NEC 2013 Annual Report Download - page 46

Download and view the complete annual report

Please find page 46 of the 2013 NEC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 64

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64

Takao Ono Corporate Auditor Full-time
Fujio Okada Corporate Auditor Full-time
Satoshi Itoh*2 Corporate 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
Nobuhiro Endo
President (Representative Director)
Takashi Niino
Senior Executive Vice President,
CSO (Chief Strategy Officer), CIO (Chief Information
Officer) and Member of the Board (Representative Director)
Takeshi Kunibe *1
Member of the Board
President and Chief Executive Officer,
Sumitomo Mitsui Banking Corporation (SMBC)
Hitoshi Ogita *1
Member of the Board
Chairman of the Board and Representative Director,
Asahi Group Holdings, Ltd. [Independent Director]*3
Kaori Sasaki *1
Member of the Board
President and CEO, ewoman, Inc.
[Independent Director]*3
DIRECTORS AND CORPORATE AUDITORS
(As of June 24, 2013)
April 1966 Joined NEC Corporation
June 1995 Member of the Board
June 1999 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
April 1981 Joined NEC Corporation
April 2006 Senior Vice President
April 2009 Executive Vice President
June 2009 Executive Vice President and
Member of the Board
April 2010 President (Representative Director)
April 1977 Joined NEC Corporation
April 2008 Senior Vice President
April 2010 Executive Vice President
June 2011 Executive Vice President and
Member of the Board
April 2012 Senior Executive Vice President
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)
March 1997 Director, Asahi Breweries, Ltd.
(currently Asahi Group Holdings, Ltd.)
March 2000 Managing Corporate Officer,
Asahi Breweries, Ltd.
March 2002 Senior Managing Corporate Officer,
Asahi Breweries, Ltd.
September 2002 Corporate Officer and Vice President,
Asahi Soft Drinks Co., Ltd.
March 2003 President and Representative Director,
Asahi Soft Drinks Co., Ltd.
March 2006 President and Representative Director,
Asahi Breweries, Ltd.
March 2010 Chairman of the Board and
Representative Director,
Asahi Breweries, Ltd. (to present)
June 2012 Member of the Board,
NEC Corporation (to present)
July 1987 President and CEO,
UNICUL International, Inc. (to present)
March 2000 President and CEO, ewoman, Inc.
(to present)
June 2012 Member of the Board,
NEC Corporation (to present)
45 NEC Corporation
Annual Report 2013