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NEC Electronics Announces Executive Personnel Changes


KAWASAKI, Japan, April 27, 2004 -
NEC Electronics Corporation today announced the following changes in its Board of Directors and Board of Corporate Auditors, effective June 25, 2004.

Joining the Board of Directors
Hideto Goto Senior Vice President*
Toshio Nakajima President, NEC Electronics America, Inc.*
   
Resigning from the Board of Directors
Kyoji Yamamoto Executive Vice President*
(Plans to assume advisory role after resigning from the Board)
   
Joining the Board of Corporate Auditors
Norio Tanoue Executive Advisor, NEC Solutions (America), Inc.*
Keiji Suzuki Senior Vice President*
Shigeo Matsumoto Executive Vice President and Member of the Board, NEC Corporation*
   
Resigning from the Board of Corporate Auditors
Jiro Takashima (Plans to assume advisory role after resigning from the Board)
Akio Kurosaka (Plans to assume advisory role after resigning from the Board)
Yasuo Matoi  
   
* Indicates position currently held.



Brief biographies for the five executives joining NEC Electronics' Board of Directors and Board of Corporate Auditors are as follows:

Hideto Goto
2002 Senior Vice President, NEC Electronics
Senior Vice President, NEC Electron Device
1998 Managing Director, NEC Semiconductors (UK) Ltd.
1970 Joined NEC Corp.
B.S. Tokyo University, Physical Engineering Department
   
Toshio Nakajima
2002 President and CEO, NEC Electronics America, Inc.
2001 President and CEO, NEC Electronics (now NEC Electronics America, Inc.)
2000 General Manager, First System LSI Division, NEC Electron Device
1996 General Manager, System Micro Division, NEC Corp.
1970 Joined NEC Corp.
B.S. Kyoto University, 2nd Electrical Engineering Department
   
Norio Tanoue
2003 Executive Advisor, NEC Solutions (America), Inc.
2000 President, NEC Technologies, Inc. (now NEC Solutions (America), Inc.)
1996 Vice Chairman, Packard Bell NEC, Inc.
1995 Vice President, NEC Corp.
1988 General Manager, Overseas Computer Business Promotion Division, NEC Corp.
1965 Joined NEC Corp.
B.S. Kyoto University, Economics Department
   
Keiji Suzuki
2002 Senior Vice President, NEC Electronics
2000 General Manager, System ULSI Development Division, NEC Electron Device
1994 General Manager, System LSI Development Promotion Division, NEC Corp.
1970 Joined NEC Corp.
M.S. Tokyo Institute of Technology, Electrical Engineering Department
   
Shigeo Matsumoto
2000 Executive Vice President and Member of the Board, NEC Corp.
1999 Executive Vice President and Member of the Board, NEC Corp.
1996 Senior Vice President and Member of the Board, NEC Corp.
1991 Associate Senior Vice President and Member of the Board, NEC Corp.
1990 General Manager, 1st Controller Division, NEC Corp.
1963 Joined NEC Corp.
B.S. Tokyo University, Economics Department



About NEC Electronics Corporation NEC Electronics worldwide specializes in semiconductor products encompassing advanced technology solutions for the high-end computing and broadband networking markets, system solutions for the mobile handsets, PC peripherals, automotive and digital consumer markets, and platform solutions for a wide range of customer applications. NEC Electronics Corporation has 25 subsidiaries worldwide including NEC Electronics America, Inc. (www.am.necel.com) and NEC Electronics (Europe) GmbH (www.ee.nec.de). In addition to marketing, selling and supporting NEC Electronics products to customers in their respective regions, NEC Electronics America and NEC Electronics Europe also operate local manufacturing facilities in Roseville, California, and Ballivor, Ireland, respectively. Additionally, NEC Electronics America is the exclusive North American sales and marketing channel of NEC AM-LCD and PDP modules. For additional information about NEC Electronics worldwide, visit www.necel.com. NEC Electronics Corporation is a wholly owned subsidiary of NEC Corporation (NASDAQ: NIPNY) (FTSE: 6701q.l), one of the world's leading providers of Internet, broadband network and enterprise business solutions.

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Information in the press releases, including product prices and
specifications is current on the date of the press announcement,
but is subject to change without prior notice.





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