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NEC Electronics Announces Executive Personnel Changes


KAWASAKI, Japan, June 27, 2007

NEC Electronics Corporation (TSE:6723) today announced the following changes in its board of directors and corporate auditors, which were approved at the 5th ordinary general meeting of shareholders today.


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*
(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.*




About NEC Electronics


NEC Electronics Corporation (TSE: 6723) specializes in semiconductor products encompassing advanced technology solutions for the high-end computing and broadband networking markets, system solutions for the mobile handset, 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.eu.necel.com). For additional information about NEC Electronics worldwide, visit www.necel.com.




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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