RENESAS ELECTRONICS CORP 20/03/2019 AGM
1.1Elect Tsurumaru TetsuyaFor
1.2Elect Kure BunseiFor
1.3Elect Shibata HidetoshiFor
1.4Elect Toyoda TetsurouFor
1.5Elect Iwasaki JirouFor
1.6Elect Okumiya KyoukoFor
1.7Elect Nakagawa YukikoFor
2Appointment of Independent AuditorsFor
3Issuance of Stock Subscription Right for Option PlanFor