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Appointments to Executive Nomination and Compensation Committees

Fujitsu Limited

Tokyo, August 26, 2010

Fujitsu Limited announced that its Board of Directors made a decision today regarding appointments to the Executive Nomination Committee and Compensation Committee.

Reappointments to the Committees:

Hiroshi Oura (Director of Fujitsu Limited and Honorary Advisor, Advantest Corporation)

Michiyoshi Mazuka (Representative Director and Chairman of Fujitsu Limited)

New Appointment to the Committees:

Ryosei Kokubun (Outside Director of Fujitsu Limited and Professor of Keio University)

Regarding the Executive Nomination Committee and Compensation Committee:

1. Establishment:

October 2009

2. Purpose:

(1) To ensure the transparency and objectivity of the process to select directors of the company;

(2) To ensure the transparency and objectivity of the process to determine executive compensation, as well as the appropriateness of compensation systems and levels, etc.

3. Role:

The committees will discuss the items listed below and make recommendations to the Board of Directors.

(1) Proposals on the nomination of directors to be submitted to shareholders' meeting;

(2) Proposals on executive compensation to be submitted to shareholders' meeting;

(3) Proposals on the calculation of compensation for each level of director and corporate executive officer, etc.

About Fujitsu

Fujitsu is a leading provider of ICT-based business solutions for the global marketplace. With approximately 170,000 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$50 billion) for the fiscal year ended March 31, 2010. 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: 26 August, 2010
City: Tokyo
Company: Fujitsu Limited, , , , ,

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