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NEC Announces Executive Personnel Changes
*** For immediate use March 22, 2012
TOKYO, March 22, 2012 --- 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 March 22, 2012, and will become effective as of April 1, 2012. The changes in the Members of the Board will become effective following the adoption of the resolutions at the Ordinary General Meeting of Shareholders in June, 2012.
1. CORPORATE OFFICERS (Effective as of April 1, 2012)
Changes in Executive Appointments
| Name and Current Title | New Appointment |
|---|---|
| Kaoru Yano, Chairman of the Board(Representative Director) | Chairman of the Board |
| Takashi Niino, Senior Vice President and Member of the Board | Senior Executive Vice President and Member of the Board (Representative Director) |
| Junji Yasui, Executive Vice President and Member of the Board | Senior Executive Vice President and Member of the Board (Representative Director) |
New Corporate Officer Appointments
| Name and Current Title | New Appointment |
|---|---|
| Shinichi Shoji, President, NEC Infrontia Corporation | Associate Senior Vice President |
| Kimiya Matsushita, General Manager, Minami-Kanto Branch Division | Associate Senior Vice President |
| Kazuhiro Takada, General Manager, Transportation and Public Network Division | Associate Senior Vice President |
| Shinya Oda, Vice President, Sales Business Unit | Associate Senior Vice President |
Retiring Corporate Officers
| Name | Current Title |
|---|---|
| Tomonori Nishimura | Senior Vice President |
| Naoki Yoshimura | Associate Senior Vice President |
| Masahiro Annaka | Associate Senior Vice President |
| Masao Wada | Associate Senior Vice President |
Chief Officers
(Effective as of April 1, 2012)
| 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) | Toshiyuki Mineno, Executive Vice President and Member of the Board |
| CFO (Chief Financial Officer) | Isamu Kawashima, Associate Senior VicePresident and Member of the Board |
Executives in Charge of Business Units
(Effective as of April 1, 2012)
| Sales Business Unit | Manabu Kinoshita, Senior Vice President |
| International Sales and Operations Business Unit | Takayuki Morita, Senior Vice President |
| IT Services Business Unit | Takaaki Shimizu, Senior Vice President |
| Platform Business Unit | Shinichi Shoji, Associate Senior Vice President |
| Carrier Network Business Unit | Shunichiro Tejima, Senior Vice President |
| Social Infrastructure Solutions Business Unit | Tomonori Nishimura, Senior Vice President |
| Personal Solutions Business Unit | Takemitsu Kunio, Senior Vice President |
MEMBERS OF THE BOARD
(Effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders in June, 2012)
New Members of the Board
| Name and Current Title | New Appointment |
|---|---|
| Hitoshi Ogita, Chairman of the Board and Representative Director, Asahi Group Holdings, Ltd. | Member of the Board |
| Kaori Sasaki, President and CEO, ewoman, Inc. | Member of the Board |
Retiring Members of the Board
| Name | Current Title |
|---|---|
| Toshimitsu Iwanami | Senior Executive Vice President and Member of the Board (Representative Director) |
| Yukihiro Fujiyoshi | Senior Executive Vice President and Member of the Board (Representative Director) |
| Yoshinari Hara | Member of the Board |
| Sawako Nohara | Member of the Board |
Reference
Appointments after retirement
| Toshimitsu Iwanami | Executive Advisor |
| Yukihiro Fujiyoshi | Executive Advisor |
| Tomonori Nishimura | Advisor |
| Naoki Yoshimura | Member of the Board, NEC Logistics, Ltd. |
| Masahiro Annaka | Advisor, NEC Capital Solutions Limited |
| Masao Wada | Advisor, NEC Networks & System Integration Corporation |
Please see the attachment for brief biographies of the newly appointed Members of the Board .
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