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Change of Directors at a Subsidiary Company

Announcement Regarding Change of Directors at a Subsidiary Company

June 17, 2015, Tokyo - Fuji Electric Co., Ltd. (TSE:6504) announced today a change of Directors at Fuji Electric FA Components & Systems Co., Ltd. pursuant to a resolution approved at the Company's Ordinary General Meeting of Shareholders.

*Italics indicate current position.

New Director, Masaaki Yaza, Executive General Manager of Corporate Administration Group, General Manager of Export Control Office