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

News Release

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

March 27, 2014, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced its decision today to put forward candidates for the positions of directors and auditors following a meeting of its Board of Directors held on March 27, 2014. Brief details are 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 2014.

 

I. Directors                                 * [   ] current position

Reappointed and newly appointed Directors

President and Chairman of the Board of Directors

 

(Reappointed)

 

Michihiro Kitazawa  

Representative Director

 

(Reappointed)

 

Yoshio Okuno

Outside Director

 

(Reappointed)

 

Hiroaki Kurokawa  

Outside Director

 

(Reappointed)

 

Motoyuki Suzuki  

Outside Director

 

(Reappointed)

 

Mareto Sako

Director

 

(Reappointed)

 

Michio Abe

Director

 

(Newly appointed)

 

Kenzo Sugai
[Executive Officer,  Corporate General Manager, Sales Group]

Director

 

(Newly appointed)

 

Naoya Eguchi
[Executive Officer,  Corporate General Manager, Corporate R&D Headquarters]

Director

 

(Reappointed)

 

Junichi Matsumoto


Resigning Directors

Representative Director

 

Hisao Shigekane

 

To be appointed Counselor

Director

 

Takamichi Hamada

 

Reassignment

Director

 

Naoto Yoneyama

 

To be appointed Counselor

 

II. Auditors

Reappointed and non-reelected auditors  

Standing Auditor

 

(Reappointed)

 

Toshio Shinozaki

Standing Auditor

 

(Not re-elected)

 

Toshihiko Ishihara

Outside Auditor

 

(Not re-elected)

 

Takahiko Ito

Outside Auditor

 

(Not re-elected)

 

Yoshiki Sato

Outside Auditor

 

(Not re-elected)

 

Akiko Kimura

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