Renesas Electronics Corporation made the following changes concerning Members of the Board and Corporate Officers. The changes were approved at a meeting of the Board of Directors on February 27, 2018. The changes in Members of the Board will become effective following the adoption of the resolutions at the 16th Ordinary General Shareholders’ Meeting to be held on March 29, 2018. The change in its Corporate Officers will become effective as of March 29, 2018. Outline of the Change in Members of the Board (As of March 29, 2018): Hidetoshi Shibata, Executive Vice President, member of the Board and CFO as New Member of the Board. Kenichi Hattori, Outside Director is retiring as member of the board. The company announced appointment of Shingo Yamamoto, Executive Vice President and General Manager of Automotive Solution Business Unit. The company approved retirement of Ryuji Omura, Executive Vice President and General Manager of Automotive Solution Business Unit. Hidetoshi Shibata is Executive Vice President and CFO, Renesas Electronics Corporation from June 2016 to present. Shingo Yamamoto is Regional SVP, Head of Admin & Finance for JPN/A&O, Strategy and Acceleration office for Japan/A&O, Head of Japan Business Management, Co-Chairperson for Japan Consolidated Dealers, Nissan Motor Co. Ltd. Representative Director of Nissan Korea, Director of Nissan Network Holdings, Chuo Nissan, Tokai Nissan, Kinki Nissan and Kyusyu Nissan from April 2016 to present.