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Fujitsu Announces Nominations for Board of Directors

Fujitsu Limited

Tokyo, March 24, 2010

Fujitsu Limited announced today nominations to its Board of Directors based on the recommendations of the company's Executive Nomination Committee. The committee began considering candidates in January following its recommendations on a new senior executive management team, which were announced January 22, 2010. The nominations are subject to approval at the Annual Shareholders’ Meeting, which is scheduled to be held on June 21, 2010, on which date the appointment of the members of the board would take effect.

Reappointments to Board of Directors

Name Title (as of June 21 , 2010)
Michiyoshi Mazuka Chairman and Representative Director
Hiroshi Oura Director
Haruo Ito Director (*)

The incumbent members above will maintain their positions in the Board of Directors.

New Appointments to Board of Directors

Name New Title (as of June 21, 2010)
Masami Yamamoto President and Representative Director
Kazuo Ishida Corporate Senior Executive Vice President and
Director
Masami Fujita Corporate Senior Executive Vice President and
Director
Kazuhiko Kato Corporate Executive Vice President and Director
Masahiro Koezuka Corporate Executive Vice President and Director
Yoko Ishikura Director (*)
Currently Professor, Hitotsubashi University
Ryosei Kokubun Director (*)
Currently Professor, Keio University

Resignations from Board of Directors

Name Title (as of April 1, 2010)
Koichi Hironishi Representative Director
Tatsuo Tomita Representative Director
Chiaki Ito Director
Ikujiro Nonaka Director (*)
Masayasu Kitagawa Director (*)
Naoyuki Akikusa Director and Senior Executive Advisor

(*) External Director as defined by the Corporate Law, Article 2, Section 15.

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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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.

This press release has been revised as of December 17, 2018.

Date: 24 March, 2010
City: Tokyo
Company: Fujitsu Limited, , , , ,

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