TAIYO YUDEN : Announces Details of the Informal Decision to Appoint Directors(482KB)
April 27, 2021 at 02:19 am
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For Immediate Release
TAIYO YUDEN Announces Details of the Informal Decision to Appoint Directors
TOKYO, April 27, 2021 - TAIYO YUDEN CO., LTD. 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 80th Ordinary General Meeting of Shareholders scheduled to be held on late June, 2021.
1. Directors
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
Masashi Hiraiwa
Outside, Independent Director
Seiichi Koike
Outside, Independent Director
Emiko Hamada
Outside, Independent Director
Candidate for Appointment as Director (New Appointment)
Name
Current Position
Tomomitsu Fukuda
Senior Operating Officer
Retirement of Directors
Name
Current Position
Osamu Takahashi
Director and Executive Operating Officer
Kazuya Umezawa
Director and Executive Operating Officer
2. Substitute Audit & Supervisory Board Member
Candidate for Appointment as Substitute Audit & Supervisory Board Member (Renewal)
Senior Operating Officer, in charge of Public Relations, Management Planning,
Accounting, Management Information System and Sustainability,
Deputy Chief of Management Planning Headquarters of the Company
(to the present)
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Taiyo Yuden Co. Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 06:18:02 UTC.
Taiyo Yuden Co., Ltd. specializes in the design, manufacturing and marketing of electronic components. Net sales break down by family of products as follows:
- ceramic capacitor (64.9%);
- modules (15.6%);
- ferrites for inductors (13.8%);
- other (5.7%): primarily ceramic microchips.
Net sales break down by market between communication equipment (32%; mobile phones, etc.), IT infrastructure and industrial equipment (24%), automotive (19%), IT equipment (15%; computers and peripherals) and consumer electronics (10%; TV-sets, digital cameras, game consoles, etc.).
Net sales are distributed geographically as follows: Japan (9.7%), China (35.8%), Hong Kong (16%) and other (35.8%).