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Fujitsu Announces Executive Appointments and Resignations

Fujitsu Limited

Tokyo, April 26, 2007

Following a meeting of its board of directors today, Fujitsu Limited announced the following executive appointments and resignations.

Change in Appointments to the Board of Directors

Pending approval at a meeting of the board of directors and auditors to take place following the Annual Shareholders' Meeting on June 22, 2007, the following changes will be made to the board of directors.

The following incumbent members will continue in their present positions on the Board.

Name Board Position Current Title
Naoyuki Akikusa Chairman of the Board and
Representative Director
Chairman, Fujitsu Limited
Hiroaki Kurokawa Representative Director President, Fujitsu Limited
Masamichi Ogura Representative Director Corporate Senior Executive Vice President
and Chief Financial Officer, Fujitsu Limited
Toshihiko Ono Representative Director Corporate Senior Executive Vice President,
Fujitsu Limited
Chiaki Ito Representative Director Corporate Senior Executive Vice President,
Fujitsu Limited
Michiyoshi Mazuka Representative Director Corporate Senior Executive Vice President,
Fujitsu Limited
Hiroshi Oura Director Director and Senior Executive Advisor,
Advantest Corporation
Ikujiro Nonaka Director* Professor Emeritus, Hitotsubashi University

The following new appointments will become effective as of June 22, 2007.

Name Board Position Current Title
Haruki Okada Director Corporate First Senior Vice President,
Fujitsu Limited
Haruo Ito Director* President and Representative Director,
Fuji Electric Holdings Co., Ltd.

* External director as defined by the Company Act, Article 2-15.

At the same time, current vice chairman Akira Takashima and director Kunihiko Sawa will resign their positions on the Board.

Change in Standing Auditors

Also to be effective June 22, 2007, Akira Kato, president of Fujitsu Advance Accounting Service Limited, will be appointed as Standing Auditor*.

* External auditor as defined by the Company Act, Article 2-16.

About Fujitsu

Fujitsu is a leading provider of customer-focused IT and communications solutions for the global marketplace. Pace-setting device technologies, highly reliable computing and communications products, and a worldwide corps of systems and services experts uniquely position Fujitsu to deliver comprehensive solutions that open up infinite possibilities for its customers' success. Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 5.1 trillion yen (US$43.2 billion) for the fiscal year ended March 31, 2007.
For more information, please see: www.fujitsu.com

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Company:Fujitsu Limited

Date: 26 April, 2007
City: Tokyo
Company: Fujitsu Limited, , , , ,