Fujitsu Announces Nominations to Board of Directors

Tokyo, January 19, 2015

Fujitsu Limited today announced nominations to its Board of Directors, for the positions of Chairman and President, based on the recommendations of the Company's Executive Nomination Committee. The nominations are subject to formal approval following the Annual Shareholders' Meeting and a meeting of the Board of Directors, scheduled for June 22, 2015.

Chairman and Representative Director

Masami Yamamoto (Currently President and Representative Director)

President and Representative Director

Tatsuya Tanaka (Currently Corporate Executive Officer, SVP, Head of Asia Region)

Appointments of other corporate executive officers and directors will be announced at a later date, as soon as a decision has been made.

Fujitsu also announced the following executive appointment, effective immediately.

Corporate Executive Officer, SEVP, Head of Asia Region

Tatsuya Tanaka (Currently Corporate Executive Officer, SVP, Head of Asia Region)

Executive Biography

Name	:	Tatsuya Tanaka
Birth	:	September 11, 1956
Present Position	:	Corporate Executive Officer, SVP, Head of Asia Region
Career	:	Apr. 1980	Joined Fujitsu Limited
		Apr. 2000	Director, Industries Sales Group, Process Industries Sales & Marketing Div., Energy & Steel Industries Sales & Marketing Dept.
		Apr. 2003	Fujitsu (China) Holdings Co., Ltd.
		Dec. 2009	Senior Vice President, Manufacturing Industry Business Unit
		Apr. 2012	Corporate Vice President, Head of Manufacturing Industry Business Unit
		Apr. 2014	Corporate Senior Vice President, Head of Asia Region