

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