Appointments to Executive Nomination and Compensation Committees

Tokyo, July 31, 2014

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

Reappointments to the Committees:

Tatsuzumi Furukawa (Director of Fujitsu Limited)
Michiyoshi Mazuka (Senior Executive Advisor and Director of Fujitsu Limited)
Megumi Yamamuro (External Audit & Supervisory Board Member of Fujitsu Limited and Special Counsel of URYU & ITOGA Law P.C.)

New Appointment to the Committees:

Jun Yokota (External Director of Fujitsu Limited and Special Advisor to Chairman of KEIDANREN)

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 executives 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.

3. Role:

   The committees will discuss the items listed below and make recommendations to the Board of Directors.
   (1) Proposals on the nomination of executives to be submitted to shareholders' meeting;
   (2) Proposals on executive compensation to be submitted to shareholders' meeting;
   (3) Proposals on the replies to be given to the Board of Directors' inquiries