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Reasons for nomination and Attendance at meeting of Outside Directors and Audit & Supervisory Board Members (for fiscal year ended March 31, 2019)
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 2019 | Important Concurrent Positions (As of July 5, 2019) |
|---|---|---|---|---|
| Takeshi Kunibe | NEC 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: 12 out of 13 meetings (Attendance rate: 92%) |
Chairman of the Board, Sumitomo Mitsui Financial Group, Inc. Outside Director, Taisho Pharmaceutical Holdings Co., Ltd. | |
| Kaoru Seto | ○ | NEC 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 logistics service 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. |
Attendance at meeting of the Board of Directors: 11 out of 11 meetings (Attendance rate: 100%) |
Special Adviser, Yamato Holdings, Co., Ltd. Outside Director, RICOH LEASING COMPANY, LTD. |
| Noriko Iki | ○ | NEC 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 extensive experience and deep insight relating to administrative and diplomatic area. She is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders. |
Attendance at meeting of the Board of Directors: 11 out of 11 meetings (Attendance rate: 100%) |
President, Japan Institute for Women's Empowerment & Diversity Management Outside Director, NIPPON STEEL CORPORATION |
| Masatoshi Ito | ○ | NEC 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 relating to marketing and management strategies 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 shareholders. |
Chairman of the Board, Ajinomoto Co., Inc. Outside Director, Japan Airlines Co., Ltd. Outside Director, YAMAHA CORPORATION | |
| Kuniharu Nakamura | ○ | NEC 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 global businesses. He is qualified as an Independent Director as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders. |
Chairman of the Board of Directors, Sumitomo Corporation |
Outside Audit & Supervisory Board Member (KANSAYAKU) ("A&SBMs")
| 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 2019 | Important Concurrent Positions (As of July 5, 2019) |
|---|---|---|---|---|
| Kazuyasu Yamada | ○ | NEC 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 shareholders. |
Attendance at meeting of the Board of Directors: Attendance at meeting of the Audit & Supervisory Board (KANSAYAKU-KAI): |
Certified Public Accountant |
| Taeko Ishii | ○ | NEC 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 deep insight as an attorney at law in the fields of personnel affairs, labor and others. She is qualified as an Independent A&SBM as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders. |
Attendance at meeting of the Board of Directors: Attendance at meeting of the Audit & Supervisory Board (KANSAYAKU-KAI): |
Attorney at Law |
| Nobuo Nakata | ○ | NEC 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 corporate law including M&A. He is qualified as an Independent A&SBM as required by the Tokyo Stock Exchange that is unlikely to have conflicts of interest with shareholders. |
Attorney at Law Outside Audit & Supervisory Board Member (KANSAYAKU), Kirin Holdings Company, Limited |