| FUJITSU LTD | 22/06/2009 AGM | |
|---|---|---|
| 1 | Amend Articles of Association | For |
| 2 | Election of directors | None |
| 2.1 | ELECT MADUKA MITIYOSI | For |
| 2.2 | ELECT NOZOE KUNIAKI | For |
| 2.3 | ELECT ITOU TIAKI | For |
| 2.4 | ELECT HIRONISI KOUITI | For |
| 2.5 | ELECT TOMITA TATUO | For |
| 2.6 | ELECT OOURA HIROSI | For |
| 2.7 | ELECT NONAKA IKUZIROU | For |
| 2.8 | ELECT ITOU HARUO | For |
| 2.9 | ELECT AKIKUSA NAOYUKI | For |
| 2.10 | ELECT KITAGAWA MASAYOSI | For |
| 3 | Election of corporate auditors | None |
| 3.1 | ELECT UMEMURA RYOU | For |
| 3.2 | ELECT MITANI HIROSI | For |