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Fujitsu Announces Executive Appointments and Resignations

Fujitsu Limited

Tokyo, May 12, 2008

Following a meeting of its Board of Directors today, Fujitsu Limited announced the following executive appointments and resignations, which will take effect after approval at meetings of the Board of Directors and Board of Statutory Auditors, following the Annual Shareholders' Meeting in June 2008.

Board of Directors Appointments and Resignations

Name Board Position Current Title
Chiaki Ito Vice Chairman and
Director
Corporate Senior Executive Vice
President and Representative Director
Haruki Okada Director Corporate First Senior Vice President and Director
New Appointment Koichi Hironishi Corporate Senior
Executive Vice President
and Director
Corporate Senior Vice President
New Appointment Tatsuo Tomita Corporate Senior
Executive Vice President
and Director
Corporate Senior Vice President

At the same time, Masamichi Ogura, who currently serves as corporate senior executive vice president and representative director, will resign the positions.

Incumbent members other than those mentioned above will maintain their current titles in the Board of Directors.

The following planned executive appointments were announced in a press release dated March 27, 2008.

Name New Titles Current Title
Michiyoshi Mazuka Chairman and Representative
Director
Corporate Senior Executive Vice President
and Representative Director
Kuniaki Nozoe President and Representative
Director
Corporate Senior Executive Vice President
Naoyuki Akikusa Senior Executive Advisor
and Director
Chairman and Representative Director
Hiroaki Kurokawa Senior Executive Advisor President and Representative Director

Statutory Auditor Appointment and Resignation

Name New Title Current Titles
New
Appointment
Masamichi Ogura Standing Auditor Corporate Senior Executive Vice
President and Representative Director

At the same time, Hirohisa Yabuuchi, who currently serves as Standing Auditor, will resign the position.

Incumbent members other than those mentioned above will maintain their current title of Statutory Auditor.

Corporate Executive Officer Appointments and Resignations

[Promotions]

Name New Titles Current Titles
Kazuhiko Kato Corporate First Senior Vice President Corporate Senior Vice President
Junichi Murashima Corporate First Senior Vice President Corporate Senior Vice President
Kazuo Ishida Corporate First Senior Vice President Corporate Senior Vice President
Richard Christou Corporate First Senior Vice President Corporate Senior Vice President
Tsuneaki Ohara Corporate Senior Vice President Corporate Vice President
Kiyonobu Ishida Corporate Senior Vice President Corporate Vice President
Hirokazu Uejima Corporate Senior Vice President Corporate Vice President
Tsuneo Kawatsuma Corporate Senior Vice President Corporate Vice President
Masaaki Hamaba Corporate Senior Vice President Corporate Vice President

[New Appointments]

Name New Titles
Kazuo Kobayashi Corporate Vice President
Keiko Nakayama Corporate Vice President
Makoto Umemura Corporate Vice President
Norihiko Taniguchi Corporate Vice President
Chikafumi Urakawa Corporate Vice President

At the same time, Kimihisa Ito, Takumi Nakamura, and Yoshifumi Mita will resign their positions as corporate executive officers.

The 32 incumbent corporate vice presidents other than those mentioned above will remain in their current positions.

About Fujitsu

Fujitsu is a leading provider of IT-based business solutions for the global marketplace. With approximately 160,000 employees supporting customers in 70 countries, Fujitsu combines a worldwide corps of systems and services experts with highly reliable computing and communications products and advanced microelectronics to deliver added value to customers. Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 5.3 trillion yen (US$53 billion) for the fiscal year ended March 31, 2008. For more information, please see: www.fujitsu.com.

Press Contacts

Public and Investor Relations Division
Inquiries

Company:Fujitsu Limited


Company and product names referenced 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: 12 May, 2008
City: Tokyo
Company: Fujitsu Limited, , , , ,