Board of Directors
Member of the Board
Chairperson of the Compensation Committee
Nominating Committee Member
Member of the Board
Chairperson of the Nominating Committee
Audit Committee Member
Member of the Board
Chairperson of the Audit Committee
Member of the Board
Nominating Committee Member
Member of the Board
Compensation Committee Member
Audit Committee Member
Member of the Board
Compensation Committee Member
Member of the Board
Audit Committee Member
Chairperson of the Board
Nominating Committee Member
Member of the Board
Compensation Committee Member
* An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan
Executive Officers
Executive Officer [NESIC Holdings]
President, NESIC Holdings, Ltd.
Executive Officer [IT Service Delivery Related Divisions]
President, NEC Solution Innovators, Ltd.
CEO : Chief Executive Officer
CFO : Chief Financial Officer
CGAO : Chief Government Affairs Officer
COO : Chief Operating Officer
CAIO : Chief AI Officer
CHRO : Chief Human Resources Officer
CAXO : Chief AI Transformation Officer
CSO : Chief Security Officer
CRCO : Chief Risk &Compliance Officer
CAO : Chief Audit Officer
As of April 1, 2026