Fuji Electric Global

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Stock and Bond InformationShareholders' Meeting

  1. The 146th
  2. The 145th
  3. The 144th
  4. The 143rd
  5. The 142nd
  6. The 141st
  7. The 140th
  8. The 139th
  9. The 138th
  10. The 137th
  11. The 136th
  12. The 135th
  13. The 134th

Report on the 144th Ordinary General Meeting of Shareholders

At the 144th Ordinary General Meeting of Shareholders, held on August 6, 2020, important matters were reported and resolved as follows.

Shareholders' Meeting01
Shareholders' Meeting02

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 144th term (from April 1, 2019 to March 31, 2020), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors.

For more details regarding the items listed above, please refer to the following two documents.

Matters Resolved

Item 1: Election of Eight (8) Directors

The following 8 directors were appointed in accordance with the Company’s original proposal:

  • Michihiro Kitazawa
  • Kenzo Sugai
  • Toshihito Tanba
  • Naoomi Tachikawa
  • Yoshitsugu Hayashi
  • Michio Abe
  • Masatsugu Tomotaka
  • Junichi Arai

Further, Toshihito Tanba, Naoomi Tachikawa and Yoshitsugu Hayashi are all outside directors in accordance with article 2-15 of the Companies Act of Japan.

Item 2: Election of Four (4) Audit & Supervisory Board Members

The following 4 Audit & Supervisory Board Members were appointed in accordance with the Company’s original proposal:

  • Junichi Matsumoto
  • Tetsuo Hiramatsu
  • Hirohiko Takaoka
  • Yuko Katsuta

Further, Tetsuo Hiramatsu, Hirohiko Takaoka and Yuko Katsuta are all Outside Audit & Supervisory Board Members in accordance with article 2-16 of the Companies Act of Japan.

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