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Fujitsu Announces Nominations to Board of Directors and Board of Auditors

Fujitsu Limited

Tokyo, March 21, 2012

Fujitsu Limited today announced nominations to its Board of Directors and Board of Auditors 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 Board of Auditors, following the Annual Shareholders' Meeting on June 25, 2012.

Reappointments to Board of Directors
Name New Title (as of June 25, 2012)
Michiyoshi Mazuka Chairman and Director
Masami Yamamoto President and Representative Director
Masami Fujita Corporate Senior Executive Vice President and Representative Director
Kazuhiko Kato Corporate Executive Vice President and Director
Masahiro Koezuka Corporate Executive Vice President and Director
Hiroshi Oura Director
Haruo Ito Director (*1)
Yoko Ishikura Director (*1)
Takashi Okimoto Director (*1)
New Appointments to Board of Directors
Name New Title (as of June 25, 2012)
Hideyuki Saso Corporate Senior Executive Vice President and Representative Director
Kenji Ikegai Corporate Senior Executive Vice President and Representative Director
Shotaro Yachi Director (*1)

(*1) Outside Director as defined by the Companies Act, Article 2-15.

Resignation from Board of Directors
Name New Title (as of April 1, 2012)
Kazuo Ishida Director

Ryosei Kokubun who currently serves as Director will resign March 29, 2012.

Reappointments to Board of Auditors
Name New Title (as of June 25, 2012)
Masamichi Ogura Statutory Auditor
Megumi Yamamuro Outside Auditor (*2)
Hiroshi Mitani Outside Auditor (*2)
New Appointment to and Resignation from Board of Auditors
Name New Title (as of June 25, 2012)
Akihiko Murakami Statutory Auditor

At the same time, Makoto Umemura, who currently serves as Statutory Auditor, will resign.

(*2) Outside Auditor 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. Over 170,000 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 4.5 trillion yen (US$55 billion) for the fiscal year ended March 31, 2011. For more information, please see http://www.fujitsu.com

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All other 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: 21 March, 2012
City: Tokyo
Company: Fujitsu Limited, , , , , , , , , ,