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This news release is intended for media purposes, and is current of the date of publication. Information is subject to change without notice.

Changes in Directors

April 25, 2019Japan

Kyocera Corporation (President: Hideo Taminoto) announced today the following changes in directors that were resolved at the Board of Directors meeting held on April 25, 2019;

  1. New Candidate for Director (as of June 25, 2019)
    Name New Title
    Akiko Koyano Outside Director
    [Attorney]

    *Akiko Koyamo is a new candidate for Independent Outside Director
    *To become Director at the General Meeting of Shareholders to be held on June 25, 2019


  2. Director Scheduled to Resign (as of June 25, 2019)
    Name New Title
    Tadashi Onodera Outside Director
    [Senior Corporate Advisor of KDDI CORPORATION]

    *To resign as Director at the General Meeting of Shareholders to be held on June 25, 2019

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