Name
Christina Ahmadjian

Reasons of Appointment
NEC has appointed her as an Outside Director considering that she has superior character, insight and high ethical standards. In addition, she would sympathize with the NEC Way and act with strong will to realize it, and she has extensive experience and deep insight relating to global corporate strategies and corporate governance, having served as an outside director at several companies and a professor.
She is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Important Concurrent Positions
(As of July 8,2024)
Outside Director, Asahi Group Holdings, Ltd.
Outside Director, Sumitomo Electric Industries, Ltd.
Outside Director, Niterra Co., Lt

Name
Masashi Oka

Membership of Committees
Nominating Committee, Compensation Committee

Reasons of Appointment<
NEC has appointed him as an Outside Director considering that he has superior character, insight and high ethical standards.
In addition, he would sympathize with the NEC Way and act
with strong will to realize it, and he has extensive experience and deep insight, having served as a director at banks, CFO at an operating company and management in the finance business.
He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Name
Kyoko Okada

Membership of Committees
Auditing Committee

Reasons of Appointment
NEC has appointed her as an Outside Director considering that she has superior character, insight and high ethical standards. In addition, she would sympathize with the NEC Way and act
with strong will to realize it, and she has extensive experience and deep insight, having served as an outside director and audit & supervisory board member at numerous companies.
She is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Important Concurrent Positions
(As of July 8,2024)
Outside Audit & Supervisry Borad Member, Daio Paper Corporation
Outside Director, JACCS CO., LTD.S

Name
Harufumi Mochizuki

Membership of Committees
Nominating Committee, Auditing Committee

Reasons of Appointment
NEC has appointed him as an Outside Director considering that he has superior character, insight and high ethical standards. In addition, he would sympathize with the NEC Way and act with strong will to realize it, and he has extensive experience and deep insight, having served as a government official, management of a company and chairman of the board of directors at a listed company.
He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Important Concurrent Positions
(As of July 8,2024)
External Board Director, HAZAMA ANDO CORPORATION

Name
Joji Okada

Membership of Committees
Auditing Committee

Reasons of Appointment
NEC has appointed him as an Outside Director considering that he has superior character, insight and high ethical standards. In addition, he would sympathize with the NEC Way and act with strong will to realize it, and he has extensive experience and deep insight, having served as a CFO and Audit & Supervisory Board Member (Full-time) at a general trading company, and as Chairperson of The Japan Audit & Supervisory Board Members Association. He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Important Concurrent Positions(As of July 8,2024)
Outside Audit and Supervisory
Board Member, Japan Airlines Co., Ltd.

Name
Yoshihito Yamada

Membership of Committees
Nominating Committee, Compensation Committee

Reasons of Appointment
NEC has appointed him as an Outside Director considering that he has superior character, insight and high ethical standards. In addition, he would sympathize with the NEC Way and act with strong will to realize it, and he has extensive experience and deep insight, having served as a 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 shareholders.

Important Concurrent Positions(As of July 8,2024)
Chairman, Chair of the Board of Director, OMRON Corporation

Name
Shinjiro Sato

Membership of Committees
Compensation Committee, Auditing Committee

Reasons of Appointment
NEC has appointed him as an Outside Director considering that he has superior character, insight and high ethical standards. In addition, he would sympathize with the NEC Way and act with strong will to realize it, and he has extensive experience and deep insight as a strategy consultant and 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 shareholders.

Important Concurrent Positions
(As of July 8,2024)
Corporate Advisor, Terumo
Corporation

Name
Shiori Nagata

Membership of Committees
Auditing Committee

Reasons of Appointment
NEC has appointed her as an Outside Director considering that she has superior character, insight and high ethical standards. In addition, she would sympathize with the NEC Way and act with strong will to realize it, and she has extensive experience and deep insight as a strategy consultant, in business restructuring, and as an officer of an operating company.
She is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders.

Important Concurrent Positions
(As of July 8,2024)
Outside Director, Idemitsu Kosan Co., Ltd.