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Management and Corporate Governance FAQ

 

Management and Corporate Governance

  1. Who is on the Fujitsu Limited Board of Directors?
  2. Who are Fujitsu Limited's senior managers?
  3. Does Fujitsu have a Board of Statutory Auditors?
  4. What is Fujitsu's basic stance on corporate governance?

1. Who is on the Fujitsu Limited Board of Directors?

 

There are 10 members on the Fujitsu Limited Board of Directors, including four external directors.

 


2. Who are Fujitsu Limited's senior managers?

 

Masami Yamamoto is Chairman and Representative Director, and Tatsuya Tanaka is President and Representative Director of Fujitsu Limited. A list of all corporate executive officers and their principal positions is posted on our website.

 


3. Does Fujitsu have a Board of Statutory Auditors?

 

Yes, we have an Audit & Supervisory Board Members, which comprises five members, including three independent and external Audit & Supervisory Board Members.

 


4. What is Fujitsu's basic stance on corporate governance?

 

We believe that pursuing management efficiency while effectively managing business risks is essential to achieving sustainable improvement in corporate value. Recognizing that stronger corporate governance is vital to realizing this goal, we have been active in appointing external directors to help ensure sound and transparent management. At the same time, by separating management oversight and operational execution functions, we have promoted faster decision-making while further clarifying management responsibilities. The clear separation of these functions is designed to further improve management transparency and efficiency.

For further details, please see "Corporate Governance (348 KB/A4, 8 pages)" from Fujitsu Group's Integrated Report.