NEC 2011 Annual Report Download - page 34

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DIRECTORS AND CORPORATE AUDITORS
(As of July 1, 2011)
*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
Chief officers responsible for formulating company-wide strategy, providing leadership to business units and promoting business development, in
order to achieve the NEC Group Vision 2017
*4 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.
For further details on the directors and corporate auditors of NEC Corporation, please visit the following websites:
Directors: http://www.nec.co.jp/profile/executives/directors.html
Corporate Auditors: http://www.nec.co.jp/profile/executives/auditors.html
Kaoru Yano
Junji Yasui
Kenji Miyahara
Nobuhiro Endo
Toshiyuki Mineno
Hideaki Takahashi
Toshimitsu Iwanami
Takashi Niino
Yoshinari Hara Takeshi Kunibe
Yukihiro Fujiyoshi
Isamu Kawashima
Sawako Nohara
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)*3
Yukihiro Fujiyoshi Senior Executive Vice President and Member of the Board (Representative Director)*3
Junji Yasui Executive Vice President and Member of the Board*3
Toshiyuki Mineno Executive Vice President and Member of the Board*3
Takashi Niino Senior Vice President and Member of the Board*3
Isamu Kawashima Associate Senior Vice President and Member of the Board*3
Yoshinari Hara*1Member of the Board Chief Corporate Adviser,
Daiwa Securities Group Inc.
[Independent Director]*4
Sawako Nohara*1Member of the Board President, IPSe Marketing, Inc. [Independent Director]*4
Kenji Miyahara*1Member of the Board Honorary Adviser, Sumitomo Corporation [Independent Director]*4
Hideaki Takahashi*1Member of the Board Professor, Keio University,
Graduate School of Media and Governance
[Independent Director]*4
Takeshi Kunibe*1Member of the Board President and Chief Executive Officer,
Sumitomo Mitsui Banking Corporation
Corporate
Auditors
Konosuke Kashima Corporate Auditor Full-time
Takao Ono Corporate Auditor Full-time
Satoshi Itoh*2Corporate Auditor Certified Public Accountant [Independent Corporate Auditor]*4
Ryoji Nakagawa*2Corporate Auditor Attorney at Law [Independent Corporate Auditor]*4
Hideo Yamada*2Corporate Auditor Professor, Waseda University,
Graduate School of Commerce
[Independent Corporate Auditor]*4
33 NEC Corporation
Annual Report 2011