This is to notify that Kyocera Corporation (President: Hideo Tanimoto) resolved the appointment of a new director at a meeting of its Board of Directors held today as it follows.

  1. New Candidate for Director (as of June 2024)

Name

New Title

Junko Sunaga

Outside Director

(Advisory Chairwoman, Qualcomm Japan)

* Ms. Sunaga is a new candidate for Independent Outside Director. She is scheduled to be selected as Director at the General Meeting of Shareholders to be held in June 2024.

* Ms. Sunaga is scheduled to resign from Advisory Chairwoman of Qualcomm Japan on June 4, 2024.

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Kyocera Corporation published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:18:00 UTC.