Fujitsu : Matters Subject to Measures for Electronic Provision (Matters Excluded from Paper-Based Documents Delivered Upon Request) at the Time of Notice of the 123rd Annual Shareholders’ Meeting

Matters Subject to Measures for Electronic Provision (Matters Excluded from Paper- Based Documents Delivered Upon Request) at the Time of Notice of the 123rd Annual Shareholders' Meeting

Fujitsu Limited

Note:

This English version of Matters Subject to Measures for Electronic Provision (Matters Excluded from Paper-Based Documents Delivered Upon Request) at the Time of Notice of the 123rd Annual Shareholders' Meeting is a translation for reference only. The style of this English version differs slightly from the original Japanese version.

	(TRANSLATION FOR REFERENCE ONLY)
1. Fujitsu Group Principal Offices and Plants (As of March 31, 2023)
(1) Fujitsu Limited
Registered office	1-1, Kamikodanaka 4-chome,Nakahara-ku,Kawasaki-shi, Kanagawa
Headquarters	5-2,Higashi-Shimbashi1-chome,Minato-ku, Tokyo
	Sapporo Hub (Sapporo-shi), Sendai Hub (Sendai-shi), Fukushima Hub (Fukushima-shi,
	Fukushima), Yokohama Hub (Yokohama-shi), Saitama Hub (Saitama-shi), Chiba Hub (Chiba-shi),
Domestic business	Niigata Hub (Niigata-shi), Nagano Hub (Nagano-shi, Nagano), Kanazawa Hub (Kanazawa-shi,
offices	Ishikawa), Nagoya Hub (Nagoya-shi), Shizuoka Hub (Shizuoka-shi), Osaka Hub (Osaka-shi),
	Kobe Hub (Kobe-shi), Kyoto Hub (Kyoto-shi), Matsue Hub (Matsue-shi, Shimane), Hiroshima
	Hub (Hiroshima-shi), Takamatsu Hub (Takamatsu-shi, Kagawa), Fukuoka Hub (Fukuoka-shi)
	Sapporo Systems Laboratory (Sapporo-shi), Aomori Systems Laboratory (Aomori-shi, Aomori),
	Ichigaya Office (Chiyoda-ku, Tokyo), Fujitsu Solution Square (Ohta-ku, Tokyo), Fujitsu Shin-
Software / Services	Kawasaki Technology Square (Kawasaki-shi), Fujitsu Uvance Kawasaki Tower (Kawasaki-shi),
	Makuhari Systems Laboratory (Chiba-shi), Kouchi Fujitsu Technoport (Nankoku-shi, Kouchi),
	Kyushu R&D Center (Fukuoka-shi)
	Kawasaki Research & Manufacturing Facilities (Kawasaki-shi), Oyama Plant (Oyama-shi,
R&D / Plants	Tochigi), Nasu Plant (Otawara-shi, Tochigi), Nagano Plant (Nagano-shi, Nagano), Numazu Plant
	(Numazu-shi, Shizuoka)

(2) Subsidiaries
	Fujitsu Frontech Limited (Inagi-shi, Tokyo), TRANSTRON Inc. (Yokohama-shi), Fujitsu Telecom
	Networks Limited (Oyama-shi, Tochigi), Fujitsu Isotec Limited (Date-shi, Fukushima), Ridgelinez
Japan	Limited (Chiyoda-ku, Tokyo), Fujitsu Japan Limited (Minato-ku, Tokyo), Fujitsu Fsas Inc.
(Kawasaki-shi), Fujitsu Network Solutions Limited (Kawasaki-shi), Fujitsu Personal System
	Limited (Kawasaki-shi), SHINKO ELECTRIC INDUSTRIES CO., LTD. (Nagano-shi, Nagano),
	FDK CORPORATION (Minato-ku, Tokyo)
Outside of Japan	Fujitsu Network Communications, Inc. (U.S.), Fujitsu Services Holdings PLC (U.K.), Fujitsu North
America, Inc. (U.S.), Fujitsu Australia Limited (Australia), Fujitsu Asia Pte. Ltd. (Singapore),
	Fujitsu Technology Solutions (Holding) B.V. (Netherlands)

(3) Data Centers

	Hokkaido Data Center (Hokkaido), Tohoku Data Center (Miyagi), Tatebayashi Data Center
Data centers	(Gunma), Tokyo Data Center (Kanagawa), Yokohama Data Center (Kanagawa), Yokohama Kohoku
Data Center (Kanagawa), Nagano Data Center (Nagano), Chubu Data Center (Aichi), Osaka Senri
	Data Center (Osaka), Akashi Data Center (Hyogo), Chushikoku Data Center (Hiroshima), Shikoku
	Data Center (Kouchi), Kyushu Data Center (Fukuoka), global data centers (around the world)

2. Employees (As of March 31, 2023)

(1) Employees of the Fujitsu Group

Segment	Number of employees	Compared to the end of fiscal
2021
Technology Solutions	115,290	-219
Ubiquitous Solutions	367	-19
Device Solutions	8,398	+77
Total	124,055	-161

2

4,534

3,825

3,590

3,518

3,518

3,432

Number of shares held

(thousands)

33,388

14,899

11,832

6,538

			(TRANSLATION FOR REFERENCE ONLY)
(2)	Employees of Fujitsu Limited
	Segment		Number of employees		Compared to the end of fiscal
		2021
	Technology Solutions		34,977		+669
	Ubiquitous Solutions		115		-7
	Total		35,092		+662
	Average age	43.7	Average years of		19.1
	employment
3. Principal Lenders (As of March 31, 2023)
						(Million yen)
	Lender			Loan amount
MUFG Bank, Ltd.				29,171
The Hachijuni Bank, Ltd.				11,000
Sumitomo Mitsui Banking Corporation				8,254
Mizuho Bank, Ltd.				5,953
The Shoko Chukin Bank, Ltd.				1,000
4. Stock (As of March 31, 2023)
(1)	Number of Authorized Shares:				500,000,000
(2)	Number of Outstanding Shares:				207,001,821
(3)	Stated Capital:				¥324,625,075,685
(4)	Shares Issued
	During the Business Period:		There was no issuance of shares during the business period.
(5)	Number of Shareholders:		99,035 (2,623 decrease from the end of the end of fiscal 2021)
(6)	Principal Shareholders
						Percentage of shares held

Name	(%)

The Master Trust Bank of Japan, Ltd. (for trust)

Ichigo Trust Pte. Ltd.

Custody Bank of Japan, Ltd. (for trust)

GIC PRIVATE LIMITED - C

STATE STREET BANK AND TRUST COMPANY 505223

SSBTC CLIENT OMNIBUS ACCOUNT

Fujitsu Employee Shareholding Association

STATE STREET BANK WEST CLIENT - TREATY 505234

Asahi Mutual Life Insurance Company

JP MORGAN CHASE BANK 385632

Notes:

1. The investment ratio is calculated after exclusion of treasury stock holdings (18,661,673 shares).

17.73

7.91

6.28

3.47

2.41

2.03

1.91

1.87

1.87

1.82

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(TRANSLATION FOR REFERENCE ONLY)

2. The shares held by The Master Trust Bank of Japan, Ltd. (for trust) and Custody Bank of Japan, Ltd. (for trust) pertain to their trust business.

< Equity Shareholdings by Type of Shareholder >

1. Shares Granted as Consideration for Duties Performed by the Company's Directors and Auditors during Fiscal 2022

	Number of shares granted	No. of grantees
Directors (excluding External Directors)	7,450	3
External Director	－	－
Audit & Supervisory Board Members	－	－

Note: The details of our stock compensation are described in "C. Matters Related to Performance-based Compensation for Fiscal 2022" on Page A-17of the Reports on the 123rd Business Period.

(8) Important Matters Concerning the Stock

On April 28, 2022, the Company made a decision to repurchase its common stock up to either a maximum of 12,000,000 shares or a maximum aggregate purchase value of 150 billion yen during the period from May 2, 2022 to March 31, 2023 and purchased approximately 8,270,000 shares of its common stock with the aggregate purchase value of approximately 149.9 billion yen during fiscal 2022.

5. Stock Acquisition Rights

As of March 31, 2023, no stock acquisition right was granted as consideration for duties performed by the Company's Directors and Auditors, and no stock acquisition right was granted to employees in fiscal 2022 as consideration for duties.

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(TRANSLATION FOR REFERENCE ONLY)

6. Overview of Liability Limitation Agreement

The Company has entered into an agreement limiting liability for damages under Article 423, paragraph

1. of the Companies Act with each of the Non-Executive Directors and Audit & Supervisory Board Members. The maximum amount of liability for damages in accordance with the relevant agreement is the minimum liability amount stipulated by laws and regulations. The said liability limitation shall apply only when a relevant Non-Executive Director or Audit & Supervisory Board Member executes a duty that created a liability in good faith and without gross negligence.

Note: Non-Executive Directors refer to External Directors, and Director and Senior Advisor Masami Yamamoto.

7. Summary of Contents of Directors and Officers Liability Insurance Policy, etc.

The Company has concluded directors and officers liability insurance policies with some insurance companies as stipulated in Article 430-3, paragraph (1) of the Companies Act. A summary of the contents of the policies and other information is given below.

(1) Scope of the insured

Directors, Audit & Supervisory Board Members, Corporate Executive Officers, etc. of the Company and its consolidated subsidiaries (excluding listed subsidiaries)

(2) Summary of Insurance Policy Contents

The policies shall cover damages and legal costs, etc. incurred by the insured due to claims for damages arising from acts (including omissions) committed by the insured in an official capacity. However, in order not to compromise the proper enforcement of duties by the insured, no compensation etc. shall be payable in the event of any claims arising from profits or advantage being obtained illegally, or arising from dishonest acts, etc. The Company pays all premiums and the insured does not pay anything.

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