OREANDA-NEWS. March 21, 2012. 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 on June 25, 2012.

Reappointments to Board of DirectorsName New Title (as of June 25, 2012)
Michiyoshi Mazuka Chairman and Director
Masami Yamamoto President and Representative Director
Masami Fujita Corporate Senior Executive Vice President and Representative 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)
Takashi Okimoto Director (*1)

New Appointments to Board of DirectorsName New Title (as of June 25, 2012)
Hideyuki Saso Corporate Senior Executive Vice President and Representative Director
Kenji Ikegai Corporate Senior Executive Vice President and Representative Director
Shotaro Yachi Director (*1)


(*1) Outside Director as defined by the Companies Act, Article 2-15.
Resignation from Board of DirectorsName New Title (as of April 1, 2012)
Kazuo Ishida Director


Ryosei Kokubun who currently serves as Director will resign March 29, 2012.
Reappointments to Board of AuditorsName New Title (as of June 25, 2012)
Masamichi Ogura Statutory Auditor
Megumi Yamamuro Outside Auditor (*2)
Hiroshi Mitani Outside Auditor (*2)

New Appointment to and Resignation from Board of AuditorsName New Title (as of June 25, 2012)
Akihiko Murakami Statutory Auditor


At the same time, Makoto Umemura, who currently serves as Statutory Auditor, will resign.

(*2) Outside Auditor as defined by the Companies Act, Article 2-16.