March 22, 2012
Fuji Electric Co., Ltd.

Announcement Regarding Executive Officers as of April 1, 2012

Fuji Electric Co., Ltd. announced details today of the Company’s executive officers pursuant to a resolution of the Board of Directors at a meeting held on March 22, 2012. Appointments are to take effect as of April 1, 2012.

^※[　] current position

President		Michihiro Kitazawa
Executive Vice President	(Promoted)	Yoshio Okuno [Managing Executive Officer and General Manager of Sales Headquarters]
Executive Vice President	(Promoted)	Hisao Shigekane [Senior Managing Executive Officer and General Manager of Corporate Marketing Headquarters]
Senior Managing Executive Officer	(Promoted)	Michio Abe [Managing Executive Officer and General Manager of Production/Procurement Headquarters]
Senior Managing Executive Officer		Takamichi Hamada
Managing Executive Officer	(Promoted)	Naoto Yoneyama [Executive Officer and General Manager of Energy Business Headquarters]
Executive Officer		Kenzo Sugai
Executive Officer		Takashi Kusaka
Executive Officer		Motofumi Matsumura
Executive Officer		Kuniaki Yanagisawa
Executive Officer		Hidehiko Asahi
Executive Officer		Naoya Eguchi
Executive Officer		Toshihiko Ishihara
Executive Officer		Junichi Matsumoto
Executive Officer		Fumio Ito

Resigning Executive Officers

Executive Vice President	Mitsunori Shirakura	Representative Director
Managing Executive Officer	Masaru Yamazoe	Retired
Executive Officer	Masahiko Kato	Director of Corporate Strategy Planning Division, METAWATER Co., Ltd.