NEC 2009 Annual Report Download - page 30

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DIRECTORS
CORPORATE
AUDITORS
(As of June 22, 2009)
Kaoru Yano President
(Representative Director)
Botaro Hirosaki Senior Executive Vice President and Member of the Board
(Representative Director)
Masatoshi Aizawa Senior Executive Vice President and Member of the Board
(Representative Director)
Akihito Otake Executive Vice President and Member of the Board
Toshimitsu Iwanami Senior Vice President and Member of the Board
Susumu Otani Senior Vice President and Member of the Board
Takao Ono Senior Vice President and Member of the Board
Junji Yasui Senior Vice President and Member of the Board
Yukihiro Fujiyoshi Senior Vice President and Member of the Board
Nobuhiro Endo Senior Vice President and Member of the Board
Toshio Morikawa*1 Member of the Board
Advisor, Sumitomo Mitsui Banking Corporation
Yoshinari Hara*1 Member of the Board
Chief Corporate Adviser, Daiwa Securities Group Inc.
Sawako Nohara*1 Member of the Board
President, IPSe Marketing, Inc.
Kenji Miyahara*1 Member of the Board
Senior Adviser, Sumitomo Corporation
Hideaki Takahashi*1 Member of the Board
Professor, Keio University Graduate School of Media and Governance
*1 outside directors as stipulated in Item 15
of Article 2 of the Company Law of Japan
Konosuke Kashima full-time
Kenji Seo full-time
Shinichi Yokoyama*2 Chairman, Representative Director, Sumitomo Life Insurance Company
Tatsuzo Homma*2 Attorney at Law
Satoshi Itoh*2 Certified Public Accountant
*2 outside corporate auditors as stipulated
in Item 16 of Article 2 of the Company
Law of Japan
28 NEC CORPORATION
Annual Report 2009