FUJITSU LIMITED Fujitsu Limited today made nominations for its Board of Directors and Audit & Supervisory Board 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 Audit & Supervisory Board, following the Annual Shareholders' Meeting scheduled for June 27, 2016.
The nominations made today have been decided in line with the Fujitsu Limited Corporate Governance Policy published today, specifically, in accordance with this policy's Corporate Governance Structure and Procedures and Policy of Directors and Auditors Nomination sections.
Corporate Governance Policy (PDF)
| Name | New Title (as of June 27, 2016) |
|---|---|
| Masami Yamamoto | Chairman and Representative Director |
| Tatsuya Tanaka | President and Representative Director |
| Norihiko Taniguchi | Director |
| Hidehiro Tsukano | Director |
| Duncan Tait | Director |
| Tatsuzumi Furukawa | Director |
| Miyako Suda | Director (*1) |
| Jun Yokota | Director (*1) |
| Chiaki Mukai | Director (*1) |
| Atsushi Abe | Director (*1) |
| Name | Current Title |
|---|---|
| Masami Fujita | Representative Director |
| Michiyoshi Mazuka | Director |
| Name | New Title (as of June 27, 2016) |
|---|---|
| Kazuhiko Kato | Audit & Supervisory Board Member |
| Megumi Yamamuro | Audit & Supervisory Board Member (*2) |
| Hiroshi Mitani | Audit & Supervisory Board Member (*2) |
| Name | New Title (as of June 27, 2016) |
|---|---|
| Yoshiki Kondo | Audit & Supervisory Board Member |
| Name | Current Title |
|---|---|
| Akihiko Murakami | Audit & Supervisory Board Member |
(*1) External director as defined by the Companies Act, Article 2-15, as well as an independent director who is qualified in accordance with the Independence Standards established by Fujitsu Limited.
(*2) Audit & Supervisory Board Member (External) as defined by the Companies Act, Article 2-16, as well as an independent Audit & Supervisory Board Member who is qualified in accordance with the Independence Standards established by Fujitsu Limited.
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.
Fujitsu Ltd. issued this content on 2015-12-24 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-24 06:28:12 UTC
Original Document: http://www.fujitsu.com/global/about/resources/news/press-releases/2015/1224-02.html
