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Fujitsu Ltd (6702.T)

6702.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masami Yamamoto

63 2017 Chairman of the Board, Chairman of the Board of Directors

Tatsuya Tanaka

60 2015 President, Representative Director

Nobuhiko Sasaki

2018 Vice Chairman of the Executive Board

Hidehiro Tsukano

59 2017 Chief Financial Officer, Vice President, Manager of Global Corporate, Representative Director

Masayoshi Matsumoto

2016 Chief Information Officer, Executive Officer

Hiroyuki Sakai

2016 Chief Marketing Officer, Managing Executive Officer, Manager of Global Marketing

Norihiko Taniguchi

62 2017 Vice President, Manager of Global Service Integration, Representative Director

Duncan Tait

51 2016 Senior Managing Executive Officer, Manager of EMEIA Resign, Manager of Americas Resign, Director

Hidenori Furuta

59 2018 Senior Managing Executive Officer

Akira Kabemoto

2015 Senior Managing Executive Officer, Manager of Service Platform

Toshiharu Kitaoka

60 2018 Senior Managing Executive Officer

Naoyoshi Takatsuna

Senior Managing Executive Officer, Chief Information Security Officer, Manager of Global Cyber Security

Mitsuya Yasui

2018 Senior Managing Executive Officer

Hiroshi Hayashi

2018 Managing Executive Officer

Toshio Hirose

56 2018 Managing Executive Officer

Susumu Ishikawa

2016 Managing Executive Officer, Manager of Public Service Business Group

Hiromu Kawakami

61 2017 Managing Executive Officer, Manager of Business Operation Group

Hideki Kiwaki

2016 Managing Executive Officer, Assistant Manager of Global Service Integration

Masaki Kubota

2017 Managing Executive Officer, Assistant Manager of Finance & Social Infrastructure Sales Group

Tango Matsumoto

2016 Managing Executive Officer, Assistant Manager of Digital Service

Katsumi Nakano

2018 Managing Executive Officer

Jo Oda

57 2018 Managing Executive Officer

Junichi Saito

2018 Managing Executive Officer

Hirohisa Yamaguchi

57 2018 Managing Executive Officer

Naoko Yoshizawa

2018 Managing Executive Officer

Kazuo Yuasa

2018 Managing Executive Officer

Sumito Kobayashi

2015 Executive Officer, Chief Director of Eastern Japan Sales

Masatoshi Otoda

Executive Officer, Chief Director of Western Japan Sales

Junichi Azuma

2017 Executive Officer, Assistant Manager of Enterprise Business Group

Mike Foster

Executive Officer, Manager of Oceania Region

Katsumi Fujiwara

2016 Executive Officer, Chief Director of Industry Business

Hirotaka Hara

2017 Executive Officer

Kazuo Imada

2016 Executive Officer, Assistant Manager of Digital Front Business Group

Takeshi Isobe

55 2018 Executive Officer

Shiko Kikuta

2016 Executive Officer, Chief Director of Mobility IoT Business

Toshinori Kobayashi

2015 Executive Officer, Chief Director of Outsourcing Business

Takeo Kojima

2017 Executive Officer, Chief Director of Specialized Equipment System Business

Shinji Komiya

2017 Executive Officer, Chief Director of 2nd Financial Business

Yuichi Koseki

53 2016 Executive Officer, Chief Director of Business Management in Sales Division

Arimichi Kunisawa

2018 Executive Officer

Ryuji Kushida

54 2017 Executive Officer, Chief Director of Purchasing

Katsushi Noguchi

2018 Executive Officer

Ichiro Ohaba

2017 Executive Officer

Masato Ohmori

2018 Executive Officer

Masahiro Ohta

2018 Executive Officer

Kenichi Sakai

2017 Executive Officer, Chief Director of Data Center Platform Business

Katsuhiko Sato

2016 Executive Officer, Chief Director of Social Basic System Business

Yoichi Sawada

2018 Executive Officer

Masayuki Senoo

2015 Executive Officer, Chief Director of Network Product Business

Megumi Shimazu

2017 Executive Officer, Chief Director of Managed Infrastructure Service Business

Tetsuya Shindo

2018 Executive Officer

Takayuki Sunada

2017 Executive Officer, Chief Director of Government & Municipal Offices System Business

Tatsuya Takagi

2018 Executive Officer

Fumihiko Tezuka

Executive Officer, Chief Director of Social Basic Business

Takahito Tokita

2016 Executive Officer, Assistant Manager of Global Delivery Group

Masayuki Tokuda

2017 Executive Officer, Chief Director of Service Technology

Hirofumi Watanabe

2018 Executive Officer

Yoshiteru Yamada

2017 Executive Officer, Chief Director of Marketing Strategy

Isamu Yamamori

2016 Executive Officer, Manager of Public Relations & IR Office, Manager of Policy & External Affairs Office

Tatsuzumi Furukawa

74 2013 Director

Atsushi Abe

63 2015 Independent Director

Chiaki Mukai

65 2015 Independent Director

Miyako Suda

69 2013 Independent Director

Jun Yokota

70 2014 Independent Director

Kentaro Sasaki

2017 Senior Manager of Corporate Legal Affairs Unit in Main Legal Affairs & Compliance & Intellectual Property Unit

Biographies

Name Description

Masami Yamamoto

Mr. Masami Yamamoto has been serving as Chairman of the Board and Chairman of the Board of Directors in Fujitsu Limited since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in JFE Holdings, Inc. He joined the Company in April 1976. His previous titles include Managing Executive Officer, Executive Vice President and Executive President in the Company.

Tatsuya Tanaka

Mr. Tatsuya Tanaka has been serving as President and Representative Director in Fujitsu Limited since June 22, 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Chief Director of Industrial Business, Managing Executive Officer, Manager of Asia Region and Executive Vice President in the Company.

Nobuhiko Sasaki

Hidehiro Tsukano

Mr. Hidehiro Tsukano has been serving as Chief Financial Officer, Vice President, Manager of Global Corporate and Representative Director in Fujitsu Limited since June 26, 2017. He joined the Company in April 1981. His previous titles include Executive Vice President and Executive Officer in the Company.

Masayoshi Matsumoto

Hiroyuki Sakai

Norihiko Taniguchi

Mr. Norihiko Taniguchi has been serving as Vice President, Manager of Global Service Integration and Representative Director in Fujitsu Limited since June 26, 2017. He joined the Company in April 1977. His previous titles include Chief Director of Financial Solution, Executive Vice President, Managing Executive Officer and Manager of Financial Solution Business Group in the Company. He used to work for a subsidiary.

Duncan Tait

Mr. Duncan Tait has been serving as Senior Managing Executive Officer, Manager of EMEIA Resign, Manager of Americas Resign, Director in Fujitsu Limited since August 2016. His previous titles include Managing Executive Officer in the Company. He used to work for other companies.

Hidenori Furuta

Akira Kabemoto

Toshiharu Kitaoka

Naoyoshi Takatsuna

Mitsuya Yasui

Hiroshi Hayashi

Toshio Hirose

Susumu Ishikawa

Hiromu Kawakami

Hideki Kiwaki

Masaki Kubota

Tango Matsumoto

Katsumi Nakano

Jo Oda

Junichi Saito

Hirohisa Yamaguchi

Naoko Yoshizawa

Kazuo Yuasa

Sumito Kobayashi

Masatoshi Otoda

Junichi Azuma

Mike Foster

Katsumi Fujiwara

Hirotaka Hara

Kazuo Imada

Takeshi Isobe

Shiko Kikuta

Toshinori Kobayashi

Takeo Kojima

Shinji Komiya

Yuichi Koseki

Arimichi Kunisawa

Ryuji Kushida

Katsushi Noguchi

Ichiro Ohaba

Masato Ohmori

Masahiro Ohta

Kenichi Sakai

Katsuhiko Sato

Yoichi Sawada

Masayuki Senoo

Megumi Shimazu

Tetsuya Shindo

Takayuki Sunada

Tatsuya Takagi

Fumihiko Tezuka

Takahito Tokita

Masayuki Tokuda

Hirofumi Watanabe

Yoshiteru Yamada

Isamu Yamamori

Tatsuzumi Furukawa

Mr. Tatsuzumi Furukawa has been serving as Director in Fujitsu Limited since June 24, 2013. He is also Chairman of Nominating Committee and Compensation Committee of the Company. He joined the Company in April 1965. He previously served as Managing Director in the Company. He used to serve as Chairman of the Board, President and Representative Director in NIFTY Corporation.

Atsushi Abe

Mr. Atsushi Abe has been serving as Independent Director in Fujitsu Limited since June 22, 2015. He is also Representative Director in Sangyo Sosei Advisory Inc., as well as Director in ON Semiconductor Inc. He used to work for other companies, including MITSUI & CO., LTD., Raymond James & Associates, Inc. and Deutsche Bank.

Chiaki Mukai

Ms. Chiaki Mukai has been serving as Independent Director in Fujitsu Limited since June 22, 2015. She is also working for United Nations Committee on the Peaceful Uses of Outer Space, Science Council of Japan and Tokyo University of Science. She is also a Guest Professor of Keio University. She used to work for Japan Aerospace eXploration Agency.

Miyako Suda

Ms. Miyako Suda has been serving as Independent Director in Fujitsu Limited since June 24, 2013. She is also serving as Independent Director in Meiji Yasuda Life Insurance Company, and working for Ube Industries, Ltd. and The Canon Institute For Global Studies. She used to work for Senshu University and Gakushuin University.

Jun Yokota

Mr. Jun Yokota has been serving as Independent Director in Fujitsu Limited since June 23, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also working for Japan Business Federation. He used to work for Ministry of Foreign Affairs, Japan.

Kentaro Sasaki