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Election of Ten (10) Directors

TThe following 10 directors were appointed in accordance with the Company's original proposal:
• Michihiro Kitazawa
• Shiro Kondo
• Toshihito Tanba
• Yukari Tominaga
• Yukihiro Tachifuji
• Tomonari Yashiro
• Michio Abe
• Junichi Arai
• Toru Hosen
• Hiroshi Tetsutani

Further, Toshihito Tanba, Yukari Tominaga, Yukihiro Tachifuji and Tomonari Yashiro are all outside directors in accordance with article 2-15 of the Companies Act of Japan.

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Fuji Electric Co. Ltd. published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 06:59:04 UTC.