|President and Chairman of the Board of Directors||(Reappointed)||Michihiro Kitazawa|
|Representative Director||(Reappointed)||Yoshio Okuno|
|Representative Director||(Reappointed)||Hisao Shigekane|
|Outside Director||(Reappointed)||Hiroaki Kurokawa|
|Outside Director||(Reappointed)||Motoyuki Suzuki|
|Outside Director||(Newly appointed)||Mareto Sako
[President & CEO of Mizuho Private Wealth Management Co., Ltd.]
|Director||(Newly appointed)||Junichi Matsumoto
[Executive Officer and General Manager of Corporate Finance Office, Corporate Management Planning Headquarters]
Tokyo, March 21, 2013 - Fuji Electric Co., Ltd. (TSE:6504) 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 21, 2013. 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 2013.
※[ ] current position
Reappointed and newly appointed directors
Not re-elected and newly appointed auditors