Meeting details

RENESAS ELECTRONICS CORPORATION



Proposal 1.1
Appoint a Director Shibata, Hidetoshi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.2
Appoint a Director Iwasaki, Jiro

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.3
Appoint a Director Selena Loh Lacroix

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.4
Appoint a Director Yamamoto, Noboru

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.5
Appoint a Director Hirano, Takuya

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Approve Details of Introduction of a Tax Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries

Caisse vote:
For

Applicable policy or principle:
PC_00

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