Fuji Electric : Announcement Regarding Changes to the Management of Fuji Electric Co., Ltd. to be Proposed at the Company’s Ordinary General Meeting of Shareholders
March 25, 2021 at 12:13 am EDT
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News Release
March 25, 2021
Fuji Electric Co., Ltd.
March 25, 2021, 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 25, 2021 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 to be held following the Company's Ordinary General Meeting of Shareholders scheduled for June 2021.
1. Directors
* [ ] current position
President and Chairman of the Board of Directors
Michihiro Kitazawa
(Reappointed)
Representative Director
Kenzo Sugai
(Reappointed)
Outside Director
Toshihito Tamba
(Reappointed)
Outside Director
Naoomi Tachikawa
(Reappointed)
Outside Director
Yoshitsugu Hayashi
(Reappointed)
Director
Michio Abe
(Reappointed)
Director
Masatsugu Tomotaka
(Reappointed)
Director
Junichi Arai
(Reappointed)
Director
Shiro Kondo
(Newly appointed)
[Managing Executive Officer and Corporate General Manager, Corporate R&D Headquarters]
2. Auditors
Standing Auditor
Yoshio Okuno
(Not re-elected)
Standing Auditor
Junichi Matsumoto
(Not re-elected)
Outside Auditor
Tetsuo Hiramatsu
(Not re-elected)
Outside Auditor
Hirohiko Takaoka
(Not re-elected)
Outside Auditor
Yuko Katsuta
(Not re-elected)
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Fuji Electric Co. Ltd. published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2021 04:12:03 UTC.
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 : Announcement Regarding Changes to the Management of Fuji Electric Co., Ltd. to be Proposed at the Company’s Ordinary General Meeting of Shareholders