Fujitsu 2013 Annual Report Download - page 77

MIYAKO SUDA
Director
Special Advisor, the Cannon Institute for Global Studies
TATSUZUMI FURUKAWA
Director
HARUO ITO
Director
Senior Advisor, Fuji Electric Co., Ltd.
TAKASHI OKIMOTO
Director
President, Chuo Real Estate Co., Ltd.
SHOTARO YACHI
Director
Special Advisor to the Cabinet
Number of years as director: 1 year
Number of Fujitsu shares held: 0*
Number of years as director: 6 years
Number of Fujitsu shares held: 41,430*
Number of years as director: 2 years
Number of Fujitsu shares held: 5,000*
Number of years as director: newly appointed
Number of Fujitsu shares held: 0*
Number of years as director: newly appointed
(Served as director of Fujitsu for 7 years from 1994
to 2001)
Number of Fujitsu shares held: 53,000*
Birth: May 15, 1948
Apr. 1982 Associate Professor, School of Economics,
Senshu University
Apr. 1988 Professor, School of Economics, Senshu
University
Apr. 1990 Professor, Faculty of Economics,
Gakushuin University
Apr. 2001 Member of the Policy Board, the Bank of
Japan (until March, 2011)
May 2011 Special Advisor, the Cannon Institute for
Global Studies*1
Jun. 2013 Director, Fujitsu Limited*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)
Birth: November 9, 1943
Apr. 1968 Joined Fuji Electric Co., Ltd.*5
Jun. 1998 Director, Fuji Electric Co., Ltd.*5
Oct. 2003 President and Representative Director,
Fuji Electric Systems Co., Ltd.*5
Jun. 2006 President and Representative Director,
Fuji Electric Holdings Co., Ltd.*5
Jun. 2007 Director, Fujitsu Limited*1
Apr. 2010 Director and Senior Advisor, Fuji Electric
Holdings Co., Ltd.*5
Jun. 2010 Senior Advisor, Fuji Electric Holdings
Co., Ltd.*1, *5
Birth: January 6, 1944
Apr. 1969 Joined Ministry of Foreign Affairs
Jul. 1996 Consul General in Los Angeles
Aug. 1999 Director-General, Treaties Bureau
Jan. 2001 Director-General, Foreign Policy Bureau
Oct. 2002 Assistant Chief Cabinet Secretary
Jan. 2005 Vice-Minister for Foreign Affairs
Jan. 2008 Retirement from Ministry of Foreign Affairs
Apr. 2008 Professor, Institute of Japan-US Studies,
Organization for Japan-US Studies,
Waseda University*1
Jun. 2012 Director, Fujitsu Limited*1
Dec. 2012 Special Advisor to the Cabinet*1
Birth: November 14, 1950
Apr. 1973 Joined the Dai-Ichi Kangyo Bank, Ltd.*6
Jun. 2001 Corporate Officer, the Dai-Ichi Kangyo
Bank, Ltd.*6
Apr. 2002 Corporate Officer, Mizuho Corporate
Bank, Ltd.*6
Oct. 2002 Managing Corporate Officer, Mizuho
Corporate Bank, Ltd.*6
Apr. 2005 Deputy President, (Representative
Director) Mizuho Corporate Bank, Ltd.*6
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
AUDIT & SUPERVISORY
BOARD MEMBERS CORPORATE EXECUTIVE OFFICERS
Audit & Supervisory Board Member
Masamichi Ogura
Akihiko Murakami
Audit & Supervisory Board Member
(External)
Megumi Yamamuro
Attorney, Special Council,
Uryu & Itoga
Hiroshi Mitani
Special Counsel, TMI Associates
Koji Hatsukawa
Certified public accountant
President
Masami Yamamoto
Corporate Senior Executive
Vice President
Masami Fujita
Hideyuki Saso
Vice Chairman, Corporate
Vice President
Masahiro Koezuka
* Number of shares held as of March 31, 2013
*1 To present
*2 CTO : Chief Technology Officer
*3 CMO : Chief Marketing Officer
*4 CFO : Chief Financial Officer
*5 Currently Fuji Electric Co., Ltd.
*6 Currently Mizuho Bank, Ltd.
Corporate Senior Vice
President
Tsuneo Kawatsuma
Masaaki Hamaba
Takashi Mori
Norihiko Taniguchi
Noriyuki Toyoki
Nobuo Otani
Kazuhiro Igarashi
Yoshihiko Hanada
Hiroyuki Ono
Jiro Otsuki
Corporate Vice
President
Hirofumi Gouda
Yutaka Abe
Shinichi Koizumi
Mitsutoshi Hirono
Akira Kabemoto
Kuniaki Saito
Mitsuya Yasui
Hiroyasu Takeda
Hidehiro Tsukano
Sanya Uehara
Takashi Yamada
Takato Noda
Corporate Executive
Vice President
Kazuhiko Kato
Hirokazu Uejima
Chikafumi Urakawa
Rod Vawdrey
Yoshikazu Kudoh
Hiromu Kawakami
Kiyoshi Handa
Kazuhiko Ogawa
Yoshiki Kondou
Motoyuki Ozawa
Tango Matsumoto
Tatsuya Tanaka
Kazuo Imada
Toshiharu Kitaoka
Hiroaki Kondo
Shingo Kagawa
Hidenori Furuta
Katsumi Takada
Youichi Hirose
Akira Endou
Shinji Yoshii
Katsumi Nakano
Hideki Kiwaki
Chiseki Sagawa
Takeshi Nakajima
Masaki Kubota
Makoto Yonekura
Akihisa Kamata
075
FUJITSU LIMITED ANNUAL REPORT 2013
RESPONSIBILITY