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News Release
Announcement Regarding Changes to the Management of Fuji Electric Co., Ltd. and the Agenda Item to be Proposed at the Company’s Ordinary General Meeting of Shareholders

March 21,2013
Fuji Electric Co., Ltd.

Tokyo, March 21, 2013 - Fuji Electric Co., Ltd. (TSE:6504) announced its decision today to put forward candidates for the position of director and auditor following a meeting of its Board of Directors held on March 21, 2013. Brief details are presented as follows.

The appointment of candidate directors and auditors is subject to approval by the Board of Directors at a meeting to be held following the Company’s Ordinary General Meeting of Shareholders scheduled for the end of June 2013.

1. Directors

*　[　] current position

Reappointed and newly appointed directors

President and Chairman of the Board of Directors (Reappointed) Michihiro Kitazawa
Representative Director (Reappointed) Yoshio Okuno
Representative Director (Reappointed) Hisao Shigekane
Outside Director (Reappointed) Hiroaki Kurokawa
Outside Director (Reappointed) Motoyuki Suzuki
Outside Director (Newly appointed) Mareto Sako
[President & CEO of Mizuho Private Wealth Management Co., Ltd.]
Director (Reappointed) Michio Abe
Director (Reappointed) Takamichi Hamada
Director (Reappointed) Naoto Yoneyama
Director (Newly appointed) Junichi Matsumoto
[Executive Officer and General Manager of Corporate Finance Office, Corporate Management Planning Headquarters]

Resigning director

Outside Director Takashi Okimoto

2. Auditors

Not re-elected and newly appointed auditors

Standing Auditor (Not re-elected) Toshio Shinozaki
Standing Auditor (Newly appointed) Toshihiko Ishihara
[Executive Officer and General Manager of Human Resources and General Affairs Office ]
Outside Auditor (Not re-elected) Takahiko Ito
Outside Auditor (Not re-elected) Yoshiki Sato
Outside Auditor (Not re-elected) Akiko Kimura

Resigning auditor

Standing Auditor Keiichi Hirata To be appointed Adviser