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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 25,2021
Fuji Electric Co., Ltd.

March 25, 2021, 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 25, 2021 based on the recommendations of the Fuji Electric’s Nomination and Remuneration Committee. 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 June 2021.

1. Directors

* [ ] current position

President and Chairman
of the Board of Directors		 Michihiro Kitazawa (Reappointed)
Representative Director Kenzo Sugai (Reappointed)
Outside Director Toshihito Tamba (Reappointed)
Outside Director Naoomi Tachikawa (Reappointed)
Outside Director Yoshitsugu Hayashi (Reappointed)
Director Michio Abe (Reappointed)
Director Masatsugu Tomotaka (Reappointed)
Director Junichi Arai (Reappointed)
Director Shiro Kondo (Newly appointed)
[Managing Executive Officer and Corporate General Manager, Corporate R&D Headquarters]

2. Auditors

Standing Auditor Yoshio Okuno (Not re-elected)
Standing Auditor Junichi Matsumoto (Not re-elected)
Outside Auditor Tetsuo Hiramatsu (Not re-elected)
Outside Auditor Hirohiko Takaoka (Not re-elected)
Outside Auditor Yuko Katsuta (Not re-elected)