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NEC Electronics Corporation Announces Executive Personnel Changes

***For Immediate Use November 1, 2002

NEC Electronics Corporation announced today that the board of directors has made its executive appointments as follow:

New Title Name Former Title
President Kaoru Tosaka
(will concurrently maintain position as Member of the Board of NEC Corporation)
Executive Vice President and Member of the Board and Company President, NEC Electron Devices, of NEC Corporation
Executive Vice President and Member of the Board Kyoji Yamamoto Senior Vice President, NEC Electron Devices and Company Deputy President, NEC Electron Devices
Executive Vice President and Member of the Board Hirokazu Hashimoto Senior Vice President, NEC Electron Devices and Executive General Manager, System LSI Operations Unit, NEC Electron Devices
Member of the Board Shunichi Suzuki
(will concurrently hold both positions at NEC Corporation and NEC Electronics Corporation)
Senior Vice President and Member of the Board of NEC Corporation
Corporate Auditor Jiro Takashima President, NEC Kyushu, Ltd.
Corporate Auditor Akio Kurosaka Corporate Auditor, NEC Lease, Ltd.
Corporate Auditor Tomio Nakano General Manager, Structural Reform Promotion Division, NEC Electron Devices
Senior Vice President, Manufacturing Operations Unit Hideto Goto Associate Senior Vice President, NEC Electron Devices and Senior General Manager, System LSI Operations Unit, NEC Electron Devices
Senior Vice President, President of NEC Electronics America, Inc. Toshio Nakajima Associate Senior Vice President, NEC Electron Devices and President, NEC Electronics, Inc.
Senior Vice President, HR and Legal Unit Koji Watanabe Vice President, NEC Corporation
Senior Vice President, Sales and Marketing Operations Unit Yoshikazu Inada Vice President, NEC Electron Devices
Senior Vice President,1st Business Development Operations Unit Keiji Suzuki Vice President, NEC Electron Devices and Executive General Manager, General-purpose Device Operations Unit, NEC Electron Devices

***



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