RENESAS ELECTRONICS CORP 31/03/2021 AGM
1.1Elect Shibata Hidetoshi - Executive DirectorFor
1.2Elect Toyoda Tetsurou - Non-Executive DirectorFor
1.3Elect Iwasaki Jirou - Non-Executive DirectorFor
1.4Elect Selena Loh Lacroix - Non-Executive DirectorFor
1.5Elect Arunjai Mittal - Non-Executive DirectorFor
1.6Elect Noboru Yamamoto - Non-Executive DirectorFor
2.1Appoint Statutory Auditor Sekine, TakeshiFor
2.2Appoint Statutory Auditor Mizuno, TomokoFor
3Approve Performance Share Plan and Restricted Stock Plan For