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News Release

Announcement Regarding Executive Officers as of October 1, 2014

September 30, 2014, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced details of the Company\\\\'s executive officers pursuant to a resolution of the Board of Directors. Appointments are to take effect October1, 2014.

1. New executive officer
 Executive officer                Kenji Goto

2. Responsibilities
                                                     *changes underlined

President

Michihiro Kitazawa

General Management

Executive Vice President

Yoshio Okuno

Assistant to the President, Corporate General Manager of Corporate Management Planning Headquarters, General Manager of Export Administration Office, in charge of compliance management and crisis management

Senior Managing Executive Officer

Michio Abe

Corporate General Manager, Production & Procurement Group

Managing Executive Officer

Hidehiko Asahi

Corporate General Manager, Food and Beverage Distribution Business Group

Managing Executive Officer

Kuniaki Yanagisawa

Corporate General Manager, Electronic Devices Business Group

Managing Executive Officer

Kenzo Sugai

Corporate General Manager, Sales Group

Executive Officer

Fumio Ito

President and Representative Director, Fuji Electric FA Components & Systems Co., Ltd.

Executive Officer

Motofumi Matsumura

General Manager, Corporate Strategy Office, Corporate Management Planning Headquarters

Executive Officer

Naoya Eguchi

Corporate General Manager, Corporate R&D Headquarters

Executive Officer

Takashi Kusaka

Corporate General Manager, Industrial Infrastructure Business Group

Executive Officer

Junichi Matsumoto

General Manager, Corporate Finance Office, Corporate Management Planning Headquarters

Executive Officer

Takeshi Kadoshima

General Manager, Human Resources and General Affairs Office

Executive Officer

Junichi Arai

General Manager, Corporate Planning Office, Corporate Management Planning Headquarters

Executive Officer

Masatsugu Tomotaka

Corporate General Manger, Power Electronics Business Group

Executive Officer

Masahiro Fujiwara

Corporate General Manager, Power and Social Infrastructure Business Group

Executive Officer

Kenji Goto

In charge of external affairs

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