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

About this update from Fuji Electric Co., Ltd.

March 26, 2026 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 26, 2026, 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 26, 2026 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 2026. Directors Representative Director Michihiro Kitazawa (Reappointed) Chairman of the Board and CEO Representative Director Shiro Kondo (Reappointed) President and COO Outside Director Toshihito Tamba (Reappointed) Outside Director Yukari Tominaga (Reappointed) Outside Director Yukihiro Tachihuji (Reappointed) Outside Director Tomonari Yashiro (Reappointed) Director Toru Housen (Reappointed) Director Hiroshi Tetsutani (Reappointed) Director Masashi Kawano (Reappointed) Director Yoshitada Miyoshi (Reappointed) Auditors Standing Auditor Junichi Matsumoto (Not re-elected) Standing Auditor Jun Ohhashi (Reappointed) Outside Auditor Hirohiko Takaoka (Not re-elected) Outside Auditor Yuko Katsuta (Not re-elected) Outside Auditor Noriyuki Uematsu (Not re-elected)

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