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Executives
NEC Networks & System Integration CorporationAs of June 24, 2024
Board of Directors
| POST | NAME | |
|---|---|---|
| Chairman of the Board and Representative Director Chief Executive Officer (CEO) |
 |
Yushi Ushijima |
| President and Representative Director Chief Operating Officer (COO) |
 |
Michitaka Ono |
| Senior Vice President and Member of the Board Chief Digital Officer (CDO) |
 |
Osamu Kikuchi |
| Senior Vice President and Member of the Board Chief Financial Officer (CFO) |
 |
Junji Ashida |
| Member of the Board |  |
Hiroto Sugahara |
| Member of the Board |  |
Noriko Ito |
| Member of the Board |  |
Michiko Ashizawa * |
| Member of the Board |  |
Mamoru Yoshida * |
| Member of the Board |  |
Mikiko Morimoto * |
* Independent directors who have been notified to the Tokyo Stock Exchange
Corporate Auditors
| POST | NAME |
|---|---|
| Corporate Auditor (full-time) | Yohei Otani |
| Corporate Auditor (full-time) | Hiroshi Itami |
| 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 July 30, 2024
| POST | NAME |
|---|---|
| Outside Director | Mikiko Morimoto (Chairperson) |
| Outside Director | Michiko Ashizawa |
| Outside Director | Mamoru Yoshida |
| Chairman of the Board, Representative Director and Chief Executive Officer (CEO) | Yushi Ushijima |
| President, Representative Director and Chief Operating Officer (COO) | Michitaka Ono |
Special Comittee
As of June 24, 2024
| POST | NAME |
|---|---|
| Outside Director | Mamoru Yoshida (Chairperson) |
| Outside Director | Michiko Ashizawa |
| Outside Director | Mikiko Morimoto |
Executive Officers
As of June 24, 2024
| POST | NAME |
|---|---|
| Chairman of the Board, Chief Executive Officer (CEO) | Yushi Ushijima |
| President, Chief Operating Officer (COO) | Michitaka Ono |
| Senior Vice President, Chief Digital Officer (CDO) Executive General Manager, DX Solutions Business Unit |
Osamu Kikuchi |
| Senior Vice President, Chief Financial Officer (CFO) | Junji Ashida |
| 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 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) | 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 |