Fujitsu Limited
Fujitsu Limited Announces Executive Appointments
Tokyo, April 25, 2003 — Following a meeting today of its Board of Directors, Fujitsu Limited announced the following executive appointments to the Board, to take effect pending approval at an extraordinary meeting of the Board to be held after the 103rd General Shareholders Meeting scheduled for late June, 2003.
Chairman and Representative Director
Naoyuki Akikusa (currently President and Representative Director)
President and Representative Director
Hiroaki Kurokawa (currently Corporate Senior Vice President)
Also today, Fujitsu announced the following new nominees to the Board and planned resignations of current Board members to be ratified at the annual shareholders meeting scheduled in late June.
| Nominees for the Board of Directors (new appointments only): | |
|---|---|
| Nominees | Nominated as: |
| Hiroaki Kurokawa [Corporate Senior Vice President] |
President and Representative Director |
| Michio Fujisaki*(1) [President, Fujitsu Laboratories Ltd.] |
Member of the Board, CTO |
| Hiroya Madarame [Corporate Senior Vice President] |
Member of the Board Corporate Executive Vice President, Customer Satisfaction |
| Kuniaki Suzuki [Corporate Senior Vice President] |
Member of the Board Corporate Executive Vice President, Marketing |
| Junji Maeyama [Corporate Senior Vice President] |
Member of the Board Corporate Executive Vice President, Manufacturing Innovation |
| Masamichi Ogura [Corporate Senior Vice President] |
Member of the Board Corporate Executive Vice President, CFO |
| Planned resignations of current Board members: | |
|---|---|
| Tadashi Sekizawa | Chairman of the Board |
| Tadayasu Sugita | Representative Director Corporate Senior Executive Vice President |
| Takashi Takaya | Representative Director Corporate Senior Executive Vice President |
| After the annual shareholders meeting, Tadashi Sekizawa will be appointed as Senior Executive Advisor to the company, and Tadayasu Sugita and Takashi Takaya as Advisors to the company. | |
Appointments of independent board members and auditors will be announced at a later date.
- 1 *:
- [ ] indicates current position.
* Mr. Fujisaki will continue to serve as President of Fujitsu Laboratories Ltd.
About Fujitsu
Fujitsu is a leading provider of customer-focused IT and communications solutions for the global marketplace. Pace-setting
technologies, highly reliable computing and telecommunications platforms, and a worldwide corps of systems and services experts
uniquely position Fujitsu to deliver comprehensive solutions that open up infinite possibilities for its customers' success.
Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 4.6 trillion yen (US$38 billion) for
the fiscal year ended March 31, 2003.
For more information, please see: www.fujitsu.com
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