Notice Regarding the Resolution on Share Buyback (Buyback of Treasury Stock Based on the Provisions of Article 459, Paragraph 1 of the Companies Act and the Articles of Incorporation)

Overview of Capital Policy

Fujitsu Limited, at the Board of Directors meeting held on April 28, 2026, resolved to acquire treasury shares pursuant to Article 459, Paragraph 1 of the Companies Act and the provisions of the Articles of Incorporation. The purpose of the acquisition is to enhance shareholder returns and improve capital efficiency based on the expected expansion of profits and cash flows in fiscal years 2025 and 2026 and overall financial condition improvements. The acquisition target is common shares, with an upper limit of 100,000,000 shares (5.76% of issued shares), a total purchase price upper limit of 150 billion yen, and the acquisition period from May 1, 2026 to March 31, 2027. The acquisition method will be market purchases on the Tokyo Stock Exchange, etc.

Impact on Shareholders and Future Outlook

Through the share buyback, Fujitsu is expected to acquire approximately 5.76% of issued shares from the market, which is anticipated to enhance per-share value and improve capital efficiency. However, there is a note that due to sudden changes in business environment, increased funding needs, or restrictions related to insider trading regulations, the acquisition may be partially or entirely not carried out. As of March 31, 2026, treasury shares held total 5,000,060 shares, with the shareholding ratio of treasury stock expected to increase by this acquisition.