

| FUJITSU LTD | 22/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Yamamoto Masami | For |
| 2.2 | Elect Fujita Masami | For |
| 2.3 | Elect Taniguchi Norihiko | For |
| 2.4 | Elect Mazuka Michiyoshi | For |
| 2.5 | Elect Furukawa Tatsuzumi | For |
| 2.6 | Elect Suda Miyako | For |
| 2.7 | Elect Yokota Jun | For |
| 2.8 | Elect Tanaka Tatsuya | For |
| 2.9 | Elect Tsukano Hidehiro | For |
| 2.10 | Elect Duncan Tait | For |
| 2.11 | Elect Mukai Chiaki | For |
| 2.12 | Elect Abe Atsushi | For |
| 3.1 | Elect Hatsukawa Kouji | For |