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Fujitsu Limited Announces Further Executive Appointments

Fujitsu Limited

Tokyo, May 28, 2003

Following a meeting today of its Board of Directors, Fujitsu Limited announced the following new nominees for Director and Auditor to be proposed at the 103rd General Shareholders Meeting scheduled for late June, 2003.

Nominees for Board of Directors (new appointments)

New Nominee Current position:
Hiroshi Oura Chairman of the Board and CEO, Advantest Corporation
(Nominees previously announced):
Hiroaki Kurokawa Corporate Senior Executive Vice President
Michio Fujisaki President, Fujitsu Laboratories Ltd.
Hiroya Madarame Corporate Executive Vice President
Kuniaki Suzuki Corporate Executive Vice President
Junji Maeyama Corporate Executive Vice President
Masamichi Ogura Corporate Executive Vice President

Nominees for Auditors:

Katsuhiko Kondo, whose term as Auditor is scheduled to expire, will be nominated to serve another term. Takashi Takaya (currently, Representative Director) will be newly nominated for the position of Standing Auditor. Keizo Fukagawa will resign as Standing Auditor and become Executive Advisor to the company.

Profiles of New Nominees

Hiroshi Oura

Date of Birth: February 14th 1934
Education: Bachelor's Degree in Law from Tokyo University (March 1956)
Career: Apr. 1956 Joined Fujitsu Limited
Jun. 1985 Member of the Board
Jun. 1988 Corporate Senior Vice President Member of the Board
Jun. 1989 President and Representative Director,Advantest Corporation
Jun. 2001 Chairman of the Board, CEO and Representative Director, Advantest Corporation

Takashi Takaya

Date of Birth: February 18th 1942
Education: Bachelor's Degree in Commerce from Waseda University (March 1965)
Career: Apr. 1965 Joined Fujitsu Limited
Jun. 1995 Member of the Board
Jun. 1999 Corporate Senior Vice President Member of the Board
Apr. 2000 Corporate Executive Vice President Member of the Board
Apr. 2001 Corporate Senior Executive Vice President Representative Director
Apr. 2003 Representative Director

About Fujitsu

Fujitsu is a leading provider of customer-focused IT and communications solutions for the global marketplace. Pace-setting technologies, high-reliability/performance computing and telecommunications platforms, and a worldwide corps of systems and services experts make Fujitsu uniquely positioned to unleash the infinite possibilities of the broadband Internet to help its customers succeed. Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 5 trillion yen (about US$38 billion) for the fiscal year ended March 31, 2002.
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Company:Fujitsu Limited

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Date: 28 May, 2003
City: Tokyo
Company: Fujitsu Limited, , , , ,