TAIYO YUDEN : Announces Details of the Informal Decision to Appoint Directors(187KB)

URL:http://www.ty-top.com/

For Immediate Release

TAIYO YUDEN Announces Details of the Informal Decision to Appoint Directors

TOKYO, March 30, 2023 - TAIYO YUDEN CO., LTD. ( "the Company" ) announced details of the informal decision to appoint directors. Plans are in place for this informal decision to be submitted for ratification at the Company's 82nd Ordinary General Meeting of Shareholders scheduled to be held in late June, 2023.

1. Directors

(1) Candidates for Appointment as Director (Renewal)

Name	Current Position
Shoichi Tosaka	President and Chief Executive Officer
Shinji Masuyama	Director and Executive Vice President
Katsuya Sase	Director and Senior Executive Operating Officer
Tomomitsu Fukuda	Director and Executive Operating Officer
Masashi Hiraiwa	Outside, Independent Director
Seiichi Koike	Outside, Independent Director
Emiko Hamada	Outside, Independent Director

2. Audit & Supervisory Board Members

(1) Candidate for Appointment as Audit & Supervisory Board Member (Renewal)

Name	Current Position
Tomomi Fujita	Outside, Independent Audit & Supervisory Board Member

(2) Candidate for Appointment as Audit & Supervisory Board Member (New Appointment)

Name	Current Position
Toshimitsu Honda	Executive Operating Officer

(3) Retirement of Audit & Supervisory Board Member

Name	Current Position
Toshio Mishuku	Audit & Supervisory Board Member

3. The Personal History of New Candidate for Audit & Supervisory Board Member

Name	:	Toshimitsu Honda
Date of birth	:	October 6, 1958
Age	:	64
Number of company shares held	:	11,600 shares (as of September 30, 2022)
Career summary	:

March 1981	Joined the Company
April 2006	General Manager, Production Department2, Capacitor Product Division,
Business Headquarters of the Company
October 2007	President, TAIYO YUDEN (PHILIPPINES), INC.
April 2014	General Manager, Quality Assurance Managing Department,
Quality Assurance Headquarters of the Company
April 2016	Operating Officer, in charge of Quality Assurance
Division Manager, Quality Assurance Division, Quality Assurance Headquarters
of the Company
May 2018	Senior Operating Officer, in charge of Quality Assurance
Chief of Quality Assurance Headquarters
Division Manager, Quality Assurance Division, Quality Assurance Headquarters
of the Company
June 2020	Executive Operating Officer, in charge of Quality Assurance
Chief of Quality Assurance Headquarters of the Company (to the present)