News Release
Announcement Regarding Change of Directors at a Subsidiary Company

June 17,2015
Fuji Electric Co., Ltd.

 June 17, 2015, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced today a change of Directors at Fuji Electric FA Components & Systems Co., Ltd. pursuant to a resolution approved at the Company's Ordinary General Meeting of Shareholders. The details are as follows.

*Italics indicate current position.

*

Mr. Ito is to assume the position of counselor to Fuji Electric Co., Ltd. on June 17, 2015.