Company Secret
ICL PLC
Minutes of the Meeting of the Board of Directors
Held at 09:00 hrs (London time) 20:00 hrs (Tokyo Time)
on Wednesday, 31* October, 2001
by Video Conference/Telephone between
ICL PLC, London/Fujitsu Limited, Tokyo, Brussels and Alexandria, Virginia
Present Mr M Naruto (Chairman, Tokyo)
Mr N Akikusa (Tokyo)
Mr R Christou (Chief Executive, London)
Vicomte Davignon (Brussels)
Mr S Gillibrand (London)
Mr Y Hirose (Tokyo)
Mr H Kurokawa (Tokyo)
Mr HB Thompson (Alexandria, Virginia)
In attendance Mr RF Scott (Secretary, London)
Mr-D Courtley (London)
Mr P Earl (London)
Mr H Hirata (London)
Mr Y Katsuya (Tokyo)
Mr K Onuma (Tokyo)
Mr T Matsuoka (Tokyo)
Mr J H Bennett (London) (Item 55)
Action by: 01/47 Minutes of Previous Meeting
The minutes of the Board meeting held on 1% August 2001
were approved as a correct record for signature by the
Chairman,
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On Pathway, this project had been on course since
renegotiation and was in good order with hopes for new
business over the course of the contract period.
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Documents Signed and Sealed PLC/01/38
The Board approved:
Signing of the documents dated 5" July to 5% October 2001
inclusive set out in the Register of Documents signed Under
Hand (sealing).
Minutes of the Audit Committee and Pensions Policy
Committee
The last sets of minutes of these Committees were noted by
the Board.
00/56 Date of Next Meeting
7" February 2002
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