Share

Twitter

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

May 26,2015
Fuji Electric Co., Ltd.

March 26, 2015, 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 26, 2015. 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 2015.

I.Directors

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 (Reappointed) Kenzo Sugai
Director (Reappointed) Naoya Eguchi
Director (Reappointed) Junichi Matsumoto

II.Auditors

Reappointed and non-reelected auditors

Standing Auditor (Not re-elected) 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