| FUJITSU LTD | 22/06/2007 AGM | |
|---|---|---|
| 1 | Other items | |
| 2 | Election of directors | |
| 2.1 | Elect Director Naoyuki Akikusa | |
| 2.2 | Elect Director Hiroaki Kurokawa | |
| 2.3 | Elect Director Masamichi Ogura | |
| 2.4 | Elect Director Toshihiko Ono | |
| 2.5 | Elect Director Chiaki Ito | |
| 2.6 | Elect Director Michiyoshi Mazuka | |
| 2.7 | Elect Director Hiroshi Oura | |
| 2.8 | Elect Director Ikujiro Nonaka | |
| 2.9 | Elect Director Haruo Ito | |
| 2.10 | Elect Director Haruki Okada | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor 1 | |
| 3.2 | Elect Auditor 2 | |
| 4 | Payment of retirement allowance to directors/corporate auditors | |