March 30, 2023
Fuji Electric Co., Ltd.
Announcement Regarding Changes to the Management of Fuji Electric Co., Ltd. to be Proposed at the Company’s
Ordinary General Meeting of Shareholders
March 30, 2023, 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 30, 2023 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 2023.
<Reappointments / New appointments>
* Square brackets [ ] indicate current positions.
Chairman of the Board
Director and President
|Outside Director||Toshihito Tamba||(Reappointed)|
|Outside Director||Yukari Tominaga||(Reappointed)|
|Outside Director||Yukihiro Tachifuji||(Newly appointed)
[Advisor, MITSUBISHI PAPER MILLS LIMITED]
|Outside Director||Tomonari Yashiro||(Newly appointed)
[Professor, Institute of Industrial Science, THE UNIVERSITY OF TOKYO]
|Outside Director||Naoomi Tachikawa|
|Outside Director||Yoshitsugu Hayashi|
|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)|