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.
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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) |