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Corporate Governance

Japanese

(As of June 23, 2017)

In recognition of the fact that reliable corporate governance is essential to the continuous creation of social value and the maximization of corporate value, NEC is committed to strengthening its corporate governance practices through:

Assurance of transparent and sound management;
Realization of prompt decision making and business execution;
Clarification of accountability; and
Timely, appropriate and fair disclosure of information.

Corporate Governance Structure

Overview
Board of Directors
- Evaluation on the Effectiveness of the Board of Directors
Executive Committee and Business Progress Committee
Nomination and Compensation Committee
Audit & Supervisory Board (KANSAYAKU-KAI) (Audit & Supervisory Board Members (KANSAYAKU))
Accounting Auditors
Internal Control Division
Corporate Auditing Bureau (internal auditing division)

Directors and Audit & Supervisory Board Members (KANSAYAKU)

Overview
Reasons for nomination and Attendance at meeting of Outside Directors and Audit & Supervisory Board Members
Independence Criteria for Outside Directors and Outside Audit & Supervisory Board Members (KANSAYAKU)
Remuneration for Directors and Audit & Supervisory Board Members (KANSAYAKU)

Internal Control Systems

Information Disclosure Structure

Adoption of Anti-Takeover Measures

Corporate Governance Report(As of June 23, 2017)(1.02MB)
NEC Corporate Governance Guidelines(As of April 1, 2018)(156KB)