This is to notify that Kyocera Corporation (President: Hideo Tanimoto) resolved the following changes in audit & supervisory board members.
1. New Candidates for Audit & Supervisory Board Members (as of June, 2024)
|
Name |
New Title |
|
Minoru Kida* |
Outside Audit & Supervisory Board Member (Certified Public Accountant) |
|
Michie Kohara* |
Outside Audit & Supervisory Board Member (Attorney) |
*Both Mr. Minoru Kida and Ms. Michie Kohara are candidates for Independent Outside Audit & Supervisory Board Members. They are scheduled to be appointed as Audit & Supervisory Board Members at the General Meeting of Shareholders to be held in June, 2024.
2. Resignation of Audit & Supervisory Board Members (as of June, 2024)
|
Name |
Current Title |
|
Hitoshi Sakata** |
Outside Audit & Supervisory Board Member (Attorney) |
|
Masaaki Akiyama** |
Outside Audit & Supervisory Board Member (Certified Public Accountant) |
**Messrs. Hitoshi Sakata and Masaaki Akiyama are scheduled to resign as Audit & Supervisory Board Members at the General Meeting of Shareholders to be held in June, 2024
