Stock and Bond

Japanese

Stock Information

State of Shareholders (as of Sep. 30, 2011)

1. Total Number of Authorized Shares 7,500,000,000 shares
2. Total Number of Shares Issued 2,604,732,635 shares
3. Number of Shareholders 281,321
4. Major Shareholders (Top10)

Rank	Name of Shareholder	% of Shares of Common Stock Held
1	Japan Trustee Services Bank, Ltd.(Trust Account)	4.78
2	The Master Trust Bank of Japan, Ltd.(Trust Account)	4.55
3	SSBT OD05 Omnibus Account-Treaty Clients	2.99
4	Japan Trustee Services Bank, Ltd.(Trust Account No.9)	1.91
5	NEC Employee Shareholding Association	1.91
6	Japan Trustee Services Bank, Ltd.(Trust Account No.4)	1.74
7	Nippon Life Insurance Company	1.61
8	Sumitomo Life Insurance Company	1.58
9	Japan Trustee Services Bank, Ltd. (The Sumitomo Trust & Banking Co., Ltd. Retrust Account/Sumitomo Electric Industries, Ltd. Employee Pension Trust Account)	0.88
10	The Bank of New York Europe Limited 131705	0.81

Note: The shareholding ratio is calculated by excluding the number of treasury stock (5,483,181 shares).

5. Composition of Shareholders
   Historical composition
   Year ended March 31

Dividend on Stock

Year Ended March 31	Interim	Year End	Per Share of Common Stock (full year)
2013	- (forecast*)	4.00yen (forecast*)	4.00yen (forecast*)
2012	-	-	-
2011	-	-	-
2010	-	4.00yen	4.00yen
2009	-	-	-
2008	4.00yen	4.00yen	8.00yen
2007	4.00yen	4.00yen	8.00yen
2006	3.00yen	3.00yen	6.00yen
2005	3.00yen	3.00yen	6.00yen
2004	3.00yen	3.00yen	6.00yen
2003	-	-	-
2002	3.00yen	3.00yen	6.00yen

*Forecast as of April 27, 2012

Fundamental Policy on Distribution of Profits

As NEC needs to adopt a flexible policy in order to better respond to the rapidly changing business environment, NEC considers, among other factors, the following factors in detemining its cash dividends:the profits earned in the relevant fiscal period; the financial outlook for the following fiscal periods, the dividend payout ratio, and the internal demand for funds such as capital expenditures.

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