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Fuji Electric Co Ltd (6504.T)

6504.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Michihiro Kitazawa

64 2011 President, Executive President, Representative Director

Kenzo Sugai

61 2016 Executive Vice President, Chief Director of Sales, Representative Director

Michio Abe

63 2012 Senior Managing Executive Officer, Chief Director of Production & Procurement, Director

Kuniaki Yanagisawa

2016 Senior Managing Executive Officer, Chief Director of Electronic Device Business

Junichi Arai

2015 Managing Executive Officer, Chief Director of Business Planning, Manager of Export Administration Office

Hidehiko Asahi

Managing Executive Officer, Chief Director of Food Distribution Business

Masatsugu Tomotaka

2016 Managing Executive Officer, Chief Director of Power Electronics Business

Kenji Goto

2015 Executive Officer, Deputy Chief Director of Sales

Susumu Shinmura

Executive Officer, Deputy Chief Director of Sales, President of Kansai Office

Naoya Eguchi

61 2014 Executive Officer, Chief Director of Technology Development, Director

Junichi Matsumoto

56 2013 Executive Officer, Manager of Finance Office in Main Business Planning Unit, Director

Masahiro Fujiwara

2015 Executive Officer, Chief Director of Power and Social Infrastructure Business

Takeshi Kadoshima

Executive Officer, Manager of Human Resources & General Affairs Office

Takashi Kusaka

57 2012 Executive Officer, Chief Director of Industrial Infrastructure Business

Masahiro Morimoto

Executive Officer, President of Subsidiary

Yasuhiro Takahashi

Executive Officer, Deputy Chief Director of Food & Beverage Distribution Business

Yoshio Okuno

61 2016 Representative Director

Hiroaki Kurokawa

73 2008 Independent Director

Mareto Sako

66 2013 Independent Director

Motoyuki Suzuki

75 2010 Independent Director

Biographies

Name Description

Michihiro Kitazawa

Mr. Michihiro Kitazawa has been serving as President, Executive President and Representative Director in FUJI ELECTRIC CO., LTD. since April 1, 2011. He joined the Company in April 1974. His previous titles include Senior Executive Officer and Vice President in the Company. He used to work for other three companies.

Kenzo Sugai

Mr. Kenzo Sugai has been serving as Executive Vice President, Chief Director of Sales and Representative Director in FUJI ELECTRIC CO., LTD. since April 1, 2016. He joined the Company in April 1979. His previous titles include Executive Officer and Chief Director of Social System Business in the Company.

Michio Abe

Mr. Michio Abe has been serving as Senior Managing Executive Officer, Chief Director of Production & Procurement and Director in FUJI ELECTRIC CO., LTD. since April 2012. He joined the Company in April 1972. His previous titles include Director of Fire Power Design, Executive Officer and Senior Executive Officer in the Company.

Kuniaki Yanagisawa

Junichi Arai

Hidehiko Asahi

Masatsugu Tomotaka

Kenji Goto

Susumu Shinmura

Naoya Eguchi

Mr. Naoya Eguchi has been serving as Executive Officer, Chief Director of Technology Development and Director in FUJI ELECTRIC CO., LTD. since April 2014. He joined the Company in April 1980. He used to serve as President and Representative Director in Fuji Electric Advanced Technology Co., Ltd., as well as worked for Fuji Electric Systems Co., Ltd.

Junichi Matsumoto

Mr. Junichi Matsumoto has been serving as Executive Officer, Manager of Finance Office in Main Business Planning Unit and Director in FUJI ELECTRIC CO., LTD. since June 2013. He joined the Company in April 1982 and previously served as Director of Finance in the Company.

Masahiro Fujiwara

Takeshi Kadoshima

Takashi Kusaka

Mr. Takashi Kusaka has been serving as Executive Officer and Chief Director of Industrial Infrastructure Business in FUJI ELECTRIC CO., LTD. since April 1, 2012. He joined the Company in April 1982. His previous titles include Director of Planning, Manager of Business Planning Office and Director in the Company. He used to work for another company.

Masahiro Morimoto

Yasuhiro Takahashi

Yoshio Okuno

Mr. Yoshio Okuno has been serving Representative Director in FUJI ELECTRIC CO., LTD. since April 1, 2016. He joined the Company in April 1978 and previously served as Managing Executive Officer in the Company. He used to work for Fuji Electric Systems Co., Ltd.

Hiroaki Kurokawa

Mr. Hiroaki Kurokawa has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2008. He used to work for FUJITSU LIMITED.

Mareto Sako

Mr. Mareto Sako has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2013. He is also working for NIPPON TOCHI-TATEMONO CO., LTD. He used to work for Mizuho Private Wealth Management Co., Ltd., The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd.

Motoyuki Suzuki

Mr. Motoyuki Suzuki has been serving as Independent Director in FUJI ELECTRIC CO., LTD. since June 2010. He is also working for The University of Tokyo and The Open University. He used to work for Tokyo Institute of Technology.