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Funai Electric Co., Ltd. hereby announces the decision to discuss the following proposed Director Candidates and Corporate Auditor Candidates at the 62th annual General Shareholders Meeting schedule for June 20, 2014 was made in today’s board meeting based on a report of nomination Committee.

1. Director Candidates

Director  Tetsuro Funai

Director  Tomonori Hayashi

Director  Mitsuo Yonemoto^*

Director  Yoshikazu Uemura

Director  Jyoji Okada

Director  Yoshiaki Bannai^*

Director  Tetsuhiro Maeda (Newly-appointed)

(Note1) * External director candidates

(Note2) All candidates that doesn’t include Mr. Tetsuhiro Maeda are currently directors and up for reappointment.

2. Corporate Auditor Candidates

Corporate Auditor  Hiromu Ishizaki

Corporate Auditor  Shinichi Komeda^*

Corporate Auditor  Masahide Morimoto^*

(Note1) * External corporate auditor candidates

(Note2) All candidates are currently corporate auditors and up for reappointment.

3. Alternate Corporate Auditor Candidate

Alternate Corporate Auditor  Naganori Tanaka

(Note1) External alternate corporate auditor candidates

4. Planned Appointment Date

June 20, 2014