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  7. Notice Regarding Revision to Articles of Incorporation

Notice Regarding Revision to Articles of Incorporation

Fujitsu Limited

Tokyo, April 30, 2009

At a meeting held today by the Board of Directors, it was decided to propose a resolution for approval at the 109th Annual Shareholders' Meeting, to be held in late June 2009, to make changes to the Articles of Incorporation as explained below.

1. Reason for Revision to Articles of Incorporation

In accordance with the "Law Amending the Partial Revision of the Commercial Code Concerning Book-Entry Transfer of Corporate Securities for Rationalization of Settlements Related to the Trading of Equities" (Law No. 88 of 2004) effective January 5, 2009, all shares of publicly listed corporations have been converted to book-entry form. To comply with this conversion, we propose to delete the provision regarding share certificates and renumber the Articles of Incorporation.

2. Details of Proposed Revision to Articles of Incorporation

Prior to Revision Revised
Articles 1-7
(Omitted)
Articles 1-7
(Unchanged)
Article 8 (Share Certificates)
The Company shall issue share certificates in connection with its shares.
(Deleted)
Article 9-43
(Omitted)
Article 8-42
(Unchanged)
(Supplemental Provisions)
(Omitted)
(Supplemental Provisions)
(Unchanged)

3. Schedule

Annual Shareholders' Meeting to Approve Revision to Articles of Incorporation: Late June 2009 (scheduled)

About Fujitsu

Fujitsu is a leading provider of IT-based business solutions for the global marketplace. With approximately 175,000 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 4.6 trillion yen (US$47 billion) for the fiscal year ended March 31, 2009. For more information, please see: www.fujitsu.com.

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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 issue and is subject to change without advance notice.

Date: 30 April, 2009
City: Tokyo
Company: Fujitsu Limited, , , , ,