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, Executive Officer and Management Personnel
March 1, 2021Japan
This is to notify that Kyocera Corporation (President: Hideo Tanimoto) resolved at a meeting of its Board of Directors held on February 26, 2021 the following changes in directors, executive officer and management personnel.
1. New Candidate for Director (as of June 25, 2021)
*Eiji Kakiuchi is a new candidate for Independent Outside Director
*To become Director at the General Meeting of Shareholders to be held on June 25, 2021
2. Director Scheduled to Resign (as of June 25, 2021)
*To resign as Director at the General Meeting of Shareholders to be held on June 25, 2021
3. Resignation of Executive Officer (as of February 28, 2021)
4. Change in Management Personnel (as of March 1, 2021)
1. New Candidate for Director (as of June 25, 2021)
| Name | New Title |
| Eiji Kakiuchi | Outside Director [Chairman and Representative Director of SCREEN Holdings Co., Ltd.] |
*To become Director at the General Meeting of Shareholders to be held on June 25, 2021
2. Director Scheduled to Resign (as of June 25, 2021)
| Name | Current Title |
| Hiroto Mizobata | Outside Director [Certified Public Accountant, Licensed Tax Accountant and Representative of Mizobata Certified Public Accountant Office] |
3. Resignation of Executive Officer (as of February 28, 2021)
| Name | Title [Assignment] |
| Hitoshi Matsunosako | Executive Officer [General Manager of Corporate Automotive Components Group] *Resigned as General Manager of Corporate Automotive Components Group as of February 28, 2021. |
4. Change in Management Personnel (as of March 1, 2021)
| Name | New Assignment | Assignment |
| Koichi Nagasaki |
General Manager of Corporate Automotive Components Group | General Manager of Display Engineering Division, Corporate Display Group |