Notice Concerning Partial Amendments to the Articles of Incorporation(PresseBox) (Tokyo, Japan, )
1. Reasons for Amendments
Under the current Articles of Incorporation the Board of Directors is required to elect a Chairman and a President, and the Chairman must convene general meetings of shareholders and act as chairman thereat, unless unable to act in those capacities.
To construct a management structure that keeps abreast of changes in the business environment, Renesas Electronics will propose to amend the relevant sections of the current Articles of Incorporation to allow a Representative Director previously determined by the Board of Directors to serve as convener and chairman of the general meetings of shareholders.
2. Contents of Amendments
Refer to the attachment for the contents of amendments.
Date of General Meeting of Shareholders for amendments to the Articles of Incorporation: June 28, 2011
Effective date of the amended Articles of Incorporation: June 28, 2011
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