NEC 2010 Annual Report Download - page 31

Download and view the complete annual report

Please find page 31 of the 2010 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 132

  • 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
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132

DIRECTORS AND CORPORATE AUDITORS
(As of June 22, 2010)
*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 securities exchanges of Tokyo, Osaka, Nagoya, Fukuoka and Sapporo,
on which NEC has listed its shares, of the independent Directors and Corporate Auditors
who will have no conflicting interests with NEC’s general shareholders, the criteria of which
are defined by each of these securities exchanges.
DIRECTORS
Kaoru Yano Chairman of the Board
(Representative Director)
Nobuhiro Endo President
(Representative Director)
Toshimitsu Iwanami Senior Executive Vice President and Member of the Board
(Representative Director)
Yukihiro Fujiyoshi Senior Executive Vice President and Member of the Board
(Representative Director)
Takao Ono Executive Vice President and Member of the Board
Junji Yasui Executive Vice President and Member of the Board
Toshiyuki Mineno Senior Vice President and Member of the Board
Takemitsu Kunio Senior Vice President and Member of the Board
Takuji Tomiyama Senior Vice President and Member of the Board
Manabu Kinoshita Senior Vice President and Member of the Board
Toshio Morikawa*1 Member of the Board
Advisor, Sumitomo Mitsui Banking Corporation [Independent Director]*3
Yoshinari Hara*1 Member of the Board
Chief Corporate Adviser, Daiwa Securities Group Inc. [Independent Director]*3
Sawako Nohara*1 Member of the Board
President, IPSe Marketing, Inc. [Independent Director]*3
Kenji Miyahara*1 Member of the Board
Honorary Adviser, Sumitomo Corporation [Independent Director]*3
Hideaki Takahashi*1 Member of the Board
Professor, Keio University Graduate School of Media and Governance [Independent Director]*3
CORPORATE AUDITORS
Konosuke Kashima Full-time
Kenji Seo Full-time
Shinichi Yokoyama*2 Chairman, Representative Director, [Independent Corporate Auditor]*3
Sumitomo Life Insurance Company
Satoshi Itoh*2 Certified Public Accountant [Independent Corporate Auditor]*3
Ryoji Nakagawa*2 Attorney at Law [Independent Corporate Auditor]*3
30
NEC Corporation
Annual Report 2010