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| [ PRESS RELEASE ] |
Fujitsu Limited
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Fujitsu Limited Announces Further Executive Appointments
Tokyo, May 28, 2003 - Following a meeting today of its Board of Directors, Fujitsu Limited announced the following new nominees for Director and Auditor to be proposed at the 103rd General Shareholders Meeting scheduled for late June, 2003.
Nominees for Board of Directors (new appointments):
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| New Nominee | Current position: |
| Hiroshi Oura | Chairman of the Board and CEO, Advantest Corporation |
(Nominees previously announced): |
| Hiroaki Kurokawa | Corporate Senior Executive Vice President |
| Michio Fujisaki | President, Fujitsu Laboratories Ltd. |
| Hiroya Madarame | Corporate Executive Vice President |
| Kuniaki Suzuki | Corporate Executive Vice President |
| Junji Maeyama | Corporate Executive Vice President |
| Masamichi Ogura | Corporate Executive Vice President |
In addition to the above, Naoyuki Akikusa, Akira Takashima and Kunihiko Sawa will remain as members of the Board.
Nominees for Auditors:
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Katsuhiko Kondo, whose term as Auditor is scheduled to expire, will be nominated to serve another term. Takashi Takaya (currently, Representative Director) will be newly nominated for the position of Standing Auditor.
Keizo Fukagawa will resign as Standing Auditor and become Executive Advisor to the company.
Profiles of New Nominees
- Hiroshi Oura
| Date of Birth: | February 14th 1934 |
| Education: | Bachelor's Degree in Law from Tokyo University (March 1956) |
| Career: | Apr. 1956 | Joined Fujitsu Limited |
| Jun. 1985 | Member of the Board |
| Jun. 1988 | Corporate Senior Vice President
Member of the Board |
| Jun. 1989 | President and Representative Director,
Advantest Corporation |
| Jun. 2001 | Chairman of the Board, CEO and
Representative Director, Advantest Corporation |
- Takashi Takaya
| Date of Birth: | February 18th 1942 |
| Education: | Bachelor's Degree in Commerce from Waseda University (March 1965) |
| Career: | Apr. 1965 | Joined Fujitsu Limited |
| Jun. 1995 | Member of the Board |
| Jun. 1999 | Corporate Senior Vice President
Member of the Board |
| Apr. 2000 | Corporate Executive Vice President
Member of the Board |
| Apr. 2001 | Corporate Senior Executive Vice President
Representative Director |
| Apr. 2003 | Representative Director |
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