RENESAS ELECTRONICS CORP. — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 30, 2023
- E&B Technology Hardware & Semiconductors
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Hidetoshi SHIBATA
Chair
Since about 1 year

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.4 years for elected by shareholders

Directors
average age 60.8 years
60.9 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	N/A

12 members

Leadership Team

Hidetoshi SHIBATA
President and CEO
Since almost 5 years
Other directorships

Board & Leadership

Board of Directors

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