Tokyo, January 19, 2015

Fujitsu Limited today announced nominations to its Board of Directors, for the positions of Chairman and President, based on the recommendations of the Company's Executive Nomination Committee. The nominations are subject to formal approval following the Annual Shareholders' Meeting and a meeting of the Board of Directors, scheduled for June 22, 2015.

Chairman and Representative Director

Masami Yamamoto (Currently President and Representative Director)

President and Representative Director

Tatsuya Tanaka (Currently Corporate Executive Officer, SVP, Head of Asia Region)

Appointments of other corporate executive officers and directors will be announced at a later date, as soon as a decision has been made.

Fujitsu also announced the following executive appointment, effective immediately.

Corporate Executive Officer, SEVP, Head of Asia Region

Tatsuya Tanaka (Currently Corporate Executive Officer, SVP, Head of Asia Region)

Executive Biography
Name : Tatsuya Tanaka
Birth : September 11, 1956
Present Position : Corporate Executive Officer, SVP, Head of Asia Region
Career : Apr. 1980 Joined Fujitsu Limited

Apr. 2000 Director, Industries Sales Group, Process Industries Sales & Marketing Div., Energy & Steel Industries Sales & Marketing Dept.

Apr. 2003 Fujitsu (China) Holdings Co., Ltd.

Dec. 2009 Senior Vice President, Manufacturing Industry Business Unit

Apr. 2012 Corporate Vice President, Head of Manufacturing Industry Business Unit

Apr. 2014 Corporate Senior Vice President, Head of Asia Region
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