Announcement of the 138th Ordinary General Meeting of Shareholders

The 138th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

1. Date and Time

June 25th, 2014 at 10:00

2. Place

Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

3. Purposes Matters to be Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 138th term (from April 1, 2013 to March 31, 2014), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditors

Matters to be Proposed

Item 1: Election of Nine (9) Directors

Item 2: Election of One (1) Auditor


Announcement Regarding Changes to the Management of Fuji Electric Co., Ltd. and the Agenda Item to be Proposed at the Company's Ordinary General Meeting of Shareholders

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