NEC 2012 Annual Report Download - page 30

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April 1981 Joined NEC Corporation
April 2006 Associate Senior Vice President
April 2009 Senior Vice President
June 2009 Senior Vice President and
Member of the Board
April 2010 President (Representative Director)
March 1992 Executive Vice President and
Representative Director,
NCR Japan, Ltd.
December 1997 Senior Vice President,
NCR Corporation, Chairman and
Representative Director, NCR Japan,
Ltd.
July 1999 Deputy President, Fuji Xerox Co., Ltd.
March 2000 Deputy President and Representative
Director, Fuji Xerox Co., Ltd.
January 2006 Professor, Keio University Graduate
School of Media and Governance
(to present)
June 2007 Member of the Board,
NEC Corporation (to present)
April 1966 Joined NEC Corporation
June 1995 Member of the Board
June 1999 Senior Vice President and
Member of the Board
October 2002 Executive Vice President and
Member of the Board
June 2004 Senior Executive Vice President and
Member of the Board
(Representative Director)
April 2006 President (Representative Director)
April 2010 Chairman of the Board
(Representative Director)
April 2012 Chairman of the Board
June 1986 Director, Sumitomo Corporation
June 1990 Managing Director,
Sumitomo Corporation
June 1993 Senior Managing Director,
Sumitomo Corporation
June 1995 Executive Vice President,
Sumitomo Corporation
June 1996 President and Chief Executive Officer,
Sumitomo Corporation
June 2001 Chairman of the Board,
Sumitomo Corporation
June 2007 Member of the Board,
NEC Corporation (to present)
June 2007 Senior Adviser, Sumitomo Corporation
June 2010 Honorary Adviser,
Sumitomo Corporation (to present)
April 1977 Joined NEC Corporation
April 2008 Associate Senior Vice President
April 2010 Senior Vice President
June 2011 Senior Vice President and
Member of the Board
April 2012 Senior Executive Vice President,
CSO (Chief Strategy Officer),
CIO (Chief Information Officer) and
Member of the Board
(Representative Director)
June 2003 Director, SMBC
October 2006 Managing Director, SMBC
June 2007 Director and Member of the Board of
Directors, Sumitomo Mitsui Financial
Group, Inc. (to present)
April 2009 Senior Managing Director and Member
of the Board of Directors, SMBC
April 2011 President and Chief Executive Officer,
SMBC (to present)
June 2011 Member of the Board,
NEC Corporation (to present)
Konosuke Kashima Corporate Auditor Full-time
Takao Ono Corporate Auditor Full-time
Satoshi Itoh*2Corporate Auditor Certified Public Accountant [Independent Corporate Auditor]*3
Ryoji Nakagawa*2 Corporate Auditor Attorney at Law [Independent Corporate Auditor]*3
Hideo Yamada*2 Corporate Auditor Professor, Waseda University, Graduate School of Commerce [Independent Corporate Auditor]*3
Directors
Corporate Auditors
Kaoru Yano
Chairman of the Board
Kenji Miyahara*1
Member of the Board
Honorary Adviser, Sumitomo Corporation
[Independent Director]*3
Nobuhiro Endo
President (Representative Director)
Hideaki Takahashi*1
Member of the Board
Professor, Keio University Graduate School of
Media and Governance [Independent Director]*3
Takashi Niino
Senior Executive Vice President and
Member of the Board (Representative Director)
Takeshi Kunibe*1
Member of the Board
President and Chief Executive Officer,
Sumitomo Mitsui Banking Corporation “SMBC”
DIRECTORS AND CORPORATE AUDITORS
(As of June 22, 2012)
29 NEC Corporation
Annual Report 2012