Fujitsu Limited

euro adhoc: Fujitsu Limited
Board of Directors (Appointments and Changes)
Directorate Change (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Fujitsu Limited Fujitsu Limited Announces Executive Appointments Tokyo, May 17, 2004 - Following an extraordinary meeting of its board of directors today, Fujitsu Limited announced the following executive appointments and changes. The appointments will take effect pending approval at the 104th General Shareholders' Meeting, scheduled for June 23, 2004. Candidates for the Board of Directors (new appointments only): Current Position Ikujiro Nonaka Professor, Graduate School of International Corporate Strategy, Hitotsubashi University Toshihiko Ono* Corporate Senior Vice President, Fujitsu Limited Chiaki Ito* Corporate Senior Vice President, Fujitsu Limited * To concurrently serve as Corporate Executive Vice President Planned resignations of current board members: Current Position Junji Maeyama Corporate Executive Vice President Michio Fujisaki President, Fujitsu Laboratories Ltd. Following resignation from the board, Junji Maeyama is expected to be appointed as President, Fujitsu Support and Service Inc., and Michio Fujisaki to be appointed as Executive Advisor to Fujitsu Laboratories Ltd. Candidates for auditors: At the expiration of term for auditors Takashi Takaya, Shin Koizumi, Yasuyuki Wakahara and Takeo Kato, the following candidates for auditors will be nominated at the annual shareholders' meeting. Current Position Takeo Kato Chairman and Director, Fuji Electric Holdings Co., Ltd. Takashi Takaya Standing Auditor, Fujitsu Limited Yoshiharu Inaba* President and CEO, FANUC Ltd. Hiromasa Inagaki* Corporate Vice President, Fujitsu Limited *New appointments Following retirement as auditor, Shin Koizumi is expected to be appointed as Executive Advisor to the company. Change in appointment: Pending approval at a special meeting of the board of directors following the annual shareholders' meeting, Akira Takashima, currently Member of the Board and Corporate Executive Vice President, will become Vice Chairman and Member of the Board. About Fujitsu Fujitsu is a leading provider of customer-focused IT and communications solutions for the global marketplace. Pace-setting technologies, highly reliable computing and communications platforms, and a worldwide corps of systems and services experts uniquely position Fujitsu to deliver comprehensive solutions that open up infinite possibilities for its customers' success. Headquartered in Tokyo, Fujitsu Limited (TSE:6702) reported consolidated revenues of 4.7 trillion yen (US$45 billion) for the fiscal year ended March 31, 2004. For more information, please see: http://www.fujitsu.com/ This information is provided by RNS The company news service from the London Stock Exchange end of announcement euro adhoc 17.05.2004 --------------------------------------------------------------------- Further inquiry note: Press Contacts Fujitsu Limited Public & Investor Relations Tel: +81 (0)3-6252-2175 Inquiries Branche: Hardware ISIN: JP3818000006 WKN: 0354912 Index: Börsen: Frankfurter Wertpapierbörse / official dealing SWX Swiss Exchange / official dealing London Stock Exchange / official dealing

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