Fuji Electric : The 141th Ordinary General Meeting of Shareholders
May 25, 2017 at 03:01 am EDT
Share
Announcement of the 141th Ordinary General Meeting of Shareholders
The 141th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.
1. Date and Time
June 27, 2017 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 141th term (from April 1, 2016 to March 31, 2017), 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 Eight (8) Directors
Item 2: Election of One (1) Auditor
Fuji Electric Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 May 2017 07:00:15 UTC.
Original documenthttp://www.fujielectric.com/ir/stock_bond/shareholders_meeting.html
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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 
