NEC 2015 Annual Report Download - page 41

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For further details on the Directors and Audit & Supervisory Board Members of NEC
Corporation, please visit the following websites:
Directors
http://www.nec.com/en/global/about/executives/directors.html
Audit & Supervisory Board Members (KANSAYAKU)
http://www.nec.com/en/global/about/executives/auditors.html
Board of Directors
Audit & Supervisory Board (KANSAYAKU-KAI)
Fujio Okada
Audit & Supervisory Board Member (full-time)
Okada has extensive experience in management of
the legal and internal control division.
Tetsuya Fujioka
Audit & Supervisory Board Member (full-time)
Fujioka has accounting experience for many years
and experience as former General Manager of
Corporate Finance Division.
Satoshi Itoh
Audit & Supervisory Board Member
Certified Public Accountant
Itoh has extensive audit experience and specialized
financial and accounting knowledge as a certified
public accountant over many years
• Attendance:
At meetings of the Board of Directors: 11 out of 12
At meetings of the Audit & Supervisory Board:
15 out of 15
Kyoko Okumiya
Audit & Supervisory Board Member
Attorney at Law
Okumiya has extensive knowledge and specialized
experience as an attorney at law.
• Attendance:
At meetings of the Board of Directors: 10 out of 10
At meetings of the Audit & Supervisory Board:
11 out of 11
(Appointed in June 2014)
Takeshi Kikuchi
Audit & Supervisory Board Member
Attorney at Law
Kikuchi has extensive knowledge and specialized
experience as an attorney at law in fields such as IT.
(Appointed in June 2015)
Directors 11
Audit & Supervisory Board Members 5
Audit & Supervisory Board Members (KANSAYAKU)
The Board of Directors makes important decisions for the Company’s
business execution, starting with deciding on its basic management
policies. It also fulfills the responsibility of overall supervising of business
execution, and therefore requires viewpoints based on broad knowledge,
and the Board of Directors is comprised with consideration given to
diversity in such factors as career background, specialist field and gender.
NEC appoints of the Audit & Supervisory Board Members with the
personnel who have the knowledge and experience necessary for audits,
such as considerable expertise in finance and accounting or experience
as an attorney at law, and who strengthen the auditing functions of the
Audit & Supervisory Board.
Internal Directors 6
Internal Audit & Supervisory
Board Members 2
Outside Directors 5
(of which 4 are
independent Directors)
Outside Audit & Supervisory
Board Members 3
(All members are independent
Audit & Supervisory Board Members)
Non-Corporate Officer Corporate Officer
Internal DirectorsOutside Directors
Chairman of the Board
(Chair of the Board of Directors)
40
NEC Corporation
Annual Report 2015
Business Foundation to Support Value Creation