Appointments to Executive Nomination and Compensation Committees

Tokyo, July 30, 2013

Fujitsu Limited has announced that its Board of Directors made a decision today regarding appointments to the Executive Nomination Committee and Compensation Committee.

Appointments to the Executive Nomination Committee and Compensation Committee:

Appointments to the Executive Nomination Committee and Compensation Committee

New Appointment	Chairman	Shotaro Yachi	Outside Director of Fujitsu Limited and Special Advisor to the Cabinet
Reappointment	Member	Michiyoshi Mazuka	Chairman and Director of Fujitsu Limited
New Appointment	Member	Tatsuzumi Furukawa	Director of Fujitsu Limited
New Appointment	Member	Megumi Yamamuro	Audit & Supervisory Board Member (External) of Fujitsu Limited and Attorney, Special Council of URYU & ITOGA

Regarding the Executive Nomination Committee and Compensation Committee:

1. Establishment:

October 2009

2. Purpose:

1. To ensure the transparency and objectivity of the process to select executives of the company;
2. To ensure the transparency and objectivity of the process to determine executive compensation, as well as the appropriateness of compensation systems and levels.

3. Role:

The committees will discuss the items listed below and make recommendations to the Board of Directors.

1. Proposals on the nomination of executives to be submitted to shareholders' meeting;
2. Proposals on executive compensation to be submitted to shareholders' meeting;
3. Proposals on the replies to be given to the Board of Directors' inquiries