NEC 2014 Annual Report Download - page 43

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




Streamlining Board of Directors









Establishing a Nomination and
Compensation Committee






http://www.nec.com/en/global/about/executives/
committee2.html
Instituting Chief Officer Positions







REASON FOR APPOINTMENT OF OUTSIDE DIRECTORS AND OUTSIDE CORPORATE AUDITORS AND ATTENDANCE AT MEETINGS
  


 



   
 
  
   
 
  
 
  



 
  

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Main Initiatives for Strengthening Corporate Governance
Support Structure for Outside Directors and Outside Corporate Auditors
20
10
30
40
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1
5
36
16
10 86
55
0
 
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NO. OF DIRECTORS
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NEC Corporation
Annual Report 2014
III
Business Foundation to Support Value Creation