17.05.2004 – 14:29

Fujitsu Limited

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

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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
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