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

March 27,2014
Fuji Electric Co., Ltd.

March 27, 2014, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced its decision today to put forward candidates for the positions of directors and auditors following a meeting of its Board of Directors held on March 27, 2014. Brief details are 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 2014.

I. Directors

*　 [ ] current position

Reappointed and newly appointed Directors

President and Chairman of the Board of Directors (Reappointed) Michihiro Kitazawa
Representative Director (Reappointed) Yoshio Okuno
Outside Director (Reappointed) Hiroaki Kurokawa
Outside Director (Reappointed) Motoyuki Suzuki
Outside Director (Reappointed) Mareto Sako
Director (Reappointed) Michio Abe
Director (Newly appointed) Kenzo Sugai
[Executive Officer, Corporate General Manager, Sales Group]
Director (Newly appointed) Naoya Eguchi
[Executive Officer, Corporate General Manager, Corporate R&D Headquarters]
Director (Reappointed) Junichi Matsumoto

Resigning Directors

Representative Director Hisao Shigekane To be appointed Counselor
Director Takamichi Hamada Reassignment
Director Naoto Yoneyama To be appointed Counselor

II. Auditors

Reappointed and non-reelected auditors

Standing Auditor (Reappointed) Toshio Shinozaki
Standing Auditor (Not re-elected) Toshihiko Ishihara
Outside Auditor (Not re-elected) Takahiko Ito
Outside Auditor (Not re-elected) Yoshiki Sato
Outside Auditor (Not re-elected) Akiko Kimura