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NEC & System Integration : NOTICE OF RESOLUTIONS ADOPTED AT THE 91st ORDINARY GENERAL MEETING OF SHAREHOLDERS

The following is an English translation of the Notice of Resolutions adopted at the 91st Ordinary General Meeting of Shareholders of NEC Networks & System Integration Corporation held on June 23, 2023. This document has been translated. ....

Minato Ku , Michiko Ashizawa , Osamu Kikuchi , Toru Kawakubo , Yushi Ushijima , Hiroyuki Sekizawa , Mamoru Yoshida , Hiroto Sugahara , Mikiko Morimoto , Networks System Integration Corporation , Networks System Integration Corporation The Company , Ordinary General Meeting , System Integration Corporation , Representative Director , Business Report , Consolidated Financial Statements , Accounting Auditors , Corporate Auditors , Non Consolidated Financial Statements , Michitaka Ono ,

NEC & System Integration : NOTICE OF THE 91th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the. | May 31, 2023 ....

Bunkyo Ku , Minato Ku , United States , Hiroto Sugahara , Osamu Kikuchi , Toru Kawakubo , Yushi Ushijima , Hiroyuki Sekizawa , Business Unit Of The Company , Compensation Committee , Networks System Integration Corporation The Company , Qa Corporation , Dx Solutions , Corporation Of America , Solutions Business , Networks System Integration Corporation Head Office Building , Marketing Promotion Division , Office Design Group , Marketing Sales Development Unit , Video Communications Inc , Networks System Integration Corporation , Sumitomo Mitsui Trust Bank , Empoweredoffice Business Development , Operations Unit Of The Company , Higashinihon Regional Division , Division Of The Company ,