Announcement Regarding Change of Directors as of Dec. 01, 2022

Fuji Electric FA Components & Systems Co., Ltd.

Dec. 01, 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 Zheng YIN Schneider Electric Executive Vice President, China & East Asia Operations

*Italics indicate current position.

Resigning Directors

Position Name
Director Manish Pant