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Executives
NEC Networks & System Integration CorporationAs of April 1, 2024
Board of Directors
POST | NAME | |
---|---|---|
President (Representative Director) and Chief Executive Officer (CEO) |
Yushi Ushijima | |
Senior Vice President, Member of the Board and Chief Financial Officer (CFO) |
Hiroyuki Sekizawa | |
Senior Vice President, Member of the Board and Chief Digital Officer (CDO) |
Osamu Kikuchi | |
Member of the Board | Michitaka Ono | |
Member of the Board | Michiko Ashizawa * | |
Member of the Board | Mamoru Yoshida * | |
Member of the Board | Mikiko Morimoto * | |
Member of the Board | Toru Kawakubo | |
Member of the Board | Hiroto Sugahara |
* Independent directors who have been notified to the Tokyo Stock Exchange
Corporate Auditors
POST | NAME |
---|---|
Corporate Auditor (full-time) | Naoki Iwasaki |
Corporate Auditor (full-time) | Yohei Otani |
Corporate Auditor | Akiko Isohata * |
Corporate Auditor | Koji Inagaki * |
* Independent auditors who have been notified to the Tokyo Stock Exchange
Nomination and Compensation Committee
As of April 1, 2024
POST | NAME |
---|---|
Outside Director | Michiko Ashizawa (Chairperson) |
Outside Director | Mamoru Yoshida |
Outside Director | Mikiko Morimoto |
President (Representative Director) | Yushi Ushijima |
Special Comittee
As of April 1, 2024
POST | NAME |
---|---|
Outside Director | Mamoru Yoshida (Chairperson) |
Outside Director | Michiko Ashizawa |
Outside Director | Mikiko Morimoto |
Executive Officers
As of April 1, 2024
POST | NAME |
---|---|
President, Chief Executive Officer (CEO) | Yushi Ushijima |
Senior Vice President, Chief Financial Officer (CFO) | Hiroyuki Sekizawa |
Senior Vice President, Chief Digital Officer (CDO) Executive General Manager, DX Solutions Business Unit |
Osamu Kikuchi |
Senior Vice President Executive General Manager, Marketing & Sales Operations Unit |
Tomio Iizuka |
Senior Vice President Assistant Executive General Manager, Marketing & Sales Operations Unit |
Yasushi Ishikawa |
Senior Vice President Executive General Manager, Network Solutions Business Unit |
Yukinobu Noguchi |
Senior Vice President | Junji Ashida |
Senior Vice President Executive General Manager, Environmental & Social Solutions Business Unit |
Yuuichi Nishida |
Senior Vice President, Chief Engineering Officer (CENO) Assistant Executive General Manager, Environmental & Social Solutions Business Unit |
Kenji Maruyama |
Associate Senior Vice President Assistant Executive General Manager, DX Solutions Business Unit |
Tatsuya Kawashima |
Associate Senior Vice President | Kazuhito Koumura |
Associate Senior Vice President | Kozo Takami |
Associate Senior Vice President | Toshiyuki Sasaki |
Associate Senior Vice President | Tomoki Sagawa |
Associate Senior Vice President | Takeshi Saito |
Associate Senior Vice President | Takeshi Baba |
Associate Senior Vice President, Chief Information Officer (CIO) General Manager, Finance & Accounting Division |
Norihiko Fujioka |
Associate Senior Vice President | Masahiro Yoshida |
Associate Senior Vice President | Takehiko Yasuhara |
Associate Senior Vice President | Kazutomo Yoshida |
Associate Senior Vice President Assistant Executive General Manager, Network Solutions Business Unit |
Tamitada Ozaki |
Associate Senior Vice President Assistant Executive General Manager, Network Solutions Business Unit |
Tomosada Uchida |
Associate Senior Vice President | Hidetoshi Takatou |
Associate Senior Vice President | Hirofumi Takahashi |
Associate Senior Vice President Assistant Executive General Manager, Environmental & Social Solutions Business Unit |
Atsuo Hosona |