The 148th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

Date and Time Jun 25th, 2024 at 10:00
Place Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo
Matters to be Reported Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 148th term (from April 1, 2023 to March 31, 2024), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor
Matters to be Proposed Item 1: Election of Ten (10) Directors
Item 2: Election of five(5) Auditor
Item 2: Election of Five (5) Audit & Supervisory Board Members

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Fuji Electric Co. Ltd. published this content on 25 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2024 08:47:14 UTC.