May 11, 2020
To whom it may concern,
Company name

Meiko Electronics Co., Ltd.

Re pre se nt at i vePresident & CEO

Yuichiro Naya

(Code Number: 6787 JASDAQ)
C o n t a c t

Corporate Communications Dept. Keisuke Yoshikawa

P

0 4 6 7 - 7 6 - 6 0 0 1

hone

Appointment of Board Members for FY2020
MEIKO ELECTRONICS CO., LTD hereby announces that the changes of Directors and Audit &Supervisory Board Member for fiscal year 2020, which were determined at the Board of Directors Meeting
held on May 11, 2020. These changes are subject to final approval at the Ordinary General Meeting ofShareholders scheduled for June 24, 2020.
1. Director to be Appointed as of June 24, 2020
Name
Ta k a s h i H a r a d a

New Assignment
Director (External)

Current Assignment
Audit & Supervisory Board Member(External)

2. Director to Retire as of June 24, 2020
Name
Takahide Hirayama

Current Assignment
Director

3. Audit & Supervisory Board Member to be Appointed as of June 24, 2020
Name

New Assignment

Hiroshi Miyauchi

Audit & Supervisory Board Member(External)

4. Audit & Supervisory Board Member to Retire as of June 24, 2020
Name

Current Assignment

Ta k a s h i H a r a d a

Audit & Supervisory Board Member(External)

Current Assignment(Reference attached)Reference
Business carrier of the director to be appointed
1. Takashi HaradaApril 1979

Joined Sony CorporationApril 1998

Sony France S.A., Alsace Office, Director

July 2002

SonyCorporation

Headquarters,

Corporate

Workplace

Solutions

Department, General Manager

June 2010

Sony Energy Devices Corporation, Standing Audit & Supervisory Board
MemberSony Olympus Medical Solutions Inc., Audit & Supervisory Board Member

April 2013(concurrent position)
October 2013

Sony Mobile Communications Inc., Standing Audit & Supervisory Board
Member (concurrent position)

June 2016Meiko Electronics Co., Ltd., Audit & Supervisory Board Member(External) - up to the present

December 2016

Kantatsu Co., Ltd., Audit & Supervisory Board Member (External) - up tothe presentMay 2017
Significant

Asoview Inc., Audit & Supervisory Board Member (External)
concurrent

Kantatsu Co., Ltd., Audit & Supervisory Board Member (External)

positions
Business Carrier of the Audit & Supervisory Board Member to be appointed
1. Hiroshi Miyauchi
April 1980

Joined Toshiba Corporation (hereinafter referred to as "Toshiba")

January 2002

Toshiba: Semiconductor Business Group, Intellectual Property Div.,
General ManagerApril 2007

Toshiba: Intellectual Property Division, General Manager

July 2008

Toshiba: Intellectual Property Division, Director & General Manager

April 2013

Toshiba: R&D Technology Division, Chief Fellow

August 2016

Toshiba Materials Co., Ltd., Part-time employee

August 2016

Toshiba Storage & Electronic Devices Solution Corporation(*), Part-time
employee

April 2017

Kioxia Corporation(*), Part-time employee - up to the present

July 2017

Toshiba Electronic Devices & Storage Corporation(*), Part-time
employee - up to the present(*)Toshiba Storage & Electronic Devices Solution Corporation had been
divided into two companies, namely Toshiba Memory Corporation andToshiba Electronic Devices & Storage Corporation respectively.

Toshiba

Memory Corporation had changed its name to Kioxia Corporation.
Significant
positionsconcurrent

none