NEC Announces Executive Personnel Changes

 

TOKYO, February 28, 2014 --- NEC Corporation today announced the following executive personnel changes. The changes in Corporate Officers were approved at the Meeting of the Board of Directors on February 28, 2014, and will become effective as of April 1, 2014. The changes in Corporate Auditors will become effective following the adoption of the resolutions at the Ordinary General Meeting of Shareholders in June, 2014.

 

1. CORPORATE OFFICERS (Effective as of April 1, 2014)

New Corporate Officer Appointments

Name and Current Title	New Appointment
Hiroki Dan, General Manager, Tokai Branch Division	Senior Vice President
Toshimitsu Shimizu, Vice President, Telecom Carrier Business Unit	Senior Vice President
Yutaka Matsushita, Vice President, Enterprise Business Unit	Senior Vice President
Masanori Ishii, General Manager, Support Services Management Division	Senior Vice President
Hajime Matsukura, General Manager, Corporate Strategy Division	Senior Vice President
Yutaka Ukegawa, General Manager, Defense Network Systems Division	Senior Vice President
Masaaki Suganuma, General Manager, New Business Promotion Division	Senior Vice President
Atsuo Kawamura, General Manager, 1st Carrier Services Division	Senior Vice President

Retiring Corporate Officers

Name	Current Title
Toshiyuki Mineno	Executive Vice President
Masamichi Imai	Senior Vice President
Takemi Hosaka	Senior Vice President
Yasuyuki Nakae	Senior Vice President
Hiroshi Higashihara	Senior Vice President

Chief Officers
(Effective as of April 1, 2014)

CSO (Chief Strategy Officer)	Takashi Niino, Senior Executive Vice President and Member of the Board (Representative Director)
CIO (Chief Information Officer)	Takashi Niino, Senior Executive Vice President and Member of the Board (Representative Director)
CSCO (Chief Supply Chain Officer)	Junji Yasui, Senior Executive Vice President and Member of the Board (Representative Director)
CMO (Chief Marketing Officer)	Takaaki Shimizu, Executive Vice President and Member of the Board
CFO (Chief Financial Officer)	Isamu Kawashima, Senior Vice President and Member of the Board

Executives in Charge of Units, Business Units and Central Research Laboratories
(Effective as of April 1, 2014)

Business Innovation Unit	Takaaki Shimizu, Executive Vice President and Member of the Board
System Integration, Services & Engineering Operations Unit	Masato Yamamoto, Executive Vice President
Supply Chain Management Unit	Nobuhiro Odake, Senior Vice President
Corporate Sales and Sales Operations Unit	Manabu Kinoshita, Executive Vice President
Global Business Unit	Takayuki Morita, Executive Vice President
Public Business Unit	Tomonori Nishimura, Executive Vice President
Enterprise Business Unit	Manabu Kinoshita, Executive Vice President
Telecom Carrier Business Unit	Shunichiro Tejima, Executive Vice President
Smart Energy Business Unit	Takemitsu Kunio, Senior Vice President
System Platform Business Unit	Shinichi Shoji, Executive Vice President
Central Research Laboratories	Katsumi Emura, Senior Vice President

2. CORPORATE AUDITORS

(Effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders in June, 2014)

New Corporate Auditor and Current Title
Tetsuya Fujioka, Vice President and General Manager, Corporate Finance Division
Kyoko Okumiya, Attorney at Law

Retiring Corporate Auditor
Takao Ono
Ryoji Nakagawa

Reference
Appointments after retirement

Toshiyuki Mineno	Advisor
Masamichi Imai	Advisor
Takemi Hosaka	Member of the Board, NEC Infrontia Corporation
Yasuyuki Nakae	Member of the Board, NEC Fielding Ltd.
Hiroshi Higashihara	Advisor, HBA Corporation

Please see the attachment for brief biographies of the newly appointed Corporate Auditors.


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