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.