 Changes in Directors and Executive Officers
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(This document was translated from the Japanese press release.)
March 26, 2008
This is to advise you that Kyocera Corporation (President: Makoto Kawamura) has decided to change its directors and executive officers at a meeting of the Board of Directors of Kyocera Corporation held on March 26, 2008.
| 1. |
Changes in Directors (effective as from late June, 2008) |
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1) |
Candidates for New Directors |
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Tetsuo Kuba
Tatsumi Maeda |
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At a General Meeting of Shareholders of the Company, which is going to be held in late June 2008, the above candidates will be elected as directors.
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They will both remain in the current assignments; Tetsuo Kuba as a Senior Managing Executive Officer and the General Manager of Corporate Fine Ceramics Group and Corporate Semiconductor Components Group; Tatsumi Maeda as a Senior Managing Executive Officer and the General Manager of Corporate Solar Energy Group.
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2) |
Director to retire |
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Koji Seki |
| 2. |
Changes in Executive Officers |
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1) |
Changes in title of Executive Officer (effective as from April 1, 2008) |
Name
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New Title
[New Assignment] |
Former Title
[Former Assignment] |
| Yasuyuki Yamamoto |
Senior Executive Officer
[Deputy General Manager of Corporate Communication Equipment Group] |
Executive Officer
[General Manager of Corporate Mobile Communication Equipment Division and Corporate Communication Systems Equipment Division, Corporate Communication Equipment Group] |
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2) New Executive Officers (effective as from April 1, 2008) |
| Name |
New Title [Present Assignment] |
| Takafumi Matsuda |
Executive Officer [General Manager of Jewelry and Application Products Division] |
| Masaaki Itoh |
Executive Officer [General Manager of Corporate Communications Division, Corporate General Affairs Human Resources Group] |
| Katsumi Komaguchi |
Executive Officer [President and Representative Director of Kyocera Mita Corporation] |
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3) |
Executive Officer to retire (effective as from March 31, 2008)
Hiroshi Togi [Assistant to General Manager of Corporate Semiconductor Components Group] |
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| Inquiries |
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From the Press |
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KYOCERA Corporation
Corporate Communications
Head Office
Tel: +(81)-(0)75-604-3416 (Direct)
Tokyo
Tel: +(81)-(0)3-3274-1577(Direct) |
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