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Fujitsu Announces Nominations for Board of Directors and Board of Statutory Auditors
Fujitsu Limited
Tokyo, April 28, 2011
Fujitsu Limited announced today nominations to its Board of Directors and Board of Statutory 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 Statutory Auditors, following the Annual Shareholders’ Meeting on June 23, 2011.
Reappointments to Board of Directors
Name |
Title (as of June 23, 2011) |
Michiyoshi Mazuka |
Chairman and Representative Director |
Masami Yamamoto |
President and Representative Director |
Kazuo Ishida |
Corporate Senior Executive Vice President and Director |
Masami Fujita |
Corporate Senior Executive Vice President and Director |
Kazuhiko Kato |
Corporate Executive Vice President and Director |
Masahiro Koezuka |
Corporate Executive Vice President and Director |
Hiroshi Oura |
Director |
Haruo Ito |
Director (*1) |
Yoko Ishikura |
Director (*1) |
Ryosei Kokubun |
Director (*1) |
The incumbent members above will maintain their positions in the Board of Directors.
New Appointments to Board of Directors
Name |
New Title (as of June 23, 2011) |
Takashi Okimoto |
Director (*1) Currently Chairman and Representative Director, Orient Corporation Director, Daiichi Sankyo Company, Limited
|
(*1) External director as defined by the Company Law, Article 2-15.
New Appointment to and Resignation from Board of Statutory Auditors
Name |
Title (as of June 23, 2011) |
Yoshikazu Amano |
Standing Auditor (*2) Currently Statutory Auditor, Toyota Motor Corporation
|
At the same time, Tamiki Ishihara, who currently serves as Auditor will resign.
(*2) External auditor as defined by the Company Law, Article 2-16.
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 4.5 trillion yen (US$55 billion) for the fiscal year ended March 31, 2011. For more information, please see: www.fujitsu.com.
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Company:Fujitsu Limited
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: 28 April, 2011
City: Tokyo
Company:
Fujitsu Limited,
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