Archived content
NOTE: this is an archived page and the content is likely to be out of date.
Fujitsu Announces Nominations to Board of Directors and Board of Auditors
Fujitsu Limited
Tokyo, March 28, 2013
Fujitsu Limited today announced nominations to its Board of Directors and Board of Auditors based on the recommendations of the Company's Executive Nomination Committee. The nominations are subject to approval at meetings of the Board of Directors and Board of Auditors, following the Annual Shareholders' Meeting scheduled for June 24, 2013.
Reappointments to Board of Directors
Name |
New Title (as of June 24, 2013) |
Michiyoshi Mazuka |
Chairman and Director |
Masami Yamamoto |
President and Representative Director |
Masami Fujita |
Corporate Senior Executive Vice President and Representative Director |
Hideyuki Saso |
Corporate Senior Executive Vice President and Representative Director |
Kazuhiko Kato |
Corporate Executive Vice President and Director |
Haruo Ito |
Director (*1) |
Takashi Okimoto |
Director (*1) |
Shotaro Yachi |
Director (*1) |
New Appointments to Board of Directors
Name |
New Title (as of June 24, 2013) |
Hirokazu Uejima |
Corporate Executive Vice President and Director |
Chikafumi Urakawa |
Corporate Executive Vice President and Director |
Tatsuzumi Furukawa |
Director |
Miyako Suda |
Director (*1) |
Resignations from Board of Directors
Name |
Title (as of April 1, 2013) |
Kenji Ikegai |
Director |
Masahiro Koezuka |
Corporate Executive Vice President and Director |
Hiroshi Oura |
Director |
Yoko Ishikura |
Director (*1) |
(*1) Outside director as defined by the Companies Act, Article 2-15.
New Appointment to and Resignation from Board of Auditors
Name |
New Title (as of June 24, 2013) |
Koji Hatsukawa |
Outside Auditor (*2) |
At the same time, Yoshikazu Amano, who currently serves as Statutory Auditor, will resign.
(*2) Outside auditor as defined by the Companies Act, Article 2-16.
About Fujitsu
Fujitsu is the leading Japanese information and communication technology (ICT) company offering a full range of technology products, solutions and services. Over 170,000 Fujitsu people support customers in more than 100 countries. We use our experience and the power of ICT to shape the future of society with our customers. Fujitsu Limited (TSE:6702) reported consolidated revenues of 4.5 trillion yen (US$54 billion) for the fiscal year ended March 31, 2012. For more information, please see http://www.fujitsu.com.
Press Contacts
Public and Investor Relations Division
Inquiries
Company:Fujitsu Limited
All 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: 28 March, 2013
City: Tokyo
Company:
Fujitsu Limited,
,
,
,
,
,
,
,
,
,