Measures to Prevent Infringement of Intellectual Property Rights. Initiatives for Strengthening Business Continuity Capabilities
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1 Measures to Prevent Infringement of Intellectual Property Rights As part of our intellectual property activities, we employ a system to monitor other companies' patents on a daily basis to prevent any inadvertent infringement of patents held by third parties. To prevent infringement, we also conduct compliance program training. With respect to our own patents, we actively acquire patent rights to protect our business. We also take measures against counterfeit products and take other steps to reduce risks related to intellectual property. * Please see page for further information about Fuji Electric s activities in intellectual property. Initiatives for Strengthening Business Continuity Capabilities Fuji Electric aims to ensure that it can continue its core operations even if an unexpected event such as a natural disaster or accident occurs, continuing to uphold its social responsibilities as a company and providing a stable supply of high performance, high quality products and services required by our customers. To this end, we are promoting the following initiatives. Fire Safety and Disaster Preparedness Initiatives Learning lessons from the Great East Japan Earthquake, which struck in March 0, we have produced a Disaster Prevention and Procedural Manual. Based on this manual, we have created a disaster preparedness headquarters system. Meanwhile, at operational sites and affiliates, we have put in place thorough measures to ensure that structures and facilities are earthquake resistant, stockpile emergency goods, and conduct regular drills, among other measures. Regulations on fire safety and disaster preparedness Set out measures to reduce damage to buildings and facilities and to prepare supplies to preserve human life and prevent secondary disasters Hazard Risk Regulations related to business continuity management (BCM) Set out organization and procedures to ensure the Company can fulfill its responsibility to supply customers Business Continuity Plan (BCP) Cooperation Business Continuity Initiatives In addition to disaster preparedness initiatives, Fuji Electric has formulated a business continuity plan (BCP) covering the head office, which acts as a command center during disasters, and its factories, which have a large number of key management resources required for supplying products, such as production facilities. In fiscal 014, we expanded the range of products covered by our BCP and conducted simulation drills for a major disaster at the head office and factories to ensure that the plan can be used if a disaster does occur. We will continue our initiatives to further expand the number of products covered by the BCP to include those of subsidiaries in Japan and overseas. Meanwhile, we will strengthen our disaster response capabilities by making ongoing efforts to promote wider awareness of the BCP through drills and other measures while continuing to make improvements. Fire Safety and Disaster Preparedness Plan A simulation drill to prepare for a large-scale disaster Reducing Procurement Risk To reduce procurement risk, we have established a procurement BCP based on the following measures: 1) building a supplier damage information collection system; ) securing multiple suppliers for key components; and 3) establishing alternate sites to carry out procurement operations. In fiscal 014, our internal procurement divisions held a simulation drill, and started BCP training for suppliers to share the procurement BCP with them. Looking ahead, we will expand the procurement BCP to the procurement divisions of subsidiaries in and outside Japan, as well as strengthen the plan to effectively reduce our procurement risk globally. Reducing IT Risk We have formulated an IT-BCP comprising initiatives for restarting and recovering the IT systems we need to continue operations and administration if a disaster, accident or other event occurs, within the required time. In fiscal 014, Fuji Electric and its domestic affiliates took measures to preserve their IT systems, such as strengthening disaster countermeasures and moving facilities to safer locations. Our next step will be to promote these measures at overseas subsidiaries too, as we continue our efforts to reduce IT risk. Fuji Electric Report Management
2 Corporate Information Company Information (As of March 31, 015) Company Name FUJI ELECTRIC CO., LTD. Established August 9, 193 Head Office 1-1, Tanabeshinden, Kawasaki-ku, Kawasaki-shi -9530, Japan Head Office Business Address Gate City Ohsaki, East Tower, -, Osaki 1-chome, Shinagawa-ku, Tokyo , Japan Capital Stock 47.6 billion Employees (consolidated) 5,740 (Domestic 17,14, Overseas 7,96) Net Sales (consolidated).7 billion (Year ended March 31, 015) Stock Code 6504 Stock Information (As of March 31, 015) Issued and Outstanding Shares 746,44,957 Number of Shareholders 43,16 Major Shareholders Shareholders names Number of shares (00s) Voting rights (%) FUJITSU LIMITED 74, The Master Trust Bank of Japan, Ltd. (Trust Account) 4, Japan Trustee Services Bank, Ltd. (Trust Account) 39, Mizuho Bank, Ltd. (MHBK),54 3. Asahi Mutual Life Insurance Company 19, FANUC CORPORATION 13,41 1. FURUKAWA CO., LTD., STATE STREET BANK AND TRUST COMPANY 5053, THE BANK OF NEW YORK, NON-TREATY JASDEC ACCOUNT 9, Furukawa Electric Co., Ltd.,73 1. Notes: 1. Treasury stock of 3,057,7 shares is excluded from the above list of top shareholders.. The ratio of shareholding is calculated by deducting the number of treasury stocks 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 9 50,504, Other domestic corporations 5 16,637, Foreign corporations 450,334, Individuals and other 4,03 141,007, Total 43,16 746,44, Note: Individuals and other includes treasury stock. Share Price Fluctuations (Tokyo Stock Exchange) (Yen) Fuji Electric Report 015
3 Consolidated Subsidiaries and Equity-Method Affiliates (As of July 1, 015) Consolidated Subsidiaries (Domestic): Fuji Electric FA Components & Systems Co., Ltd. Shinshu Fuji Electric Co., Ltd. Fuji Furukawa Engineering & Construction Co., Ltd. Fuji Electric Power Semiconductor Co., Ltd. Fuji Electric Technica Co., Ltd. Fuji Electric Information Technology Center Co., Ltd. Fuji Electric Finance and Accounting Support Co., Ltd. Fuji Electric F-Tech Co., Ltd. Hoei Denki Co., Ltd. Hakko Electronics Co., Ltd. Hokkaido Fuji Electric Co., Ltd. Fuji Electric IT Solutions Co., Ltd. Fuji Office & Life Service Co., Ltd. Mie Fuji Co., Ltd. Chichibu Fuji Co., Ltd. Fuji Electric FA Service Co., Ltd. Ibaraki Fuji Co., Ltd. GE Fuji Meter Co., Ltd. Hoei Plastics Co., Ltd. FESTEC Co., Ltd. Fuji IT Co., Ltd. Fuji Electric Tsugaru Semiconductor Co., Ltd. * Fuji Furukawa Engineering & Construction Co., Ltd. is listed on the second section of the Tokyo Stock Exchange. Equity-method Affiliates (Domestic): 4 Japan AE Power Systems Corporation METAWATER Co., Ltd. *METAWATER Co., Ltd. is listed on the first section of the Tokyo Stock Exchange. METAWATER SERVICE Co., Ltd. Fuji Furmanite Co., Ltd. Consolidated Subsidiaries (Overseas): 43 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 Fuji Electric Switchgear Co., Ltd. Shanghai Fuji Electric Transformer Co., Ltd. Shanghai Electric Fuji Electric Power Technology (Wuxi) Co., Ltd. Fuji Electric (Zhuhai) Co., Ltd. Wuxi Fuji Electric FA Co., Ltd. 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 Fuji Electric Europe GmbH Fuji Electric France S.A.S. Including the 30 above-listed companies, 43 companies. Equity-method Affiliate (Overseas): 1 FUJI FURUKAWA E&C (THAILAND) Co., Ltd. Corporate Information Fuji Electric Report
4 Global Network (As of July 1, 015) : Sales sites : Manufacturing sites : Overseas offices Head Office Hokkaido Division 3 Tohoku Division 4 Higashikanto 5 Kitakanto 6 Hokuriku Division 7 Kanazawa Chubu Division 9 Kansai Division Kobe Chugoku Division 1 Shikoku Division 13 Kyushu Division 14 Okinawa Division 1 Kawasaki Factory Tokyo Factory 3 Chiba Factory 4 Suzuka Factory 5 Kobe Factory 6 Matsumoto Factory 7 Yamanashi Factory Mie Factory 9 Fukiage Factory Otawara Factory Facility Technology Center 51 Fuji Electric Report 015
5 1 Fuji Electric Europe GmbH Switzerland Branch 3 U.K. Branch 4 France Branch 5 Italy Branch 6 Spain Branch 1 Fuji Electric France S.A.S. 7 Fuji Electric Corp. of America Roanoke Branch 9 Chicago Branch Houston Branch Santa Ana Branch 1 Fremont Branch 13 Fuji Electric Brazil-Equipamentos de Energia Ltda Fuji Electric Korea Co., Ltd. 15 Fuji Electric (China) Co., Ltd. 16 West China Branch 17 South China Branch 1 North China Branch 19 Dalian Fuji Bingshan Vending Machine Sales Co., Ltd. 0 Fuji Electric Taiwan Co., Ltd. 1 Fuji Electric Hong Kong Co., Ltd. Hoei Hong Kong Co., Ltd. 3 Fuji Electric FA (Asia) Co., Ltd. 4 Fuji Electric Vietnam Co., Ltd. 5 Fuji Electric (Thailand) Co., Ltd. 6 Fuji Electric Asia Pacific Pte. Ltd. 7 PT Fuji Electric Indonesia Fuji Electric India Private Ltd. Fuji Electric Dalian Co., Ltd. 3 Fuji Electric Motor (Dalian) Co., Ltd. 4 Dalian Fuji Bingshan Vending Machine Co., Ltd. 5 Fuji Electric (Changshu) Co., Ltd. 6 Wuxi Fuji Electric FA Co., Ltd. 7 Shanghai Fuji Electric Switchgear Co., Ltd. Shanghai Fuji Electric Transformer Co., Ltd. 9 Shanghai Electric Fuji Electric Power Technology (Wuxi) Co., Ltd. Fuji Electric Philippines, Inc. Zhejiang Innovation Fuji Technology Co., Ltd. 1 Fuji Electric (Hangzhou) Software Co., Ltd. 13 Fuji Electric (Shenzhen) Co., Ltd. 14 Fuji Electric (Zhuhai) Co., Ltd. 15 Fuji Electric Manufacturing (Thailand) Co., Ltd. 16 Fuji Tusco Co., Ltd. 17 Fuji Electric (Malaysia) Sdn. Bhd. 1 Fuji SMBE Pte. Ltd. Fuji SMBE Pte. Ltd. subsidiaries (13 companies) 1 Beijing Rep. Office Fuji Electric Co., Ltd. (Myanmar Branch Office) 3 Rep. Office of Fuji Electric Co., Ltd. (in Cambodia) 4 Middle East Branch Corporate Information Fuji Electric Report 015 5
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