GTM-MQNC2Z4
Skip to main content
  1. Home >
  2. About Fujitsu >
  3. Resource Center >
  4. News >
  5. Press releases >
  6. 2015 >
  7. Nominations for Board of Directors and Audit & Supervisory Board

Nominations for Board of Directors and Audit & Supervisory Board

Fujitsu Limited

Tokyo, December 24, 2015

Fujitsu Limited today made 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 meetings of the Board of Directors and Audit & Supervisory Board, following the Annual Shareholders' Meeting scheduled for June 27, 2016.

The nominations made today have been decided in line with the Fujitsu Limited Corporate Governance Policy published today, specifically, in accordance with this policy's Corporate Governance Structure and Procedures and Policy of Directors and Auditors Nomination sections.

Corporate Governance Policy (PDF)

Reappointments for Board of Directors
Name New Title (as of June 27, 2016)
Masami Yamamoto Chairman and Representative Director
Tatsuya Tanaka President and Representative Director
Norihiko Taniguchi Director
Hidehiro Tsukano Director
Duncan Tait Director
Tatsuzumi Furukawa Director
Miyako Suda Director (*1)
Jun Yokota Director (*1)
Chiaki Mukai Director (*1)
Atsushi Abe Director (*1)
Resignations from Board of Directors
Name Current Title
Masami Fujita Representative Director
Michiyoshi Mazuka Director
Reappointment for Audit & Supervisory Board
Name New Title (as of June 27, 2016)
Kazuhiko Kato Audit & Supervisory Board Member
Megumi Yamamuro Audit & Supervisory Board Member (*2)
Hiroshi Mitani Audit & Supervisory Board Member (*2)
New Appointment for Audit & Supervisory Board
Name New Title (as of June 27, 2016)
Yoshiki Kondo Audit & Supervisory Board Member
Resignation from Audit & Supervisory Board
Name Current Title
Akihiko Murakami Audit & Supervisory Board Member

(*1) External director as defined by the Companies Act, Article 2-15, as well as an independent director who is qualified in accordance with the Independence Standards established by Fujitsu Limited.

(*2) Audit & Supervisory Board Member (External) as defined by the Companies Act, Article 2-16, as well as an independent Audit & Supervisory Board Member who is qualified in accordance with the Independence Standards established by Fujitsu Limited.

About Fujitsu

Fujitsu is the leading Japanese information and communication technology (ICT) company, offering a full range of technology products, solutions, and services. Approximately 159,000 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$40 billion) for the fiscal year ended March 31, 2015. For more information, please see http://www.fujitsu.com.

Press Contacts

Public and Investor Relations Division
Inquiries

Company:Fujitsu Limited


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: 24 December, 2015
City: Tokyo
Company: Fujitsu Limited