March 26, 2015, 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 26, 2015. 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 the end of June 2015.

I.Directors
Reappointed and newly appointed Directors

President and Chairman of the Board of Directors

(Reappointed)

Michihiro Kitazawa

Representative Director

(Reappointed)

Yoshio Okuno

Outside Director

(Reappointed)

Hiroaki Kurokawa

Outside Director

(Reappointed)

Motoyuki Suzuki

Outside Director

(Reappointed)

Mareto Sako

Director

(Reappointed)

Michio Abe

Director

(Reappointed)

Kenzo Sugai

Director

(Reappointed)

Naoya Eguchi

Director

(Reappointed)

Junichi Matsumoto


II.Auditors
Reappointed and non-reelected auditors

Standing Auditor

(Not re-elected)

Toshio Shinozaki

Standing Auditor

(Not re-elected)

Toshihiko Ishihara

Outside Auditor

(Not re-elected)

Takahiko Ito

Outside Auditor

(Not re-elected)

Yoshiki Sato

Outside Auditor

(Not re-elected)

Akiko Kimura



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