Announcement Regarding Change of Auditors

Fuji Electric FA Components & Systems Co., Ltd.

Oct. 1, 2024, 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.

Newly appointed Director

Position Name
Non-executive Director Ryoko Aoyagi [Schneider Electric Japan Holdings Ltd.
Vice President, Service Division
& Vice President, Energy management segment Division]

*[Square brackets] indicate current positions

Resigning Director

Position Name
Non-executive Director Akihiko Shirahata