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Reasons for nomination and Attendance at meeting of Outside Directors and Audit & Supervisory Board Members

Outside Director

Name Designation as Independent Director Reasons of Appointment Attendance at meeting of the Board of Directors or the meetings of the Audit & Supervisory Board (KANSAYAKU-KAI) in fiscal year ended March, 31 of 2017 Important Concurrent Positions
Takeshi Kunibe   The Company has appointed him as an Outside Director considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has extensive experience and deep insight as management of a bank. Attendance at meeting of the Board of Directors:
11 out of 12 meetings
(Attendance rate: 92%)
Director President(Representative Executive Officer), Sumitomo Mitsui Financial Group, Inc.
Hitoshi Ogita The Company has appointed him as an Outside Director considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has extensive experience and deep insight as management of a manufacturing company.
He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.
Attendance at meeting of the Board of Directors:
11 out of 12 meetings
(Attendance rate: 92%)
Adviser to the Board, Asahi Group Holdings, Ltd.
Outside Director, Japan Exchange Group, Inc.
Outside Director, Imperial Hotel, Ltd.
Kaori Sasaki The Company has appointed her as an Outside Director considering that she has superior character, discernment and high ethical standards. In addition, she would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and she has wide range of knowledge on marketing and perspective of consumers.
She is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.
Attendance at meeting of the Board of Directors:
12 out of 12 meetings
(Attendance rate: 100%)
President and CEO, UNICUL International, Inc.
President and CEO, ewoman, Inc.
OutsideOutside Director, KOBAYASHI Pharmaceutical Co., Ltd.
OutsideOutside Director, AGP Corporation
Motoyuki Oka The Company has appointed him as an Outside Director considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has extensive experience and deep insight as management of a general trading company including the management of overseas firms.
He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.
Attendance at meeting of the Board of Directors:
12 out of 12 meetings
(Attendance rate: 100%)
Senior Adviser, Sumitomo Corporation
Outside Director, Japan Tobacco Inc.
Kunio Noji The Company has appointed him as an Outside Director considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has extensive experience and deep insight as management of a manufacturing company.
He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.
Attendance at meeting of the Board of Directors:
9 out of 12 meetings
(Attendance rate: 75%)
Chairman of the Board, Komatsu Ltd.
Outside Director, Ricoh Company, Ltd.

Outside Audit & Supervisory Board Member (KANSAYAKU)

Name Designation as Independent A&SBMs Reasons of Appointment Attendance at meeting of the Board of Directors or the meetings of the Audit & Supervisory Board (KANSAYAKU-KAI) in fiscal year ended March, 31 of 2017 Important Concurrent Positions
Kyoko Okumiya The Company has appointed her as an Outside A&SBM considering that she has superior character, discernment and high ethical standards. In addition, she would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and she has a lot of experience and professional insight as an attorney at law.
She is qualified as an Independent Outside A&SBM as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.

Attendance at meeting of the Board of Directors:
12 out of 12 meetings
(Attendance rate: 100%)

Attendance at meeting of the Audit & Supervisory Board (KANSAYAKU-KAI):
17 out of 17 meetings
(Attendance rate: 100%)

Attorney at Law OutsideOutside Director, Morinaga Milk Industry Co., Ltd.
Takeshi Kikuchi The Company has appointed him as an Outside A&SBM considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has a lot of experience and professional insight as an attorney at law in the fields of IT and others.
He is qualified as an Independent A&SBM as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.

Attendance at meeting of the Board of Directors:
12 out of 12 meetings
(Attendance rate: 100%)

Attendance at meeting of the Audit & Supervisory Board (KANSAYAKU-KAI):
17 out of 17meetings
(Attendance rate: 100%)

Attorney at Law
Kazuyasu Yamada The Company has appointed him as an Outside A&SBM considering that he has superior character, discernment and high ethical standards. In addition, he would sympathize with the NEC Group Corporate Philosophy and act with strong will to realize the Philosophy, and he has a lot of auditing experience as a Certified Public Accountant and professional insight in finance and accounting.
He is qualified as an Independent A&SBM as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with general shareholders.

Attendance at meeting of the Board of Directors:
10 out of 10 meetings
(Attendance rate: 100%)

Attendance at meeting of the Audit & Supervisory Board (KANSAYAKU-KAI):
13 out of 13 meetings
(Attendance rate: 100%)

※He assumed the office of Audit & Supervisory Board Member (KANSAYAKU) on June, 2016.

Certified Public Accountant