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New Director and Auditor Appointments

July 3, 2003

Fuji Xerox announced the following new appointments decided at its Annual General Meeting of Shareholders and Meeting of the Board of Directors held on June 24, 2003. The changes are effective immediately.

New Appointments:
- Shigetaka Komori, President and Representative Director of Fuji Photo Film Co., Ltd., appointed Director of Fuji Xerox
- Yasushi Shikata, Executive Fellow and General Manager, Legal, Fuji Xerox Co., Ltd. appointed Full-time Corporate Auditor of Fuji Xerox

For a complete list of Fuji Xerox Directors, Corporate Officers and
Corporate Auditors, visit:
http://www.fujixerox.co.jp/eng/company/yakuinE.html

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