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NEC Networks & System Integration Corp (1973.T)

1973.T on Tokyo Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Masao Wada

64 2018 Chairman of the Executive Board, Director

Yushi Ushijima

56 2017 Executive President, Representative Director

Masafumi Goji

Managing Executive Officer, Director

Takahiko Hara

59 2013 Managing Executive Officer, Director of New Business Development, Director

Yasuhiro Ito

48 2017 Managing Executive Officer, Chief Director of Social Infrastructure Solution Business, Director

Yoshifumi Kodama

57 2013 Managing Executive Officer, Chief Director of Network Service Business, Director

Shogo Minami

58 2013 Managing Executive Officer, Chief Director of Network Infrastructure Business, Director

Osamu Noda

59 2018 Managing Executive Officer, Chief Director of Corporate Solution Business, Director

Masamitsu Kisaki

2017 Executive Officer, Director of Planning

Yukinori Nakayama

2018 Executive Officer

Junji Ashida

48 2017 Director

Morihiko Kudo

55 2018 Director

Michiko Ashizawa

45 2018 Independent Director

Hisayoshi Fuwa

67 Independent Director

Naoki Hashitani

53 2012 Independent Director

Michiko Hirono

57 2017 Independent Director

Takayuki Matsui

55 2008 Independent Director

Hiroshi Itami

2013 Director of Accounting

Biographies

Name Description

Masao Wada

Mr. Masao Wada was named Chairman of the Executive Board and Director in NEC Networks & System Integration Corporation effective June 21, 2018. He used to work for NEC Corporation.

Yushi Ushijima

Mr. Yushi Ushijima was named Executive President and Representative Director in NEC Networks & System Integration Corporation effective June 23, 2017. He joined the Company in April 1984. His previous titles include Executive Officer and President of Eastern Japan Office in the Company.

Masafumi Goji

Takahiko Hara

Mr. Takahiko Hara has been serving as Managing Executive Officer, Director of New Business Development and Director in NEC Networks & System Integration Corporation since April 2013. He joined the Company in April 2009 and used to serve as Chief Director of District Business, Executive Officer and Director of Capital Area Sales. He used to work for its parent company, NEC Corporation.

Yasuhiro Ito

Mr. Yasuhiro Ito was named Managing Executive Officer, Chief Director of Social Infrastructure Solution Business and Director in NEC Networks & System Integration Corporation effective June 23, 2017. He used to work for NEC Corporation.

Yoshifumi Kodama

Mr. Yoshifumi Kodama has been serving as Managing Executive Officer, Chief Director of Network Service Business and Director of NEC Networks & System Integration Corp. since June 2013. He used to work for NEC Corporation.

Shogo Minami

Mr. Shogo Minami has been serving as Managing Executive Officer, Chief Director of Network Infrastructure Business and Director of NEC Networks & System Integration Corp. since June 2013. He used to serve as Chief Director of Tele-Networks Business and Chief Director of NGN Business Promotion in the Company, and worked for NEC Corporation.

Osamu Noda

Mr. Osamu Noda was named Managing Executive Officer, Chief Director of Corporate Solution Business and Director in NEC Networks & System Integration Corporation effective June 21, 2018. He previously served as Executive Officer in the Company. He used to work for NEC Corporation.

Masamitsu Kisaki

Yukinori Nakayama

Junji Ashida

Mr. Junji Ashida was named Director in NEC Networks & System Integration Corporation effective June 23, 2017. He is also working for NEC Corporation.

Morihiko Kudo

Mr. Morihiko Kudo was named Director in NEC Networks & System Integration Corporation effective June 21, 2018. He is also serving as Chief Director of Network Service Planning in NEC Corporation.

Michiko Ashizawa

Ms. Michiko Ashizawa was named Independent Director in NEC Networks & System Integration Corporation effective June 21, 2018. She is also serving as Independent Director in Netyear Group Corporation. She is also an Associate Professor of Yokohama City University, and a Part-time Lecturer of Keio University.

Hisayoshi Fuwa

Naoki Hashitani

Mr. Naoki Hashitani has been serving as Independent Director in NEC Networks & System Integration Corporation since June 26, 2012. He is also working for NEC Corporation.

Michiko Hirono

Ms. Michiko Hirono was named Independent Director in NEC Networks & System Integration Corporation effective June 23, 2017. She is also serving as Independent Director in Japan Post Holdings Co., Ltd.

Takayuki Matsui

Mr. Takayuki Matsui has been serving as Independent Director of NEC Networks & System Integration Corporation since June 2008. He is also a professor in Aoyama Gakuin University.

Hiroshi Itami