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NEC announces executive personnel changes
TOKYO, February 28, 2022 - NEC Corporation (NEC; TSE: 6701) today announced the following executive personnel changes. The changes in the members of the Board and the Audit & Supervisory Board members (KANSAYAKU) will become effective following the adoption of the resolutions at the Ordinary General Meeting of Shareholders in June 2022.
(1)Members of the Board
(Effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders in June 2022)
| Name and Current Title | New Appointment |
|---|---|
| Takashi Niino, Vice Chairman of the Board (Representative Director) | Chairman of the Board |
| Osamu Fujikawa, Executive Vice President and CFO (Chief Financial Officer) | Executive Vice President, CFO (Chief Financial Officer) and Member of the Board (Representative Director) |
| Masashi Oka, President & CEO, Representative Director, Sony Financial Group Inc. and President, Representative Director, Sony Financial Ventures Inc. | Member of the Board (Outside Director) |
| Nobuhiro Endo, Chairman of the Board | Executive Advisor |
| Norihiko Ishiguro, Senior Executive Vice President and Member of the Board | Senior Executive Vice President |
| Kaoru Seto, Member of the Board (Outside Director) | - |
| Jun Ohta, Member of the Board (Outside Director) | - |
(2)Audit & Supervisory Board Members (KANSAYAKU)
(Effective following the adoption of the resolution at the Ordinary General Meeting of Shareholders in June 2022)
| Name and Current Title | New Appointment |
|---|---|
| Shinobu Obata, Senior Vice President and CLCO (Chief Legal and Compliance Officer) *Advisor to the President as of April 1, 2022 |
Audit & Supervisory Board Member (KANSAYAKU) |
| Kyoko Okada | Outside Audit & Supervisory Board Member (KANSAYAKU) |
| Isamu Kawashima, Audit & Supervisory Board Member (KANSAYAKU) | - |
| Taeko Ishii, Outside Audit & Supervisory Board Member (KANSAYAKU) | - |
Please see the attachment for brief biographies of the newly appointed members of the board and Audit & Supervisory Board members (KANSAYAKU).
Attachment: 
Attachment.pdf
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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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