Hirano
December 1995
Joined Kanematsu USA
February 1998
Joined Hyperion Solutions Corporation (currently, Oracle Corporation)
February 2001
President, Hyperion Solutions Japan
August 2005
Senior Director, Business & Marketing Division, Microsoft Co., Ltd. (currently, Microsoft Japan Co., Ltd.)
February 2006
General Manager, Enterprise Service, Microsoft Co., Ltd.
July 2007
General Manager, Enterprise Business & Enterprise Service, Microsoft Co., Ltd.
March 2008
General Manager, Enterprise Business, Microsoft Co., Ltd.
September 2011
General Manager, Multi-country, Microsoft Central and Eastern Europe
July 2014
Executive Vice President, Marketing & Operations, Microsoft Japan Co., Ltd.
March 2015
Representative Officer, Executive Deputy President, Microsoft Japan Co., Ltd.
July 2015
President, Microsoft Japan Co., Ltd.
September 2019
Vice President, Global Service Partner Business, Microsoft Corporation
March 2022
Director (part-time), Japan Professional Football League (J.LEAGUE) (present)
June 2022
Outside Director, Yokogawa Electric Corporation (present)
October 2022
Outside Director, Yayoi Co., Ltd. (present)
2.
(Reference) Renesas Members of the Board and Corporate Auditors as of March 30, 2023 (following the adoption of the resolutions at the 21st Ordinary General Shareholders’ Meeting)
Position
Name
Representative Director,
President and CEO
Hidetoshi Shibata
Outside Director
Jiro Iwasaki
Outside Director
Selena Loh LaCroix
Outside Director
Noboru Yamamoto
Outside Director
Takuya Hirano
Corporate Auditor (full-time)
Kazuki Fukuda
Outside Corporate Auditor
Kazuyoshi Yamazaki
Outside Corporate Auditor
Tomoko Mizuno
Outside Corporate Auditor
Miya Miyama
About Renesas Electronics Corporation
Renesas Electronics Corporation (TSE: 6723) empowers a safer, smarter and more sustainable future where technology helps make our lives easier. A leading global provider of microcontrollers, Renesas combines our expertise in embedded processing, analog, power and connectivity to deliver complete semiconductor solutions. These Winning Combinations accelerate time to market for automotive, industrial, infrastructure and IoT applications, enabling billions of connected, intelligent devices that enhance the way people work and live. Learn more at renesas.com. Follow us on LinkedIn, Facebook, Twitter, YouTube, and Instagram.
(Remarks) All names of products or services mentioned in this press release are trademarks or registered trademarks of their respective owners.