Takashi Nawa, Takako Hagiwara, Asako Yamagami, Satoshi Okubo and Shigeki
Fujita 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
Hiroshi Komazaki *3
Corporate Auditor
Tatsuya Oyama *3
Corporate Auditor
Shigetoshi Yokomizo *3
*3
Hiroshi Komazaki, Tatsuya Oyama and Shigetoshi Yokomizo are outside
corporate auditors.
Corporate Officers (as of )
Senior Executive Vice President
Masamitsu Kisaki
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
Senior Executive Officer
Takashi Arai
In charge of 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
Executive Officer
Takayuki Sato
In charge of Corporate Planning Department
Executive Officer
Noboru Watanabe
In charge of Finance Department, IR & PR
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
Yasuhiko Uematsu
In charge of Government, Public and Social System Sales Division
Executive Officer
Takashi Hayashi
In charge of ICT Asset Services Sales Division (including Reboot
Technology Services ＆Capitech Limited), Private Finance Initiative/Public Private Partnership
Promotion Department
