NEC 2015 Annual Report Download - page 40

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Notes: 1 NEC has notified the Tokyo Stock Exchange of its four independent Directors and
three independent Audit & Supervisory Board Members (“A&SBMs”).
Independent Directors include; Mr. Hitoshi Ogita, Ms. Kaori Sasaki, Mr. Motoyuki
Oka and Mr. Kunio Noji.
Independent A&SBMs include; Mr. Satoshi Itoh, Ms. Kyoko Okumiya and
Mr. Takeshi Kikuchi.
2. Attendance at meetings: the number of attendance at meetings (meetings of the
Board of Directors or meetings of A&SBMs) out of the number of the meetings held
in the fiscal year ended March 31, 2015
Kaoru Yano
Chairman of the Board
Yano has served as President (Representative
Director) and Chairman of the Board
(Representative Director).
Takeshi Kunibe
Member of the Board
President and Chief Executive Officer,
Sumitomo Mitsui Banking Corporation
Director and Member of the Board of Directors,
Sumitomo Mitsui Financial Group, Inc.
Kunibe has extensive experience and deep insight
as a bank manager.
• Attendance at meetings of the Board of Directors:
12 out of 12
Nobuhiro Endo
President (Representative Director)
After being engaged in the management of
network business and NEC Group’s management
strategies, Endo has since 2010 been President
(Representative Director).
Hitoshi Ogita
Member of the Board
Adviser to the Board, Asahi Group Holdings, Ltd.
Ogita has extensive experience and deep insight
with management of a manufacturing company.
• Attendance at meetings of the Board of Directors:
12 out of 12
Takashi Niino
Senior Executive Vice President,
CSO (Chief Strategy Officer),
CIO (Chief Information Officer) and
Member of the Board (Representative Director)
After being engaged in the management of the
financial solutions business, Niino is now in charge
of the NEC Group’s management strategies.
Kaori Sasaki
Member of the Board
President and CEO, UNICUL International, Inc.
President and CEO, ewoman, Inc.
Sasaki has wide range of knowledge on marketing
and perspective of consumers.
• Attendance at meetings of the Board of Directors:
11 out of 12
Junji Yasui
Senior Executive Vice President,
CSCO (Chief Supply Chain Officer) and
Member of the Board (Representative Director)
After being engaged in the management in a broad
range of fields of IT solutions business and network
business, and Yasui is now in overall charge of the
NEC Group’s supply chain.
Motoyuki Oka
Member of the Board
Senior Adviser, Sumitomo Corporation
Oka has extensive experience and deep insight with
management of a general trading company, on
including the management of overseas firms.
• Attendance at meetings of the Board of Directors:
10 out of 12
Takaaki Shimizu
Executive Vice President,
CMO (Chief Marketing Officer) and
Member of the Board
After being engaged in the management of the
government and public solutions business and IT
solutions business, Shimizu is now in charge of
marketing and business innovation strategies.
Kunio Noji
Member of the Board
Chairman of the Board, Komatsu Ltd.
Noji has extensive experience and deep insight with
management of a manufacturing company.
• Attendance at meetings of the Board of Directors:
12 out of 12
Isamu Kawashima
Executive Vice President,
CFO (Chief Financial Officer) and
Member of the Board
After being engaged in the management of
accounting and financial affairs at the business
units and overseas subsidiaries, Kawashima is now
in charge of the NEC Group’s accounting and
financial strategies.
Directors
Directors and Audit & Supervisory Board Members
(As of June 22, 2015)
39 NEC Corporation
Annual Report 2015