NEC 2008 Annual Report Download - page 37

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

(As of June 23, 2008)


 Chairman of the Board
 President (Representative Director)
 Senior Executive Vice President and Member of the Board
(Representative Director)
 Senior Executive Vice President and Member of the Board
(Representative Director)
 Executive Vice President and Member of the Board
 Executive Vice President and Member of the Board
 Senior Vice President and Member of the Board
 Senior Vice President and Member of the Board
 Senior Vice President and Member of the Board
 Senior Vice President and Member of the Board
*1 Member of the Board
Advisor, Sumitomo Mitsui Banking Corporation
*1 Member of the Board
Chief Corporate Adviser, Daiwa Securities Group Inc.
*1 Member of the Board
President, IPSe Marketing, Inc.
*1 Member of the Board
Senior Adviser, Sumitomo Corporation
*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
 full-time
 full-time
*2 Chairman, Representative Director, Sumitomo Life Insurance Company
*2 Attorney at Law
*2 Certified Public Accountant
*2 Outside Corporate Auditors as stipulated in Item
16 of Article 2 of the Company Law of Japan