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
In charge of Corporate Staff and Investment Business
Senior Executive Officer
Yuichi Tsukada
In charge of Public Solutions Division, Vendor Solutions Division, ICT Asset Services Division
Senior Executive Officer
Takashi Arai
In charge of Corporate Solutions Division, Corporate Advisory Department, Venture Fund Business Department, NVC Promotion Section, Infrastructure & Global Financial Business Division (Including Overseas Network (Singapore/Malaysia/NEC Financial Services)), Asset Solutions Division, Renewable Energy Business Division, Strategic Investment Management Department, 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, Information Security Promotion Section
Executive Officer
Shigeru Yamada
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 Public Solutions Division
Executive Officer
Akio Hirota
In charge of Vendor Solutions Division, ICT Asset Services Division (including Reboot Technology Services & Capitech Limited), ICT Business Promotion Department
Executive Officer
Makoto Sumie
In charge of Corporate Solutions Division, Corporate Advisory Department (including Keystone Inc.), Venture Fund Department, NVC Promotion Section
Executive Officer
Satoshi Tsuchiya
In charge of Asset Solutions Division, Renewable Energy Division