Funai Electric Co., Ltd. announced that the Board of Directors Meeting held on May 23, 2016, to elect candidates for directors and candidates for alternate director who are Audit and Supervisory Committee members to be proposed at the 64th Ordinary General Meeting of Shareholders scheduled to be held on June 28, 2016. Hiroyuki Makihara is elected as Director. Hiromu Ishizaki elected as alternate director serving as an Audit and Supervisory Committee member. Tomonori Hayashi to retire as Director. These changes are effective June 28, 2016.