Gouvernance NEC Corporation Deutsche Boerse AG

NEC1

JP3733000008

Services et conseils en informatique

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Comité Exécutif: NEC Corporation

Dirigeant

Fonctions occupéesDepuis

Takayuki Morita

66 ans

Chief Executive Officer	01/04/2021
President	01/04/2021

Kentaro Hashimoto

Investor Relations Contact

Yasuko Matsumoto

62 ans

Comptroller/Controller/Auditor

01/07/2023

Yuko Yamamoto

54 ans

Compliance Officer	01/04/2023
General Counsel	01/04/2022

Daisuke Horikawa

56 ans

Human Resources Officer	01/04/2023
Corporate Officer/Principal	01/04/2015

Masakatsu Yamashina

66 ans

Chief Operating Officer

01/04/2023

Kazuhiro Sakai

63 ans

Chief Operating Officer

01/04/2023

Hidetoshi Uriu

51 ans

Chief Investment Officer

01/06/2024

Osamu Fujikawa

61 ans

Director of Finance/CFO

01/04/2021

Hiroshi Kodama

64 ans

Chief Tech/Sci/R&D Officer

01/07/2004

Motoo Nishihara

64 ans

Chief Tech/Sci/R&D Officer

01/04/2019

Hajime Matsukura

64 ans

Corporate Secretary

01/04/2023

Composition du Conseil d'Administration: NEC Corporation

Administrateur

ComitésDepuis

Yoshihito Yamada

64 ans

Chairman

01/06/2023

Mika Nishimura

61 ans

Governance Committee Chair
Nominating Committee Chair
Audit Committee	01/06/2022
Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Harufumi Mochizuki

77 ans

Audit Committee Chair	01/06/2023
Audit Committee	01/06/2023
Nominating Committee Chair	01/06/2023

Masashi Oka

71 ans

Nominating Committee	01/06/2022
Compensation Committee Chair	01/06/2022

Shinjiro Sato

66 ans

Audit Committee	01/04/2024
Compensation Committee	01/04/2024

Takayuki Morita

66 ans

Compensation Committee

01/06/2016

Christina Ahmadjian

67 ans

Audit Committee

01/06/2025

Joji Okada

74 ans

Audit Committee Chair

01/06/2023

Shiori Nagata

48 ans

Audit Committee

01/04/2024

Shinobu Obata

65 ans

Audit Committee

01/06/2023

Takashi Niino

71 ans

Nominating Committee

01/06/2011

Hajime Matsukura

64 ans

Director/Board Member

01/06/2017

Motoo Nishihara

64 ans

Director/Board Member

01/06/2019

Anciens Dirigeants et Administrateurs: NEC Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Nobuhiro Endo

Director/Board Member	01/06/2009	01/04/2016
Chairman	01/04/2016	01/06/2022
Independent Dir/Board Member	01/04/2016	01/06/2022
Corporate Officer/Principal	01/07/2005	01/04/2010
President	01/04/2010	01/04/2016

Manabu Kinoshita

Director/Board Member	27/10/2010	12/07/2011
Corporate Officer/Principal	17/02/2010	01/04/2016
Sales & Marketing	01/04/2016	01/04/2018

Hajime Kinoshita

General Counsel	01/04/2008	01/04/2013
Corporate Officer/Principal	01/04/2013	01/04/2017
Comptroller/Controller/Auditor	01/06/2017	-

Kaoru Yano

Chairman	27/10/2010	01/04/2016
President	01/04/1966	27/10/2010

Junji Yasui

Director/Board Member	01/04/1973	01/04/2016
Corporate Officer/Principal	01/04/1973	01/04/2016

Minoru Terao

Corporate Officer/Principal

01/10/2010

Masatoshi Aizawa

Director/Board Member	04/01/2010	01/06/2010
Corporate Officer/Principal	01/06/1972	01/06/2010

Susumu Otani

Director/Board Member	04/01/2010	01/06/2010
Corporate Officer/Principal	01/04/1972	01/06/2010

Akihito Otake

Director/Board Member	04/01/2010	01/06/2010
Corporate Officer/Principal	01/04/1971	01/06/2010

Botaro Hirosaki

Director/Board Member	04/01/2010	01/06/2010
Corporate Officer/Principal	-	01/06/2010

Yoichiro Shioji

Corporate Officer/Principal

04/01/2010

01/04/2010

Douglas Albregts

Sales & Marketing

01/11/1997

01/07/2007

Hideaki Takahashi

Director/Board Member

01/06/2007

Kenji Miyahara

Director/Board Member

01/06/2007

Sawako Nohara

Director/Board Member

01/06/2006

Yoshinari Hara

Director/Board Member

01/06/2006

Masaru Sakurai

Corporate Officer/Principal

01/04/2004

Andrew Seligson

Corporate Officer/Principal

01/01/1995

31/12/1999

Douglas Finlay

Corporate Officer/Principal

01/01/1982

01/01/1997

Masaru Sakamoto

Corporate Officer/Principal

01/01/1983

Katsumi Emura

Director/Board Member	22/06/2016	-
Chief Tech/Sci/R&D Officer	01/04/2016	-
Corporate Officer/Principal	01/04/1982	01/04/2016

Shunji Yoshinaga

Comptroller/Controller/Auditor	29/10/2010	-
Chief Tech/Sci/R&D Officer	17/02/2010	06/03/2012

Fujio Okada

Comptroller/Controller/Auditor	01/06/2013	-
General Counsel	06/03/2012	-
Corporate Officer/Principal	31/03/1976	-
President	31/03/1976	-

Yukihiro Fujiyoshi

Director/Board Member	04/01/2010	-
Chief Tech/Sci/R&D Officer	12/07/2011	-
Corporate Officer/Principal	04/01/2010	12/07/2011
Sales & Marketing	01/04/1972	-

Toshimitsu Iwanami

Director/Board Member	04/01/2010	-
Corporate Officer/Principal	01/04/1972	27/10/2010
Sales & Marketing	27/10/2010	-

Takao Ono

Comptroller/Controller/Auditor	27/10/2010	-
Director/Board Member	04/01/2010	13/07/2011
Director of Finance/CFO	27/10/2010	13/07/2011
Corporate Officer/Principal	01/04/1972	27/10/2010

Akira Togawa

Corporate Officer/Principal

01/01/1971

Conrad Burke

Corporate Officer/Principal

Dave Nickel

Corporate Officer/Principal

David Doggett

Corporate Officer/Principal

Angelique X. Irvin

Corporate Officer/Principal

Jean-Luc Bayel

Human Resources Officer

Wayne Cantwell

Corporate Officer/Principal

Shaun J. Francis

Corporate Officer/Principal

Satoshi Ida

Corporate Officer/Principal

Mark Lazuk

Corporate Officer/Principal

Steve Muir

Corporate Officer/Principal

Leo D. Manzewitsch

Corporate Officer/Principal

Derek Collins

Corporate Officer/Principal

Shunichi Suzuki

Corporate Officer/Principal

Toshiro Kawamura

Corporate Officer/Principal

H. Dean Bunnell

Corporate Officer/Principal

Akinobu Kanasugi

President

Hirofumi Domyo

Director of Finance/CFO

17/02/2010

Naotaka Minami

Comptroller/Controller/Auditor

17/02/2010

Hirofumi Okuyama

Corporate Officer/Principal

Srinivasa Rao Addepalli

Corporate Officer/Principal

Tadatoshi Fujiwara

Corporate Officer/Principal

Vik Anantha

Corporate Officer/Principal

Will J. Stewart

Corporate Officer/Principal

Kazumasa Fujie

Corporate Officer/Principal

Yasuo Matoi

Corporate Officer/Principal

Saburo Takizawa

Corporate Officer/Principal

Iwao Fuchigami

Corporate Officer/Principal

Koichi Kimura

Director/Board Member

Katsutoshi Nakada

Corporate Officer/Principal

Thomas E. O'Dea

Corporate Officer/Principal

Yoshikazu Maruyama

Corporate Officer/Principal

Norihiko Kunishima

Corporate Officer/Principal

Dale Fuller

Corporate Officer/Principal

Bradley N. Timchuk

Sales & Marketing

David Roberts

Corporate Officer/Principal

Hajime Sasaki

Chairman

Paul Reitmeier

Corporate Officer/Principal

Masamichi Imai

Corporate Officer/Principal

Jimmy Cheung

Corporate Officer/Principal

Yutaka Okumura

Corporate Officer/Principal

Nobuhito Yagi

Corporate Officer/Principal

Ben Guderian

Corporate Officer/Principal

Jeff Edwards

Corporate Officer/Principal

Konosuke Kashima

Comptroller/Controller/Auditor	04/01/2010	-
Corporate Officer/Principal	01/04/1969	04/01/2010

Akira Uehara

Director/Board Member

01/04/1966

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	6

Dont comité exécutif

Homme	10
Femme	2

Dont Administrateurs

Homme	10
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

NEC Corp est une société japonaise principalement active dans les services informatiques (TI) et les infrastructures sociales. La société exerce ses activités à travers deux segments. Le segment des services informatiques propose des services d’intégration de systèmes (conception de systèmes et conseil), d’assistance (maintenance), d’externalisation et de cloud computing, ainsi que des équipements informatiques et des services logiciels. Le segment des infrastructures sociales propose des infrastructures de réseau (réseaux centraux, stations de base de téléphonie mobile, systèmes de transmission optique et systèmes maritimes), des logiciels et des services destinés aux opérateurs de télécommunications, ainsi que des équipements, des services d'intégration de systèmes (construction de systèmes et conseil) et d'assistance (maintenance) dans le domaine de l'aérospatiale et de la défense.

Employés

101 800

Secteur

Services et conseils en informatique

Agenda

Publication des résultats - Q1 2027

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