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:

                        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
Börsen:  Frankfurter Wertpapierbörse / official dealing
              SWX Swiss Exchange / official dealing
              London Stock Exchange / official dealing

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