NEC Electronics Announces Executive Personnel Changes

To Become Effective June 27, 2007
(Pending approval at the 5th ordinary general meeting of shareholders)
Note: Asterisks (*) indicate position currently held.

1.Board of Directors

New Members of the Board

Zensuke Matsuda

Executive Vice President*

Yoichi Yano

Executive Vice President and
Vice President, Microcomputer Business Unit*

T.W. Kang

Managing Director, Global Synergy Associates Inc.*

Toshihiko Takahashi

Advisor, NEC Corporation*

Tetsuya Nakamura

General Manager, Corporate Planning Division, NEC Corporation*

Retiring Members of the Board

Hideto Goto

Shunichi Suzuki

Executive Vice President and Member of the Board, NEC Corporation*

Starting June 27, 2007, Mr. Goto will serve as an advisor at NEC Electronics.

2.Corporate Auditors

New Corporate Auditors

Kaoru Ikenaga

Vice President and General Manager, Internal Control over Financial Reporting Division, and General Manager, Corporate Controller Division, NEC Corporation*

Retiring Corporate Auditors

Shigeo Matsumoto

Corporate Auditor, NEC Corp.*

Effective as of May 7, 2007
Note: Asterisks (**) indicate position previously held.

1.Corporate Officers

New Executive Vice Presidents

Zensuke Matsuda

Senior Vice President**

Yoichi Yano

Senior Vice President and Vice President, 4th Systems Operations Unit**

Retiring Corporate Officers

Hideto Goto

Executive Vice President**

Brief biographies of the new members of the board and corporate auditor are below.

Zensuke Matsuda

2007

Executive Vice President

2006

Senior Vice President

2006

Vice President, 1st Systems Operations Unit

2002

Vice President, 3rd Business Development Operations Unit, NEC Electronics Corp.

1998

General Manager, 2nd LSI Memory Division, LSI Memory Operations Unit

1973

M.S. electrical engineering, Yamagata University. Joined NEC Corp.

Yoichi Yano

2007

Executive Vice President and Vice President, Microcomputer Business Unit

2006

Senior Vice President and Vice President, 4th Systems Operations Unit

2004

Vice President, 4th Systems Operations Unit

2002

General Manager, 4th System LSI Division, NEC Electronics Corp.

1980

M.S. engineering, Kyoto University. Joined NEC Corp.

T.W. Kang

2006 – present

Member, Board of Directors, SiPort, Inc.

1999 – 2001

Member, Board of Directors, Synaptics Incorporated

1990 – present

Managing Director, Global Synergy Associates Inc.

1987

General Manager, System Group, Intel K.K.

1985

Director, Office of Development, Intel K.K.

1983

M.B.A., Harvard Business School

1979

Joined Intel Corporation

1979

B.S.E.E., Massachusetts Institute of Technology

Toshihiko Takahashi

2007

Advisor, NEC Corp.

2006

Retired as President of NEC System Technologies, Ltd.

2005

Executive Vice President, NEC Corp.

2001

President, NEC System Technologies, Ltd.

2000

Senior Vice President, NEC Corp.

1992

General Manager, 3rd C&C Systems Development Division, NEC Corp.

1967

B.S. Seikei University. Joined NEC Corp.

Tetsuya Nakamura

2004

General Manager, Corporate Planning Division, NEC Corp.

1983

M.S. Waseda University. Joined NEC Corp.

Kaoru Ikenaga

2007

Vice President and General Manager, Internal Control over Financial Reporting Division, and
General Manager, Corporate Controller Division

2004

General Manager, Corporate Controller Division

2002

General Manager, Controller Division, NEC Solutions

1973

B.A., Kobe University. Joined NEC Corp.