Fujitsu Limited has announced that its Board of Directors made a decision with regard to appointments to the Executive Nomination Committee and Compensation Committee. Executive Nomination Committee: Chairperson: Atsushi Abe (Independent Director and Chairman of the Board of Directors of the Company, and Senior Advisor, Sangyo Sosei Advisory Inc.). Members: Yoshiko Kojo (Independent Director of the Company and Professor of Department of International Politics, Aoyama Gakuin University School of International Politics, Economics and Communication). Scott Callon (Independent Director of the Company and Chief Executive Officer of Ichigo Asset Management Ltd.). Masami Yamamoto (Director and Senior Advisor of the Company). Compensation Committee: Chairperson: Chiaki Mukai (Independent Director of the Company and Specially Appointed Vice President of Tokyo University of Science). Members: Yoshiko Kojo (the same as above). Scott Callon (the same as above). Kenichiro Sasae (Independent Director of the Company and President of the Japan Institute of International Affairs).