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Fujitsu Ltd (6702.T)

6702.T on Tokyo Stock Exchange

743JPY
17 Jul 2018
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Summary

Name Age Since Current Position

Masami Yamamoto

64 2017 Chairman of the Board, Chairman of the Board of Directors

Tatsuya Tanaka

61 2015 President, Representative Director

Nobuhiko Sasaki

2018 Vice Chairman of the Executive Board

Hidehiro Tsukano

60 2018 Chief Financial Officer, Chief Strategy Officer, Vice President, Manager of Global Corporate, Representative Director

Takeshi Isobe

55 2018 Executive Officer, Chief Director of Finance & Accounting in Global Corporate Division

Hiroshi Hayashi

2018 Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources in Global Corporate Division

Masayoshi Matsumoto

2016 Chief Information Officer, Executive Officer

Norihiko Taniguchi

63 2017 Vice President, Manager of Global Service Integration, Representative Director

Duncan Tait

52 2016 Senior Managing Executive Officer, Manager of EMEIA Resign, Manager of Americas Resign, Director

Hidenori Furuta

59 2018 Senior Managing Executive Officer, Manager of Digital Service

Akira Kabemoto

2015 Senior Managing Executive Officer, Manager of Service Platform

Toshiharu Kitaoka

60 2018 Senior Managing Executive Officer, Manager of Sales

Naoyoshi Takatsuna

2018 Senior Managing Executive Officer

Mitsuya Yasui

2018 Senior Managing Executive Officer, Chief Information Security Officer

Toshio Hirose

57 2018 Managing Executive Officer, Assistant Manager of Sales

Susumu Ishikawa

2016 Managing Executive Officer, Manager of Public Service Business Group in Global Service Integration Division

Hiromu Kawakami

61 2018 Managing Executive Officer, Manager of Business Strategy Office in Global Corporate Division

Hideki Kiwaki

2016 Managing Executive Officer, Assistant Manager of Global Service Integration

Masaki Kubota

2018 Managing Executive Officer, Manager of Financial & Social Basic Sales Group in Sales Division

Tango Matsumoto

2018 Managing Executive Officer, Assistant Manager of Service Platform

Katsumi Nakano

2018 Managing Executive Officer, Manager of Public & Regional Sales Group in Sales Division

Jo Oda

57 2018 Managing Executive Officer, Assistant Manager of Digital Service

Junichi Saito

2018 Managing Executive Officer, Manager of Global Cyber ??Security

Hiroyuki Sakai

2018 Managing Executive Officer, Chief Director of Olympic & Paralympics Promotion in Global Service Integration Division

Hirohisa Yamaguchi

57 2018 Managing Executive Officer, Manager of Co-creation Business Group in Sales Division

Naoko Yoshizawa

2018 Managing Executive Officer, Assistant Manager of Digital Service

Kazuo Yuasa

2018 Managing Executive Officer

Sumito Kobayashi

2015 Executive Officer, Chief Director of Eastern Japan Sales in Public & Regional Sales Group in Sales Division

Masatoshi Otoda

Executive Officer, Chief Director of Western Japan Sales in Public & Regional Sales Group in Sales Division

Junichi Azuma

2018 Executive Officer, Manager of Enterprise Business Group in Global Service Integration Division

Mike Foster

Executive Officer, Manager of Oceania Region

Katsumi Fujiwara

2016 Executive Officer, Chief Director of Industry Business in Industry & Distribution Sales Group in Sales Division

Hirotaka Hara

2017 Executive Officer

Kazuo Imada

2016 Executive Officer, Assistant Manager of Digital Front Business Group in Global Service Integration Division

Shiko Kikuta

2018 Executive Officer

Toshinori Kobayashi

2018 Executive Officer, Assistant Manager of Public Service Business Group in Global Service Integration Division

Takeo Kojima

2017 Executive Officer, Chief Director of Specialized Equipment System Business

Shinji Komiya

2017 Executive Officer, Chief Director of 2nd Financial Business in Financial & Social Basic Sales Group in Sales Division

Yuichi Koseki

54 2016 Executive Officer, Chief Director of Business Management in Sales Division

Arimichi Kunisawa

2018 Executive Officer, Manager of Asia Resign

Ryuji Kushida

54 2018 Executive Officer, Manager of Business Operation Group in Service Platform Division

Masafumi Noguchi

2018 Executive Officer, Chief Director of Partner Business & SSB Promotion in Co-creation Business Group in Sales Division

Ichiro Ohaba

2017 Executive Officer

Masato Ohmori

2018 Executive Officer, Chief Director of 1st Financial Business in Financial & Social Basic Sales Group in Sales Division

Masahiro Ohta

2018 Executive Officer, Chief Director of Cloud Service Business in Digital Service Division

Kenichi Sakai

2017 Executive Officer, Chief Director of Data Center Platform Business in Service Platform Division

Katsuhiko Sato

2018 Executive Officer, Manager of Social Infrastructure Business Group in Global Service Integration Division

Yoichi Sawada

2018 Executive Officer

Masayuki Senoo

2015 Executive Officer, Chief Director of Network Product Business in Network Business Group in Service Platform Division

Megumi Shimazu

2018 Executive Officer, Chief Director of 1st Managed Infrastructure Service Business in Global Delivery Group in Global Service Integration Division

Tetsuya Shindo

2018 Executive Officer

Takayuki Sunada

2018 Executive Officer

Tatsuya Takagi

2018 Executive Officer, Chief Director of Front Computing Business in Digital Service Division

Fumihiko Tezuka

Executive Officer, Chief Director of Social Basic Business in Financial & Social Basic Sales Group in Sales Division

Takahito Tokita

2016 Executive Officer, Assistant Manager of Global Delivery Group in Global Service Integration Division

Masayuki Tokuda

2017 Executive Officer, Chief Director of Service Technology

Hirofumi Watanabe

2018 Executive Officer, Chief Director of Distribution Business in Industry & Distribution Sales Group in Sales Division

Yoshiteru Yamada

2018 Executive Officer, Manager of Global Marketing Group in Global Corporate Division

Isamu Yamamori

2018 Executive Officer, Manager of Public Relations & IR Office in Global Corporate Division

Kazuto Kojima

76 2018 Director

Atsushi Abe

64 2015 Independent Director

Yoshiko Kojo

62 2018 Independent Director

Chiaki Mukai

66 2015 Independent Director

Jun Yokota

71 2014 Independent Director

Kentaro Sasaki

2018 Senior Manager of Corporate Legal Affairs Unit in Main Legal Affairs & Compliance & Intellectual Property Unit

Biographies

Name Description

Masami Yamamoto

Mr. Masami Yamamoto has been serving as Chairman of the Board and Chairman of the Board of Directors in Fujitsu Limited since June 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Independent Director in JFE Holdings, Inc. He joined the Company in April 1976. His previous titles include Deputy Chief Director of Personal Business, Managing Executive Officer, Executive Vice President and Executive President in the Company.

Tatsuya Tanaka

Mr. Tatsuya Tanaka has been serving as President and Representative Director in Fujitsu Limited since June 22, 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Executive Vice President, Manager of Asia Region and Chief Director of Industrial Business in the Company.

Nobuhiko Sasaki

Hidehiro Tsukano

Mr. Hidehiro Tsukano has been serving as Chief Financial Officer, Chief Strategy Officer, Vice President, Manager of Global Corporate and Representative Director in Fujitsu Limited since April 2018. He joined the Company in April 1981. His previous titles include Manager of Business Strategy Office, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Takeshi Isobe

Hiroshi Hayashi

Masayoshi Matsumoto

Norihiko Taniguchi

Mr. Norihiko Taniguchi has been serving as Vice President, Manager of Global Service Integration and Representative Director in Fujitsu Limited since June 26, 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Executive Vice President, Chief Director of Financial Solution and Manager of Financial Solution Business Group in the Company. He used to work for a subsidiary.

Duncan Tait

Mr. Duncan Tait has been serving as Senior Managing Executive Officer, Manager of EMEIA Resign, Manager of Americas Resign and Director in Fujitsu Limited since August 2016. He previously served as Managing Executive Officer in the Company. He used to HP Inc. and Hewlett Packard Enterprise Co.

Hidenori Furuta

Akira Kabemoto

Toshiharu Kitaoka

Naoyoshi Takatsuna

Mitsuya Yasui

Toshio Hirose

Susumu Ishikawa

Hiromu Kawakami

Hideki Kiwaki

Masaki Kubota

Tango Matsumoto

Katsumi Nakano

Jo Oda

Junichi Saito

Hiroyuki Sakai

Hirohisa Yamaguchi

Naoko Yoshizawa

Kazuo Yuasa

Sumito Kobayashi

Masatoshi Otoda

Junichi Azuma

Mike Foster

Katsumi Fujiwara

Hirotaka Hara

Kazuo Imada

Shiko Kikuta

Toshinori Kobayashi

Takeo Kojima

Shinji Komiya

Yuichi Koseki

Arimichi Kunisawa

Ryuji Kushida

Masafumi Noguchi

Ichiro Ohaba

Masato Ohmori

Masahiro Ohta

Kenichi Sakai

Katsuhiko Sato

Yoichi Sawada

Masayuki Senoo

Megumi Shimazu

Tetsuya Shindo

Takayuki Sunada

Tatsuya Takagi

Fumihiko Tezuka

Takahito Tokita

Masayuki Tokuda

Hirofumi Watanabe

Yoshiteru Yamada

Isamu Yamamori

Kazuto Kojima

Mr. Kazuto Kojima has been serving as Director in Fujitsu Limited since June 2018. He joined the Company in April 1965. His previous titles include Senior Managing Executive Officer, Managing Director and Senior Managing Director in the Company. He used to work for Computer Engineering & Consulting, Ltd.

Atsushi Abe

Mr. Atsushi Abe has been serving as Independent Director in Fujitsu Limited since June 22, 2015. He is also serving as Representative Director in Sangyo Sosei Advisory Inc., as well as Director in ON Semiconductor Inc. He used to work for MITSUI & CO., LTD., Raymond James & Associates, Inc. Unitas Capital, Atlas Copco and Deutsche Bank.

Yoshiko Kojo

Ms. Yoshiko Kojo has been serving as Independent Director in Fujitsu Limited since June 2018. She is also working for Science Council of Japan and The Japan Association of International Relations. She is also a Professor of University of Tokyo. She used to work for Kokugakuin University.

Chiaki Mukai

Ms. Chiaki Mukai has been serving as Independent Director in Fujitsu Limited since June 22, 2015. She is also working for Japan Aerospace eXploration Agency and Tokyo University of Science. She is also a Guest Professor of Keio University. She used to work for United Nations Committee on the Peaceful Uses of Outer Space and Science Council of Japan.

Jun Yokota

Mr. Jun Yokota has been serving as Independent Director in Fujitsu Limited since June 23, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for Japan Business Federation and Ministry of Foreign Affairs, Japan.

Kentaro Sasaki