*****For immediate use April 26, 2006
Tokyo, April 26, 2006 --- NEC announced the changes in its executive personnel as recommended at the meeting of the board of directors today.
I. Directors (Effective as of June 22, 2006)
(1) New appointments
| Recommended Title | Name | Current Title |
| Executive Vice President and Member of the Board | Masatoshi Aizawa | Executive Vice President |
| Member of the Board | Yoshinari Hara | Chairman of the Board, Daiwa Securities Group Inc. |
| Member of the Board | Sawako Nohara | President, IPSe Marketing Inc. |
(2) Retirees
| Name | Current Title |
| Toshiro Kawamura | Senior Executive Vice President and Member of the Board |
| Iwao Fuchigami | Executive Vice President and Member of the Board |
| Koichi Kimura | Member of the Board |
*Note: Iwao Fuchigami will continue to be Executive Vice President at NEC Corporation. In addition, he will be newly appointed as President of NEC Nexsolutions, Ltd.
II. Auditors (Effective as of June 22, 2006)
(1)New appointment
| Recommended Title | Name | Current Title |
| Corporate Auditor | Tatsuzo Homma | Attorney |
(2) Retiree
| Name | Current Title |
| Tsuneo Kabe | Corporate Auditor |
III. Corporate Officers (Effective as of June 23, 2006)
(1) Retiree
| Name | Current Title |
| Toru Katayama | Executive Vice President |
Reference:
Recommended appointments for retiring executives
| Toshiro Kawamura | Executive Advisor |
| Toru Katayama | President, NEC Fielding, Ltd. |
***
| In Japan |
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|
Diane Foley NEC Corporation d-foley@ax.jp.nec.com +81-3-3798-6511 |
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