Fujitsu Limited
Regarding Changes in Directors and Corporate Auditors
Personnel changes for directors and corporate auditors are scheduled following the Annual General Meeting of Shareholders on June 29, 2026. Mr. Kunimasa Suzuki is expected to be appointed as a new independent outside director.
Key Figures
- Effective Date of Appointment for Directors and Corporate Auditors: 2026-06-29
- New Independent Outside Director: Kunimasa Suzuki (Outside Auditor, Ricoh Company, Ltd.)
- Number of Reappointed Directors: 9 persons (including Chairman of the Board, Representative Director President, Executive Vice Presidents, etc.)
AI要約
Overview of Changes in Directors and Corporate Auditors
Fujitsu Limited plans to formally decide on personnel changes for directors and corporate auditors following the Annual General Meeting of Shareholders scheduled for June 29, 2026. Key executives such as the Chairman of the Board, Representative Director President, and Executive Vice Presidents are expected to be reappointed. Mr. Kunimasa Suzuki, an outside auditor of Ricoh Company, Ltd., will be newly appointed as an independent outside director. Ms. Catherine O'Connell is also expected to be reappointed as a corporate auditor. These personnel changes are made based on the Basic Corporate Governance Policy.
Background and Skill Matrix of the New Director Candidate
The newly appointed Mr. Kunimasa Suzuki has management experience at Sony Corporation, Sony Computer Entertainment, Intel Corporation, among others, and currently serves as an outside auditor of Ricoh Company, Ltd. Fujitsu emphasizes diverse skills and experiences of directors and corporate auditors to strengthen its management structure aimed at promoting innovation and realizing a sustainable society.
Fujitsu Limited
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