Attachment 2

Consolidation of NEC Kyushu, NEC Yamaguchi, and NEC Semicon Package Solutions
Company Information

Company	NEC Kyushu, Ltd. (Merging company)	NEC Yamaguchi, Ltd.	NEC Semicon Package Solutions, Ltd.
Primary Business	Front-end manufacturing and sales of integrated circuits	Front-end manufacturing and sales of integrated circuits	Back-end manufacturing and sales of integrated circuits
Established	September 12, 1969	July 15, 1983	May 16, 1979
Address	1-1-1 Yahata Kumamoto, Kumamoto	Higashimagurajinga, Ube, Yamaguchi	955 Nishihamatake, Yanagawa, Fukuoka
Representative	Toru Imamura, President	Eiji Sugimoto, President	Toshio Koguchi, President
Capital	1.0 billion yen	0.32 billion yen	0.4 billion yen
Employees	Approx. 2,200	Approx. 1,200	Approx. 1,500
Main shareholders and shareholding ratios	100% by NEC Electronics Corp.	100% by NEC Electronics Corp.	100% by NEC Electronics Corp.

Details of the Newly Consolidated Company

Company Name	TBD
Primary Business	Front-end and back-end manufacturing of integrated circuits; sales.
Headquarters	TBD
Representative	TBD
Capitalization	1.0 billion yen (No increase in capital from the consolidation)

Consolidation of NEC Kansai and NEC Fukui
Company Information

Company	NEC Kansai, Ltd.(Merging company)	NEC Fukui, Ltd.
Primary Business	Front-end manufacturing and sales of integrated circuits and discrete devices	Back-end manufacturing and sales of integrated circuits and discrete devices
Established	July 1, 1983	April 2, 1979
Address	2-9-1 Seiran, Otsu, Shiga	1, Higashishima, Omaki, Harue-Cho, Sakai, Fukui
Representative	Shinji Kobayashi, President	Ikuo Watanabe, President
Capital	1.0 billion yen	0.4 billion yen
Employees	Approx. 2,300	Approx. 850
Main shareholders and shareholding ratios	100% by NEC Electronics Corp.	100% by NEC Electronics Corp.

Details of the Newly Consolidated Company

Company Name	TBD
Primary Business	Front-end and back-end manufacturing, and sales of integrated circuits and discrete devices.
Headquarters	TBD
Representative	TBD
Capitalization	1.0 billion yen (No increase in capital from the consolidation)