Sanken Electric : Notice Regarding Changes to the Board of Directors(46KB)

	Date: March 28, 2019
To Whom It May Concern
Company Name:	Sanken Electric Co., Ltd.
Representative:	Takashi Wada
	Representative Director, President
Code No.:	6707 (the TSE, 1st Section)
Inquiries:	Akihiro Goto
	Finance and Investor Relations Division
TEL:	[phone]

Notice Regarding Changes to the Board of Directors

The Company hereby announces that a decision has been reached on the following changes to the Board of Directors at the Board of Directors' Meeting held on March 28, 2019.

The official decision on this matter will be made through resolution at the Ordinary General Meeting of Shareholders to be held in June 2019, and at the subsequent Board of Directors' Meeting.

1. Changes to Directors
New Candidate for Director
External Director	Emiko Higashi	(Currently, Managing Director, Tomon
		Partners, LLC
		Currently, External Director, Takeda
		Pharmaceutical Company Limited)

2.Change to Audit & Supervisory Board Member

(1) New Candidate for Audit & Supervisory Board Member

External Audit & Supervisory	Hideki Hirano	(Currently, External Audit & Supervisory
Board Member		Board Member, Sanyo Engineering &
		Construction Inc.)

(2) Resigning Audit & Supervisory Board Member

External Audit & Supervisory	Mikihiko Wada
Board Member

3. Changes to Corporate Officers
Resigning Corporate Officers
Corporate Officer	Masaki Kanazawa

The management structure after the changes is as follows.

1.Directors and Audit & Supervisory Board Member

	Representative Director, President		Takashi Wada
	Director		Masao Hoshino
	Director		Yoshihiro Suzuki
	Director		Kazunori Suzuki
	Director		Hideo Takani
	Director		Shigeru Ito
	External Director		Richard R. Lury
	External Director		Noriharu Fujita
	External Director		Emiko Higashi
	Standing Audit & Supervisory Board Member		Akira Ota
	Audit & Supervisory Board Member		Noboru Suzuki
	External Audit & Supervisory Board Member		Atsushi Minami
	External Audit & Supervisory Board Member		Hideki Hirano
2.	Corporate Officers
	Executive Vice President	Masao Hoshino	(General Manager of Device Business Corporate Headquarters)
	Senior Vice President	Yoshihiro Suzuki	(General Manager of Euro-Americas Business Strategy
			Headquarters)
	Senior Vice President	Kazunori Suzuki	(General Manager of Sales Headquarters)
	Senior Vice President	Takeshi Soroji	(General Manager of Work Style Innovation Promotion
			Headquarters)
	Senior Corporate Officer	Hideo Takani	(General Manager of Administration Headquarters)
	Senior Corporate Officer	Hideki Nakamichi	(General Manager of Engineering Headquarters, Device Business
			Corporate Headquarters)
	Senior Corporate Officer	Shigeru Ito	(General Manager of Power System Headquarters)
	Corporate Officer	Yukiyasu Taniyama	(With the President, & President of Fukushima Sanken Co., Ltd.)
	Corporate Officer	Kiyonori Orito	(Deputy General Manager of Sales Headquarters, General
			Manager of Nagoya Sales Division, & General Manager in
			Charge of Automotive Device Market)
	Corporate Officer	Makoto Iwata	(General Manager of Corporate Planning Office, Administration
			Headquarters)
	Corporate Officer	Myungjun Lee	(Deputy General Manager of Engineering Headquarters, Device
			Business Corporate Headquarters & General Manager in Charge
			of White Goods Market)
	Corporate Officer	Tetsuo Bannai	(General Manager of Assembly Engineering Division, Engineering
			Headquarters, Device Business Corporate Headquarters)
	Corporate Officer	Sumio Anzai	(General Manager of Power Marketing Division, Power System
			Headquarters)
	Corporate Officer	Satoshi Yoshida	(General Manager of Eastern Japan Sales Division, Sales
			Headquarters and General Manager in charge of Industrial
			Equipment Market)
	Corporate Officer	Masayuki Yanagisawa	(General Manager of General Affairs & Human Resources
			Division, Administration Headquarters)
	Corporate Officer	Hiroshi Takahashi	(General Manager of Production Headquarters, Device Business
			Corporate Headquarters)