RENESAS ELECTRONICS CORP. — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 26, 2024
- E&B Technology Hardware & Semiconductors
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance 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 over 5 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age - years
- 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?	Yes

11 members

Leadership Team

Hidetoshi SHIBATA
President and CEO
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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