Fuji Electric : The 139th Ordinary General Meeting of Shareholders
May 26, 2015 at 04:20 am EDT
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Announcement of the 139th Ordinary General Meeting of Shareholders
The 139th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.
1. Date and Time
June 24th, 2015 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 139th term (from April 1, 2014 to March 31, 2015), 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: Election of Nine (9) Directors
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
Fuji Electric Co specializes in manufacturing and marketing electric and electronic components. Net sales break down by family of products as follows:
- electric equipments and systems (38.7%): generators, meters, electricity transmission and control systems, etc. for individuals and thermal and hydraulic industries;
- electronic equipments and components (33.8%): magnetic contactors, magnetic contactors, uninterruptible power supply systems, power control systems, semiconductors, magnetic disks, energy distribution systems, etc.;
- vending machines (12.4%): hot and cold beverages, snacks, money distributors, etc.;
- industrial electric equipments (11.7%): primarily installation control systems, measurement instruments, power supply systems and captors;
- other (3.4%).
FUJI ELECTRIC CO., LTD 
