News Release
Announcement Regarding Executive Officers as of April 1, 2014

March 27,2014
Fuji Electric Co., Ltd.

March 27, 2014, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced details of the Company's executive officers pursuant to a resolution of the Board of Directors at its meeting on March 27, 2014. Appointments are to take effect April 1, 2014.

* changes underlined, [ ] current position

Resigning Directors