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

March 22,2012
Fuji Electric Co., Ltd.

Fuji Electric Co., Ltd. announced its decision today to put forward candidates for the position of director and auditor following a meeting of its Board of Directors held on March 22, 2012. Brief details are presented 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 2012.

1. Directors

*　[　] current title

Reappointed, promoted and newly appointed Director

President and Representative Director (Reappointed) Michihiro Kitazawa
Representative Director (Promoted) Yoshio Okuno
[Director and Managing Executive Officer, and General Manager of Sales Headquarters]
Representative Director (Promoted) Hisao Shigekane
[Director and Senior Managing Executive Officer, and General Manager of Corporate Marketing Headquarters]
Outside Director (Reappointed) Hiroaki Kurokawa
Outside Director (Reappointed) Motoyuki Suzuki
Outside Director (Newly appointed) Takashi Okimoto
[CEO of Seiwa Sogo Tatemono Co., Ltd.]
Director (Reappointed) Michio Abe
Director (Newly appointed) Takamichi Hamada
[Senior Managing Executive Officer and in charge of China business]
Director (Reappointed) Naoto Yoneyama

Resigning Directors

Representative Director Mitsunori Shirakura To be appointed Special Advisor
Outside Director Tadashi Kudo
Director Junichi Matsumoto [Executive Officer and General Manager of Corporate Finance Office]
Director Naoya Eguchi [Executive Officer and General Manager of Corporate R&D Headquarters]

2. Auditors

Not re-elected, reappointed and newly appointed auditor

Standing Auditor (Reappointed) Keiichi Hirata
Standing Auditor (Not re-elected) Toshio Shinozaki
Outside Auditor (Reappointed) Takahiko Ito
Outside Auditor (Newly appointed) Yoshiki Sato
[President of Asahi Mutual Life Insurance Co.]
Outside Auditor (Newly appointed) Akiko Kimura
[Attorney-at-low of Anderson Mori & Tomotsune]

Resigning Auditors

Outside Auditor Yuzuru Fujita
Outside Auditor Kunio Morikiyo
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