| 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 |
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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
Resigning Directors
2. Auditors
Not re-elected, reappointed and newly appointed auditor
Resigning Auditors
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