Announcement Regarding to the Change of Director

Fuji Electric FA Components & Systems Co., Ltd.

December 28, 2017, Tokyo – Fuji Electric FA Components & Systems Co., Ltd. announced today a change of Director pursuant to a resolution approved by the Company's Extraordinary Shareholders’meeting. The details are as follows.

New Director

Position Name
Director Akihiko Shirahata Vice President, Fuji Electric FA Components & Systems Co., Ltd

*Italics indicate current position.

Resigning Director

Position Name
Director Sjamsu Zen