Information  X 
Enter a valid email address

Fujitsu Ld. (FUJ)

  Print      Mail a friend

Wednesday 21 March, 2012

Fujitsu Ld.

Nominations to Board of Directors and Auditors

RNS Number : 7687Z
Fujitsu Ld
21 March 2012
 



Fujitsu Limited

 

Fujitsu Announces Nominations to Board of Directors and Board of Auditors

 

Tokyo, 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 Directors 

Name

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 Directors

Name

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 Directors

Name

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 Auditors

Name

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 Auditors

Name

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.

 

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$55 billion) for the fiscal year ended March 31, 2011. For more information, please see http://www.fujitsu.com.

 

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

a d v e r t i s e m e n t