NEC 2013 Annual Report Download - page 47

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April 1973 Joined NEC Corporation
April 2004 Senior Vice President
April 2008 Executive Vice President
June 2008 Executive Vice President and
Member of the Board
April 2012 Senior Executive Vice President
and Member of the Board
(Representative Director)
June 1994 Director, Sumitomo Corporation
April 1998 Managing Director,
Sumitomo Corporation
April 2001 Senior Managing Director,
Sumitomo Corporation
June 2001 President and Chief Executive Officer,
Sumitomo Corporation
June 2007 Chairman of the Board of Directors,
Sumitomo Corporation
June 2012 Senior Adviser,
Sumitomo Corporation (to present)
June 2013 Member of the Board,
NEC Corporation (to present)
April 1981 Joined NEC Corporation
April 2009 General Manager,
Corporate Controller Division
June 2011 Member of the Board
July 2011 Senior Vice President and
Member of the Board
June 1997 Director, Komatsu Ltd.
June 2001 Managing Director, Komatsu Ltd.
April 2003 Director and Senior Executive Officer,
Komatsu Ltd.
June 2007 President and CEO, Komatsu Ltd.
April 2013 Chairman of the Board, Komatsu Ltd.
(to present)
June 2013 Member of the Board,
NEC Corporation (to present)
April 1978 Joined NEC Corporation
April 2010 Senior Vice President
July 2011 Executive Vice President
June 2013 Executive Vice President and
Member of the Board
Junji Yasui
Senior Executive Vice President,
CSCO (Chief Supply Chain Officer) and
Member of the Board (Representative Director)
Motoyuki Oka *1
Member of the Board
Senior Adviser, Sumitomo Corporation
[Independent Director]*3
Isamu Kawashima
Senior Vice President,
CFO (Chief Financial Officer) and
Member of the Board
Kunio Noji *1
Member of the Board
Chairman of the Board, Komatsu Ltd.
[Independent Director]*3
Takaaki Shimizu
Executive Vice President,
CMO (Chief Marketing Officer) and
Member of the Board
*1 Outside directors as stipulated in Item 15 of Article 2 of the Company Law of Japan
*2 Outside corporate auditors as stipulated in Item 16 of Article 2 of the Company Law of Japan
*3 NEC has notified the Tokyo Stock Exchange on which NEC has listed its shares of the independent directors and independent corporate auditors.
For further details on the directors and corporate auditors of NEC Corporation, please visit the following websites:
Directors: http://www.nec.com/en/global/about/executives/directors.html
Corporate Auditors: http://www.nec.com/en/global/about/executives/auditors.html
46
NEC Corporation
Annual Report 2013
III
Management System