This is to notify that Kyocera Corporation (President: Hideo Tanimoto) resolved the following changes in directors at a meeting of its board of directors held on April 30, 2025.
1. New Candidate for Director (as of Late June 2025)
|
Name |
New Title |
|
Noriko Oi |
Outside Director [Attorney] |
* Noriko Oi is a new candidate for Independent Outside Director
* To become Director at the General Meeting of Shareholders to be held in late June 2025
2. Director Scheduled to Resign (as of Late June 2025)
|
Name |
Current Title |
|
Akiko Koyano |
Outside Director [Attorney] |
* To resign as Director at the General Meeting of Shareholders to be held in late June 2025
