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  7. Fujitsu Announces Nominations for Board of Directors and Audit & Supervisory Board

Fujitsu Announces Nominations for Board of Directors and Audit & Supervisory Board

Fujitsu Limited

Tokyo, March 16, 2015

Fujitsu Limited today announced nominations for its Board of Directors and Audit & Supervisory Board based on the recommendations of the Company's Executive Nomination Committee. The nominations are subject to approval at the Annual Shareholders' Meeting scheduled for June 22, 2015.

Reappointments for Board of Directors
Name New Title (as of June 22, 2015)
Masami Yamamoto Chairman and Representative Director (*1)
Masami Fujita Representative Director (*1)
Norihiko Taniguchi Director
Michiyoshi Mazuka Director
Tatsuzumi Furukawa Director
Miyako Suda Director (*2)
Jun Yokota Director (*2)
New Appointments for Board of Directors
Name New Title (as of June 22, 2015)
Tatsuya Tanaka President and Representative Director (*1)
Hidehiro Tsukano Director
Duncan Tait Director
Chiaki Mukai Director (*2)
Atsushi Abe Director (*2)
Resignations from Board of Directors
Name Current Title
Chikafumi Urakawa Director
Yoshikazu Kudoh Director
Haruo Ito Director (*2)
Takashi Okimoto Director (*2)
Reappointment for Audit & Supervisory Board
Name New Title (as of June 22, 2015)
Koji Hatsukawa Audit & Supervisory Board Member (*3)

(*1) Please refer to the announcement released on January 19, 2015, "Fujitsu Announces Nominations to Board of Directors" for further information on 'Chairman and Representative Director' and 'President and Representative Director' nominations. Fujitsu plans to make an official decision on Representative Director nominations upon approval at a special meeting of the Board of Directors, to be held following the Annual Shareholders' Meeting.

(*2) External director as defined by the Companies Act, Article 2-15.

(*3) Audit & Supervisory Board Member (External) as defined by the Companies Act, Article 2-16.

About Fujitsu

Fujitsu is the leading Japanese information and communication technology (ICT) company offering a full range of technology products, solutions and services. Approximately 162,000 Fujitsu people support customers in more than 100 countries. We use our experience and the power of ICT to shape the future of society with our customers. Fujitsu Limited (TSE: 6702) reported consolidated revenues of 4.8 trillion yen (US$46 billion) for the fiscal year ended March 31, 2014. For more information, please see http://www.fujitsu.com.

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All company or product names mentioned herein are trademarks or registered trademarks of their respective owners. Information provided in this press release is accurate at time of publication and is subject to change without advance notice.

Date: 16 March, 2015
City: Tokyo
Company: Fujitsu Limited