Funai Electric Co., Ltd. announced that the Board of Directors accepted the resignation of Shinichi Komeda, a director who is an Audit and Supervisory Committee member effective as of June 28, 2016. In accordance with the resignation of Shinichi Komeda, Hiromu Ishizaki will be appointed as Director who is an Audit and Supervisory Committee member if he is appointed as a substitute Director who is an Audit and Supervisory Committee Member at the 64th Ordinary General Meeting of Shareholders scheduled for June 28, 2016. From June 2015 to date Hiromu Ishizaki is Special Advisor, Secretariat to the Audit and Supervisory Committee of the company.