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NEC announces executive personnel changes

TOKYO, January 31, 2022 - NEC Corporation (NEC; TSE: 6701) today announced the following executive personnel changes. The changes will become effective as of April 1, 2022 and are being implemented in order to strongly promote the execution of the Mid-term Management Plan 2025 and to enhance management by combining diverse perspectives and knowledge.

1. Corporate Officers (Effective as of April 1, 2022)

Changes for strengthening group management

Name and Current Title New Appointment
Chikara Ishii, Executive Vice President Executive Vice President
President, NEC Solution Innovators, Ltd.
Noritaka Taguma, Executive Vice President Executive Vice President
President, NEC Platforms, Ltd.

New Corporate Officer Appointments

Name and Current Title New Appointment
Mitsuhiro Murooka, President & CEO, NEC Australia Senior Vice President
Asako Aoyama, General Manager, Global Finance Division Senior Vice President
Yoshihiro Katayama, General Manager, Public Infrastructure Planning Division Senior Vice President
Kazuhisa Shimizu, General Manager, 2nd Financial Solutions Division Senior Vice President
Mayuko Tatewaki, General Manager, Service Provider Solutions Division Senior Vice President
Takashi Wakoh, Vice President, System Platform Business Unit Senior Vice President
Masamitsu Kitase, Corporate Executive, Global Innovation Unit Senior Vice President

Retiring Corporate Officers

Name and Current Title New Appointment
Toshiya Matsuki, Executive Vice President Corporate Executive
President, Institute for International Socio-Economic Studies, Ltd.
Masaaki Suganuma, Senior Vice President Advisor to the President
Hiramasa Nakata, Senior Vice President Executive Vice President and Member of the Board, NEC Solution Innovators, Ltd.
Toshiya Tsuji, Senior Vice President Executive Vice President and Member of the Board, NEC Platforms, Ltd.
Kiyoshi Sugiyama, Senior Vice President
President, NEC Solution Innovators, Ltd.
Advisor to the President and Member of the Board, NEC Solution Innovators, Ltd.
Kimihiko Fukuda, Senior Vice President
President, NEC Platforms, Ltd.
Advisor to the President and Member of the Board, NEC Platforms, Ltd.
Teruyuki Nakajima, Senior Vice President Corporate Executive, Global Innovation Unit
Makoto Enomoto, Senior Vice President Corporate Executive
Shinobu Obata, Senior Vice President Advisor to the President

(Remarks) Any existing corporate officers not listed above shall be reappointed to their current position.

Chief Officers (Effective as of April 1, 2022)

CEO (Chief Executive Officer) Takayuki Morita, President and Member of the Board (Representative Director)
CDO (Chief Digital Officer) Kazuhiro Sakai, Senior Executive Vice President
CFO (Chief Financial Officer) Osamu Fujikawa, Executive Vice President
CHRO (Chief Human Resources Officer) Hajime Matsukura, Executive Vice President and Member of the Board
CLCO (Chief Legal and Compliance Officer)
CTO (Chief Technology Officer) Motoo Nishihara, Executive Vice President and Member of the Board
CIO (Chief Information Officer) Hiroshi Kodama, Executive Vice President
CISO (Chief Information Security Officer)
CPO (Chief Product Officer) Noritaka Taguma, Executive Vice President
CSCO (Chief Supply Chain Officer) Shigeki Shimizu, Senior Vice President

Presidents of Business Units, Executives in charge of Units (Effective as of April 1, 2022)

Cross-Industry Unit Yutaka Ukegawa, Senior Vice President
Global Business Unit Akihiko Kumagai, Senior Executive Vice President
Public Solutions Business Unit Kunikazu Amemiya, Executive Vice President
Public Infrastructure Business Unit Masakazu Yamashina, Executive Vice President
Enterprise Business Unit Fumiaki Matsubara, Executive Vice President
Network Services Business Unit Atsuo Kawamura, Executive Vice President
Digital Business Platform Unit Toshifumi Yoshizaki, Executive Vice President
System Platform Business Unit Kazunori Sudo, Executive Vice President
Global Innovation Unit Motoo Nishihara, Executive Vice President and Member of the Board

2. Corporate Executives, NEC Fellow (Effective as of April 1, 2022)

(Remarks) Excluding the personnel changes outlined in the section 1

Newly appointed Corporate Executives

Name and Current Title New Appointment
Chika Sato, General Manager, People and Organization Development Division Corporate Executive
Jun Katsunuma, General Manager, Corporate Design Division Corporate Executive
Naoko Taniguchi, General Manager, Legal Division Corporate Executive

Retiring Corporate Executives and NEC Fellow

Name and Current Title New Appointment
Katsumi Emura, NEC Fellow Advisor to the President
Masazumi Takata, Corporate Executive, Global Business Unit Executive Professional
Kenji Ishibashi, Corporate Executive, Public Solutions Business Unit Retirement
Shigeru Okuya, Corporate Executive, Network Services Business Unit Advisor to the President

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About NEC Corporation
NEC Corporation has established itself as a leader in the integration of IT and network technologies while promoting the brand statement of “Orchestrating a brighter world.” NEC enables businesses and communities to adapt to rapid changes taking place in both society and the market as it provides for the social values of safety, security, fairness and efficiency to promote a more sustainable world where everyone has the chance to reach their full potential. For more information, visit NEC at https://www.nec.com.

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