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Changes in Directors

 
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This is to notify that Kyocera Corporation (President: Hideo Tanimoto) resolved the following changes in directors.

  1. New Candidate for Director (as of June 2023)

Name

New Title

Shigenobu Maekawa

Outside Director

[Chairman of Nippon Shinyaku Co., Ltd.]

*Shigenobu Maekawa is a new candidate for Independent Outside Director

*To become Director at the General Meeting of Shareholders to be held in June 2023

2. Director Scheduled to Resign (as of June 2023)

Name

Current Title

Atsushi Aoyama

Outside Director

[Professor of Graduate School of Technology Management, Ritsumeikan University]

*To resign as Director at the General Meeting of Shareholders to be held in June 2023

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