March 28, 2024 Fuji Electric Co., Ltd.

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

March 28, 2024, 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 28, 2024 based on the recommendations of the Fuji Electric's Nomination and Remuneration Committee. Brief details are as follows:

The appointment of candidate directors and auditors is subject to approval by the Board of Directors at a meeting and the Board of Auditors at a meeting to be held following the Company's Ordinary General Meeting of Shareholders scheduled for June 2024.

1. Directors

Representative Director Chairman of the Board Representative Director Director and President Outside Director Outside Director Outside Director Outside Director Director Director Director Director

Michihiro Kitazawa

(Reappointed)

Shiro Kondo

(Reappointed)

Toshihito Tamba Yukari Tominaga Yukihiro Tachihuji Tomonari Yashiro Junichi Arai Toru Housen Hiroshi Tetsutani Masashi Kawano

(Reappointed) (Reappointed) (Reappointed) (Reappointed) (Reappointed) (Reappointed) (Reappointed) (Newly appointed)

[Current positions: Managing Executive Officer and Corporate General Manager, Energy Business Group]

<Resignation>

Director

Michio Abe

2. Auditors

Standing Auditor Standing AuditorJunichi Matsumoto Jun Ohhashi

(Reappointed) (Newly appointed)

[Current positions: General Manager, Internal Audit Office]

Outside Auditor Outside Auditor Outside Auditor

Hirohiko Takaoka Yuko Katsuta Noriyuki Uematsu

(Reappointed) (Reappointed) (Newly appointed)

[Current positions: Managing Director, Uematsu & Co.]

<Resignations>

Standing Auditor Outside AuditorYoshio Okuno Tetsuo Hiramatsu

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Fuji Electric Co. Ltd. published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 11:15:08 UTC.