Fuji Electric Co. Ltd.

06/25/2025 | Press release | Distributed by Public on 06/25/2025 18:09

The 149th Ordinary General Meeting of Shareholders

At the 149th Ordinary General Meeting of Shareholders, held on Jun 25, 2025, important matters were reported and resolved as follows.

Date and Time Jun 25th, 2025 at 10:00
Place Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 149th term (from April 1, 2024 to March 31, 2025）, as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.

For more details regarding the items listed above, please refer to the following two documents.

Matters Resolved Item : Election of Ten (10) Directors
The following 10 directors were appointed in accordance with the Company's original proposal:
•Michihiro Kitazawa
•Shiro Kondo
•Toshihito Tamba
•Yukari Tominaga
•Yukihiro Tachifuji
•Tomonari Yashiro
•Toru Hosen
•Hiroshi Tetsutani
•Masashi Kawano
•Yoshitada Miyoshi

■To Our Shareholders 149th Term (Fiscal 2024) Annual Business Report （1.47MB）

Fuji Electric Co. Ltd. published this content on June 25, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 26, 2025 at 00:09 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]