March 7, 2022

DENSO Announces a Change to its Boad of Directors

KARIYA, Japan. (Mar. 7 2022) - At a meeting of the Board of Directors held on March 7, 2022, DENSO, a leading mobility supplier, decided to nominate new Members of the Board as of the date of the Annual General Meeting of Shareholders in 2022. It will formally come into effect at the aforementioned 2022 shareholders' meeting and the subsequent meeting of the Board of Directors.

1. A Change in Member of the Board (The Date of General Meeting of Shareholders) New Member of the Board

Name

New Title

Joseph P. Schmelzeis, Jr.

Member of the Board(Outside)

Resigned Member of the Board

Name

New Title

George Olcott

-

Structure of Members of the Board and Audit & Supervisory (The Date of General Meeting of Shareholders, 2022)

Title

Name

Representative Member of the Board

Koji Arima

Representative Member of the Board

Yukihiro Shinohara

Member of the Board

Kenichiro Ito

Member of the Board

Yasushi Matsui

Member of the Board

Akio Toyoda

Member of the Board(Outside)

Shigeki Kushida

Member of the Board(Outside)

Yuko Mitsuya

Member of the Board(Outside)

Joseph P. Schmelzeis, Jr.

Audit & Supervisory Board Member

Shingo Kuwamura

Audit & Supervisory Board Member

Motomi Niwa

Audit & Supervisory Board Member(Outside)

Yasuko Goto

Audit & Supervisory Board Member(Outside)

Haruo Kitamura

Substitute Audit & Supervisory Board Member(Outside)

Hiromi Kitagawa

-more-

About DENSO Corporation

DENSO is a $44.6 billion global mobility supplier that develops advanced technology and components for nearly every vehicle make and model on the road today. With manufacturing at its core, DENSO invests in its 200 facilities to produce thermal, powertrain, mobility, electrification, & electronic systems, to create jobs that directly change how the world moves. The company's 168,000+ employees are paving the way to a mobility future that improves lives, eliminates traffic accidents, and preserves the environment. Globally headquartered in Kariya, Japan, DENSO spent 10.0 percent of its global consolidated sales on research and development in the fiscal year ending March 31, 2021. For more information about global DENSO, visithttps://www.denso.com/global/en

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Disclaimer

Denso Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 06:18:06 UTC.