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Thursday 28 March, 2013

Fujitsu Ld.

Nominations to Board of Directors & Auditors

RNS Number : 0969B
Fujitsu Ld
28 March 2013
 



Fujitsu Limited

March 28, 2013

 

Fujitsu Announces Nominations to Board of Directors and Board of Auditors

 

Tokyo, March 28, 2013 - 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 scheduled for June 24, 2013.

 

Reappointments to Board of Directors

Name

New Title (as of June 24, 2013)

Michiyoshi Mazuka

Chairman and Director

Masami Yamamoto

President and Representative Director

Masami Fujita

Corporate Senior Executive Vice President and Representative Director

Hideyuki Saso

Corporate Senior Executive Vice President and Representative Director

Kazuhiko Kato

Corporate Executive Vice President and Director

Haruo Ito

Director (*1)

Takashi Okimoto

Director (*1)

Shotaro Yachi

Director (*1)

 

New Appointments to Board of Directors

Name

New Title (as of June 24, 2013)

Hirokazu Uejima

Corporate Executive Vice President and Director

Chikafumi Urakawa

Corporate Executive Vice President and Director

Tatsuzumi Furukawa

Director

Miyako Suda

Director (*1)

 

Resignations from Board of Directors

Name

Title (as of April 1, 2013)

Kenji Ikegai

Director

Masahiro Koezuka

Corporate Executive Vice President and Director

Hiroshi Oura

Director

Yoko Ishikura

Director (*1)

 

(*1) Outside director as defined by the Companies Act, Article 2-15.

 

New Appointment to and Resignation from Board of Auditors

Name

New Title (as of June 24, 2013)

Koji Hatsukawa

Outside Auditor (*2)

At the same time, Yoshikazu Amano, who currently serves as Statutory Auditor, will resign.

 

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

 

Press Contacts:

Fujitsu Limited

Public and Investor Relations Division

Inquiries: https://www-s.fujitsu.com/global/news/contacts/inquiries/index.html

 

About Fujitsu
Fujitsu is the leading Japanese information and communication technology (ICT) company offering a full range of technology products, solutions and services. Over 170,000 Fujitsu people support customers in more than 100 countries. We use our experience and the power of ICT to shape the future of society with our customers. Fujitsu Limited (TSE:6702) reported consolidated revenues of 4.5 trillion yen (US$54 billion) for the fiscal year ended March 31, 2012. For more information, please see http://www.fujitsu.com.

 

All 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 information is provided by RNS
The company news service from the London Stock Exchange
 
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