Iron & Steel Division No. / NEC Capital Solutions Limited / Sumitomo Bank Limited / UNICUL International Inc. / NEC Group / Joined Sumitomo Corporation / Japan Tobacco Inc. / Corporate Auditors / Business Support Systems / Koshinetsu Regional Headquarters / Important Concurrent Positions of Directors / Kanto / Asahi Group Holdings Ltd. / Komatsu Ltd. / CMO (Chief Marketing Officer) Senior / Asahi Breweries Ltd. / Construction & Mining Equipment Marketing Division / Tokyo Stock Exchange / Network Operations Support Systems / Imperial Hotel Ltd. / NEC Networks / NEC Corporation Securities / Sumitomo Corporation / Asahi Soft Drinks Co. Ltd. / Sumitomo Mitsui Financial Group Inc. / Joined Asahi Breweries Ltd. / Ricoh Company Ltd. / Sumitomo Mitsui Banking Corporation / Fukuoka Branch / Joined Komatsu Ltd. / Shimizu / Kyushu Regional / NEC Corporation / ewoman Inc. / /
Continent
Europe / Asia / /
Country
Myanmar / Japan / China / Russia / United States / /
Currency
JPY / /
Event
Employment Change / Man-Made Disaster / Company Expansion / General or Shareholder Meeting / /
Facility
Prince Park Tower / Convention Hall / Kyushu Regional Headquarters / /
IndustryTerm
maintenance / social infrastructure / communications technologies / bank / fire-fighting command systems / manufacturing / field communication systems / cloud services / virtualized mobile core network solution / system construction / communications infrastructure construction project / non-manufacturing sector / telecommunications carriers / operation / wireless digitalization / non-manufacturing sectors / generation networking technology / /
Organization
National ID Business Promotion Department / Financial Foundation / Board of Corporate Auditors / Japan Ground Self-Defense Force / /
Managing Director and President of Production Division / Representative Director / Director April / President / Vice President / Vice President / CSO / Vice President / Executive General Manager / Financial Solutions Operations Unit / Member of the Board / Senior Executive Vice President / Candidate for Outside Director President and CEO / Chief Information Officer / Senior Vice President / CSO / Executive Vice President and Member of the Board / Finance Reporting Division General Manager / Corporate Controller Division / General Manager / Internal Control / Corporate Controller Division General Manager / Corporate Controller Division / General Manager / Internal Control / Director September / President and Representative / CEO / President and CEO / Managing Director / 176th Ordinary General / President and Chief Executive Officer / Chief Supply Chain Officer / Representative / Corporate Auditor for the reasons described above / Director 1998 Managing and General Manager of Planning & Coordination Division / Senior Managing Corporate Officer / Vice President / Executive General Manager / Director and General Manager / General Manager / Mobile Network Operations Unit Associate Senior Vice President / Executive General Manager / Mobile Network Operations Unit / Attorney / Director Attendance / General Manager / Mobile Network Operations Unit Senior Vice President Senior Vice President / Managing Corporate Officer / Deputy President / Vice President Senior Vice / General Manager / Internal Control over / attorney at law / 2nd Government Solutions Division Executive General Manager / Government Solutions Operations Unit Executive General Manager / General Manager / Senior Adviser / Vice President / CSCO / independent Director / General Manager / Corporate Controller Division General Manager / Corporate Controller Division / Officer / Company Executive General Manager / Control Systems Operations Unit Associate Senior Vice President / Executive General Manager / Executive General Manager / 2nd Solutions Sales Operations Unit / existing Director / Ordinary General / independent Corporate Auditor / Corporate Auditor / Chairman / Executive Officer and President / Director / Senior Vice President 21 / 000 4 Number / Senior Vice President / Senior Vice President and Member of the Board / Director and Senior Executive Officer Director / Company President / Director and General Manager of Planning & Coordination Division / General Manager / Corporate Finance Division Vice President / General Manager / Corporate Finance Division Vice President / Director of all eleven Directors / CIO / Company General Manager / 2nd Government Solutions Division Executive General Manager / Government Solutions Operations Unit / Executive Vice President / Executive Officer and General Manager / Corporate Officer and Vice President / General Manager / Government and Public Solutions Operations Unit Associate Senior Vice / Senior Vice President Senior Vice / CFO / Adviser / Solutions Operations Unit Executive General Manager / Financial Solutions Operations Unit / /
The following is an English translation of the Notice of the 176th Ordinary General Meeting of Shareholders of NEC Corporation (the “Company”) to be held on June 23, 2014 (including the Business Report, Consolidated