Announcement Regarding Change of Directors as of Apr. 26, 2022

Fuji Electric FA Components & Systems Co., Ltd.

Apr. 26, 2022, Fuji Electric FA Components & Systems Co., Ltd. announced today a change of Directors pursuant to a resolution approved at the Company's extraordinary General Meeting of Shareholders. The details are as follows.

New Directors

Position Name
Director Manish Pant Schneider Electric Zone President, East Asia & Japan

*Italics indicate current position.

Resigning Directors

Position Name
Director Philippe Delorme