Motoyuki Suzuki. Outside Director Professor Emeritus, The University of Tokyo. Junichi Arai. Director. Yoshiki Sato
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1 List of Officers (As of July 1, 2016) s Michihiro Kitazawa President and Chairman of the Board of s Kenzo Sugai Representative Motoyuki Suzuki Outside Professor Emeritus, The University of Tokyo Toshihito Tamba Outside Chairman & Co-CEO, Representative, Century Tokyo Leasing Corporation Naoomi Tachikawa Outside Chairman, TOTOKU ELECTRIC CO., LTD. Michio Abe Junichi Matsumoto Junichi Arai Masatsugu Tomotaka Auditors Toshihiko Ishihara Standing Auditor Yoshio Okuno Standing Auditor Yoshiki Sato President and Representative, Asahi Mutual Life Insurance Company Akiko Kimura Of Counsel, Anderson Mori & Tomotsune Tetsuo Hiramatsu President, NIPPON TOCHI-TATEMONO Co., Ltd. Executive Officers (As of April 1, 2016) President Michihiro Kitazawa General Management Executive Vice President Kenzo Sugai Assistant to the President, Corporate General Manager, Sales Group Executive Officers Michio Abe Corporate General Manager, Production & Procurement Group Kuniaki Yanagisawa Corporate General Manager, Electronic Devices Business Group Managing Executive Officers Hidehiko Asahi Corporate General Manager, Food & Beverage Distribution Business Group Corporate General Manager, Corporate Management Planning Headquarters, General Manager, Junichi Arai Export Administration Office, In charge of compliance management and crisis management Masatsugu Tomotaka Corporate General Manager, Power Electronics Business Group Executive Officers Naoya Eguchi Corporate General Manager, Corporate R&D Headquarters Takashi Kusaka Corporate General Manager, Industrial Infrastructure Business Group Junichi Matsumoto General Manager, Corporate Finance Office, Corporate Management Planning Headquarters Takeshi Kadoshima General Manager, Human Resources and General Affairs Office Masahiro Fujiwara Corporate General Manager, Power & Social Infrastructure Business Group Kenji Goto Deputy Corporate General Manager, Sales Group Yasuhiro Takahashi Deputy Corporate General Manager, Food & Beverage Distribution Business Group Susumu Shinmura Deputy Corporate General Manager, Sales Group; General Manager, Kansai Branch Masahiro Morimoto President & Representative, Fuji Electric FA Components & Systems Co., Ltd. * Please refer to our website for each officer s brief history. Fuji Electric Report
2 Corporate Data Company Information (As of March 31, 2016) Company Name FUJI ELECTRIC CO., LTD. Established August 29, 1923 Head Office 1-1, Tanabeshinden, Kawasaki-ku, Kawasaki-shi , Japan Head Office Business Address Gate City Ohsaki, East Tower, 11-2, Osaki 1-chome, Shinagawa-ku, Tokyo , Japan Capital Stock 47.6 billion Employees (Consolidated) 26,508 (Domestic 17,635, Overseas 8,873) Net Sales (Consolidated) billion (Year ended March 31, 2016) Stock Code 6504 Stock Information (As of March 31, 2016) Issued and Outstanding Shares 746,484,957 Number of Shareholders 41,492 Major Shareholders Shareholders names Number of shares (1,000s) Voting rights (%) FUJITSU LIMITED 74, Japan Trustee Services Bank, Ltd. (Trust Account) 38, The Master Trust Bank of Japan, Ltd. (Trust Account) 37, Mizuho Bank, Ltd. 22, Asahi Mutual Life Insurance Company 19, FANUC CORPORATION 13, FURUKAWA CO., LTD. 11, THE BANK OF NEW YORK, NON-TREATY JASDEC ACCOUNT 10, Furukawa Electric Co., Ltd. 8, CBNY-GOVERNMENT OF NORWAY 8, Notes: 1. Treasury stock of 32,109,374 shares is excluded from the above list of top 10 shareholders. 2. The ratio of shareholding is calculated by deducting the number of treasury stock from the total number of shares outstanding based on the provisions of the Ordinance for Enforcement of the Companies Act. Share Distribution by Shareholder Type Type Number of shareholders Number of shares Holding (%) Financial institutions / securities firms ,804, Other domestic corporations ,160, Foreign corporations ,616, Individuals and others 40, ,903, Total 41, ,484, Note: Individuals and others includes treasury stock. Share Price and Trading Volume Fluctuations (Tokyo Stock Exchange) (Yen) (Millions of shares) Month 43 Fuji Electric Report 2016
3 Consolidated Subsidiaries and Equity-Method Affiliates (As of July 1, 2016) Consolidated Subsidiaries (Domestic): 23 Fuji Electric FA Components & Systems Co., Ltd. Fuji Furukawa Engineering & Construction Co., Ltd. Fuji Electric Technica Co., Ltd. Fuji Electric Finance and Accounting Support Co., Ltd. Hoei Denki Co., Ltd. Hokkaido Fuji Electric Co., Ltd. Fuji Office & Life Service Co., Ltd. Chichibu Fuji Co., Ltd. Ibaraki Fuji Co., Ltd. Hoei Plastics Co., Ltd. Fuji IT Co., Ltd. Shinshu Fuji Electric Co., Ltd. Fuji Electric Power Semiconductor Co., Ltd. Fuji Electric Information Technology Center Co., Ltd. Fuji Electric F-Tech Co., Ltd. Hakko Electronics Co., Ltd. Fuji Electric IT Solutions Co., Ltd. Mie Fuji Co., Ltd. Fuji Electric FA Service Co., Ltd. GE Fuji Meter Co., Ltd. FESTEC Co., Ltd. Fuji Electric Tsugaru Semiconductor Co., Ltd. Fuji Electric Retail Service Co., Ltd. * Fuji Furukawa Engineering & Construction Co., Ltd., is listed on the second section of the Tokyo Stock Exchange. Equity-Method Affiliates (Domestic): 3 METAWATER Co., Ltd. METAWATER SERVICE Co., Ltd. *METAWATER Co., Ltd., is listed on the first section of the Tokyo Stock Exchange. Fuji Furmanite Co., Ltd. Consolidated Subsidiaries (Overseas): 42 Fuji Electric Asia Pacific Pte. Ltd. Fuji SMBE Pte. Ltd. Fuji Electric (Thailand) Co., Ltd. Fuji Electric Manufacturing (Thailand) Co., Ltd. Fuji Tusco Co., Ltd. Fuji Electric Philippines, Inc. Fuji Electric (Malaysia) Sdn. Bhd. Fuji Electric India Private Ltd. PT Fuji Electric Indonesia Fuji Electric (China) Co., Ltd. Shanghai Electric Fuji Electric Power Technology (Wuxi) Co., Ltd. Fuji Electric (Zhuhai) Co., Ltd. Wuxi Fuji Electric FA Co., Ltd. Equity-Method Affiliate (Overseas): 1 Fuji Electric (Changshu) Co., Ltd. Fuji Electric (Shenzhen) Co., Ltd. Fuji Electric Dalian Co., Ltd. Fuji Electric Motor (Dalian) Co., Ltd. Dalian Fuji Bingshan Vending Machine Co., Ltd. Dalian Fuji Bingshan Vending Machine Sales Co., Ltd. Fuji Electric (Hangzhou) Software Co., Ltd. Fuji Electric FA (Asia) Co., Ltd. Fuji Electric Hong Kong Co., Ltd. Hoei Hong Kong Co., Ltd. Fuji Electric Taiwan Co., Ltd. Fuji Electric Korea Co., Ltd. Fuji Electric Corp. of America Reliable Turbine Services LLC Fuji Electric Europe GmbH Fuji Electric France S.A.S. Including the 29 above-listed companies, 42 companies. FUJI FURUKAWA E&C (THAILAND) Co., Ltd. Fuji Electric Report
4 Global Network (As of July 2016) * Having manufacturing capabilities Hokkaido Division Hokkaido Fuji Electric Co., Ltd. Hokuriku Division Hakko Electronics Co., Ltd.* Tohoku Division Fuji Electric Tsugaru Semiconductor Co., Ltd.* Kansai Division Hoei Denki Co., Ltd. Kobe Factory* Chugoku Division Shikoku Division Kyushu Division Higashikanto Department Kitakanto Department Fuji Furukawa Engineering & Construction Co., Ltd. Kawasaki Factory* Chiba Factory* Fukiage Factory* Otawara Factory* Chichibu Fuji Co., Ltd.* Ibaraki Fuji Co., Ltd.* Facility Technology Center Fuji Electric F-Tech Co., Ltd.* Okinawa Okinawa Division Chubu Division Fuji Electric FA Service Co., Ltd. Mie Factory* Suzuka Factory* Mie Fuji Co., Ltd.* Hoei Plastics Co., Ltd. Matsumoto Factory* Yamanashi Factory* Fuji Electric Power Semiconductor Co., Ltd.* Shinshu Fuji Electric Co., Ltd.* Tokyo Head Office Tokyo Factory* Fuji Electric FA Components & Systems Co., Ltd. Fuji Electric Technica Co., Ltd. Fuji Electric Finance and Accounting Support Co., Ltd. Fuji Office & Life Service Co., Ltd. Fuji IT Co., Ltd. Fuji Electric IT Center Co., Ltd. Fuji Electric IT Solutions Co., Ltd. GE Fuji Meter Co., Ltd.* FESTEC Co., Ltd. Fuji Electric Retail Service Co., Ltd. 45 Fuji Electric Report 2016
5 1 Fuji Electric Europe GmbH ❷ Switzerland Branch ❸ U.K. Branch ❹ France Branch ❺ Italy Branch ❻ Spain Branch 7 Fuji N2telligence GmbH 8 Fuji Electric France S.A.S.* 9 Fuji Electric Corp. of America ❿ Virginia Factory* ⓫ Chicago Branch ⓬ Houston Branch ⓭ Santa Ana Branch ⓮ Fremont Branch ⓯ Reliable Turbine Services LLC ⓰ Fuji SEMEC Inc. ⓱ Fuji Electric Brazil-Equipamentos de Energia Ltda. ❸ 17 ❷ 8 ❹ ❺ ❻ ⓮ ⓭ ⓯ ⓫ ⓬ ⓰ 9 ❿ ⓱ ⓴ ⓳ ⓲ ⓲ Fuji Electric India Private Ltd. ⓳ India Factory* ⓴ Ahmedabad Branch 21 Pune Branch 22 Chandigarh Branch 23 Delhi Branch 24 Hyderabad Branch 25 Bangalore Branch 26 Chennai Branch 27 Kolkata Branch 28 Middle East Branch 29 Fuji Electric (Thailand) Co., Ltd. 30 Fuji Electric Manufacturing (Thailand) Co., Ltd.* 31 Fuji Tusco Co., Ltd.* 32 Fuji Electric (Malaysia) Sdn. Bhd.* 33 Fuji Electric Asia Pacific Pte. Ltd. 34 Fuji SMBE Pte. Ltd.* 35 PT Fuji Electric Indonesia 36 Fuji Electric Vietnam Co., Ltd. 37 Fuji CAC Joint Stock Company 38 Fuji Electric Philippines, Inc.* 39 Fuji Electric Co., Ltd. (Myanmar Branch Office) 40 Rep. Office of Fuji Electric Co., Ltd. (in Cambodia) 41 Fuji Electric (Zhuhai) Co., Ltd.* 42 Fuji Electric (Shenzhen) Co., Ltd.* 43 Fuji Electric FA (Asia) Co., Ltd. 44 Fuji Electric Hong Kong Co., Ltd. 45 Hoei Hong Kong Co., Ltd. 46 Fuji Electric (Changshu) Co., Ltd.* 47 Wuxi Fuji Electric FA Co., Ltd.* 48 Fuji Electric (Hangzhou) Software Co., Ltd. 49 Fuji Electric (China) Co., Ltd. 50 West China Branch South China Branch North China Branch Shanghai Electric Fuji Electric Power Technology (Wuxi) Co., Ltd.* Fuji Electric Dalian Co., Ltd.* Fuji Electric Motor (Dalian) Co., Ltd.* Dalian Fuji Bingshan Vending Machine Co., Ltd.* Dalian Fuji Bingshan Vending Machine Sales Co., Ltd. Fuji Electric Taiwan Co., Ltd. Fuji Electric Korea Co., Ltd. Beijing Rep. Office Fuji Electric Report
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