

| FUJITSU LTD | 21/06/2010 AGM | |
|---|---|---|
| 1 | Election of Directors | Non-Voting |
| 1.1 | Elect Mazuka Michiyoshi | For |
| 1.2 | Elect Ooura Hiroshi | For |
| 1.3 | Elect Itou Haruo | For |
| 1.4 | Elect Yamamoto Masami | For |
| 1.5 | Elect Ishida Kazuo | For |
| 1.6 | Elect Fujita Masami | For |
| 1.7 | Elect Katou Kazuhiko | For |
| 1.8 | Elect Koezuka Masahiro | For |
| 1.9 | Elect Ishikura Youko | For |
| 1.10 | Elect Kokubun Ryousei | For |
| 2 | Payment of Bonus to Directors/Corporate Auditors | For |