June 24, 2015

TOKYO, Japan, June 24, 2015 — Renesas Electronics Corporation (TSE: 6723) today announced the following changes in its Members of the Board, which became effective following the adoption of the resolutions at the General Shareholders’ Meeting held on June 24, 2015. The company also announced a change in its Corporate Officer, which was approved at a meeting of Board of Directors on June 24, 2015.

Note: Asterisks (*) indicate position currently held.

1. Executive Personnel Changes (As of June 24, 2015)

1.1) New Member of the Board

Outside Director:
Nobuyuki Nakano
Managing Director, Post Investment Group
Innovation Network Corporation of Japan *

1.2) Brief biography of the new Member of the Board

Name
(Date of Birth)		 Biography  
Nobuyuki Nakano
January 13, 1959)		 Apr 1983 Joined Itochu Corporation
Apr 2002 Deputy Director, Aerospace Department, Itochu Corporation
Jul 2005 President, ROHM Semiconductor U.S.A., LLC
Jan 2013 Joined Sanden Corporation (currently, Sanden Holdings Corporation) as Executive Officer
Feb 2013 Executive Officer, Global Management & Corporate Planning, Sanden Corporation
Feb 2014 Joined Innovation Network Corporation of Japan as Managing Director, Post Investment Group

1.3) Retiring Member of the Board

Haruyasu Asakura
Outside Director *

1.4) Retiring Corporate Officer

Toshihide Suzuki
Executive Vice President *

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