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*****For immediate use April 27, 2005

NEC Announces Executive Personnel Changes

Tokyo, April 27, 2005 --- NEC announced today that the board of directors made its recommendations for executive appointments. The recommended appointments will be effective as of June 22, 2005, as follows:

I. Corporate Auditors
(1) Recommended new appointment
Recommended Title Name Current Title
Corporate Auditor Hiroshi Takakuta Advisor
(2) Retiree
Name Current Title
Tatsuo Sakairi Corporate Auditor
New appointment of retiree executive
Name New Title
Tatsuo Sakairi Advisor

About NEC Corporation
NEC Corporation (NASDAQ: NIPNY) (FTSE: 6701q.l) is one of the world's leading providers of Internet, broadband network and enterprise business solutions dedicated to meeting the specialized needs of its diverse and global base of customers. Ranked as one of the world's top patent-producing companies, NEC delivers tailored solutions in the key fields of computer, networking and electron devices, by integrating its technical strengths in IT and Networks, and by providing advanced semiconductor solutions through NEC Electronics Corporation. The NEC Group employs more than 140,000 people worldwide and had net sales of 4,906 billion yen (approx. $47 billion) in the fiscal year ended March 2004. For additional information, please visit the NEC home page at:



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