Takashi Nawa, Takako Hagiwara, Asako Yamagami, Tsukasa Makizumi and Kojiro Taima are outside directors.
*2
Takashi Nawa, Takako Hagiwara and Asako Yamagami are independent
directors in line with the Tokyo Stock Exchange’s regulations.
Corporate Auditors (as of )
Corporate Auditor
Yoshiyuki Koizumi
Corporate Auditor
Kiyohiro Kiyotani *3
Corporate Auditor
Toshiyuki Ito *3
Corporate Auditor
Masaru Akatsuka *3
*3
Kiyohiro Kiyotani, Toshiyuki Ito and Masaru Akatsuka are outside
corporate auditors.
Corporate Officers (as of )
Senior Executive Vice President
Shoichi Hirano
Assistant to the president
Supervisor of corporate staff and sales support staff
Senior Executive Officer
Yuichi Tsukada
In charge of Business Promotion Division, Government, Public and Social
System Sales Division, Vendor Solutions Sales Division, ICT Asset Services Sales Division, Private Finance Initiative/Public Private Partnership Promotion Department
Senior Executive Officer
Takashi Arai
In charge of Corporate Solutions Division, Infrastructure & Global Financial Business Division(Including Overseas Network
(Singapore/Malaysia/NEC Financial Services)), Asset Solutions Division, Renewable Energy
Business
Division, Strategic Investment Management Department, Corporate Advisory Department, Venture
Fund Business Department, NVC Promotion Section, NCS RE Capital Limited
Executive Officer
Takayuki Sato
In charge of Corporate Planning Department, IR & PR Department
Executive Officer
Katsuhiro Nishikata
In charge of Finance Department, Controller Department
Executive Officer
Koji Shibata
In charge Operations Division and of Human Resources ＆General Affairs
Department
Executive Officer
Atsushi Matsuda
In charge of Legal Department
Executive Officer
Tomoshige Shimura
In charge of Credit Department, Collection Department, Risk Management
Department
Executive Officer
Yuichi Yoshioka
In charge of RISA Partners, Inc.
Executive Officer
Kenji Matsuoka
In charge of Business Promotion Division
Executive Officer
Yasuhiko Uematsu
In charge of Government, Public and Social System Sales Division, Private Finance Initiative/Public Private Partnership Promotion Department
Executive Officer
Akio Hirota
In charge of Vendor Solutions Sales Division, ICT Asset Services Sales Division (including Reboot Technology Services ＆Capitech Limited)
