Fujitsu 2014 Annual Report Download - page 82

Download and view the complete annual report

Please find page 82 of the 2014 Fujitsu annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 168

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168

MANAGEMENT ORGANIZATION
(As of July 1, 2014)
Masami Yamamoto
President
Masami Fujita
Corporate Senior Executive Vice President
Chikafumi Urakawa
Corporate Executive Vice President
Haruo Ito
Director
Senior Advisor, Fuji Electric Co., Ltd.
Takashi Okimoto
Director
President, Chuo Real Estate Co., Ltd.
Tatsuzumi Furukawa
Director
Number of years as director: 4 years
Number of Fujitsu shares held: 54,873*
Number of years as director: 4 years
Number of Fujitsu shares held: 96,852*
Number of years as director: 7 years
Number of Fujitsu shares held: 45,739*
Number of years as director: 3 years
Number of Fujitsu shares held: 5,000*
Number of years as director: 1 year
(Served as director of Fujitsu for 7 years from 1994
to 2001)
Number of Fujitsu shares held: 53,000*
Number of years as director: 1 year
Number of Fujitsu shares held: 42,044*
Birth: January 11, 1954
Apr. 1976 Joined Fujitsu Limited
Jun. 2004 Executive Vice President, Personal
Systems Business Group
Jun. 2005 Corporate Vice President
Jun. 2007 Corporate Senior Vice President
Jan. 2010 Corporate Senior Executive Vice President
Apr. 2010 President
Jun. 2010 President and Representative Director*1
Birth: September 22, 1956
Apr. 1980 Joined Fujitsu Limited
Dec. 2001 General Manager, Secretary’s Office
Jun. 2006 Corporate Vice President
Jun. 2009 Corporate Senior Vice President
Apr. 2010 Corporate Senior Executive Vice President
Jun. 2010 Corporate Senior Executive Vice President
and Director
Jun. 2012 Corporate Senior Executive Vice President
and Representative Director*1
Birth: October 16, 1951
Apr. 1976 Joined Fujitsu Limited
Jun. 2004 Group President, Kyusyu Regional Sales
Group
Jun. 2008 Corporate Vice President
Apr. 2010 Corporate Senior Vice President
May 2013 Corporate Executive Vice President
Jun. 2013 Corporate Executive Vice President and
Director*1
Birth: November 9, 1943
Apr. 1968 Joined Fuji Electric Co., Ltd.*2
Jun. 1998 Director, Fuji Electric Co., Ltd.*2
Oct. 2003 President and Representative Director,
Fuji Electric Systems Co., Ltd.*2
Jun. 2006 President and Representative Director,
Fuji Electric Holdings Co., Ltd.*2
Jun. 2007 Director, Fujitsu Limited*1
Apr. 2010 Director and Senior Advisor, Fuji Electric
Holdings Co., Ltd.*2
Jun. 2010 Senior Advisor, Fuji Electric Holdings
Co., Ltd.*1, *2
Birth: November 14, 1950
Apr. 1973 Joined Dai-Ichi Kangyo Bank, Ltd.*3
Jun. 2001 Corporate Officer, Dai-Ichi Kangyo Bank,
Ltd.*3
Apr. 2002 Corporate Officer, Mizuho Corporate Bank,
Ltd.*3
Oct. 2002 Managing Corporate Officer, Mizuho
Corporate Bank, Ltd.*3
Apr. 2005 Deputy President (Representative
Director), Mizuho Corporate Bank, Ltd.*3
Jun. 2007 Representative Director, Chairman and
Corporate Officer, Orient Corporation
Jun. 2011 Director, Fujitsu Limited*1
Jun. 2011 Chairman, Seiwa Sogo Tatemono Co., Ltd.
Jun. 2012 President and Representative Director,
Chuo Real Estate Co., Ltd.*1
Birth: November 17, 1942
Apr. 1965 Joined Fujitsu Limited
Jun. 1994 Director
Apr. 2000 Senior Vice President (until June 2001)
Jun. 2013 Director, Fujitsu Limited*1
Jun. 2001 Corporate Senior Executive Vice President
and Representative Director, NIFTY
Corporation
Jun. 2002 President and Representative Director,
NIFTY Corporation
Jun. 2007 Chairman and Representative Director,
NIFTY Corporation (until June 2008)
CORPORATE EXECUTIVE OFFICERS AUDIT & SUPERVISORY BOARD MEMBERS
Audit & Supervisory
Board Members
Kazuhiko Kato
Akihiko Murakami
President
Masami Yamamoto
Corporate Senior
Executive Vice President
Masami Fujita
Corporate Executive
Vice Chairman
Masahiro Koezuka
Corporate Executive Vice Presidents
Chikafumi Urakawa
Yoshikazu Kudoh
Norihiko Taniguchi
Audit & Supervisory Board Members (External)
Megumi Yamamuro
Special Counsel, URYU & ITOGA
Hiroshi Mitani
Special Counsel, TMI Associates
Koji Hatsukawa
Certified public accountant
080 FUJITSU LIMITED ANNUAL REPORT 2014