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NEC Electronics Announces Executive Personnel Changes


KAWASAKI, Japan, May 14, 2008

NEC Electronics Corporation (TSE:6723) today announced the following changes to its board of directors and corporate auditors, which were approved at a meeting of the board of directors on May 14, 2008.


Effective June 26, 2008 (Pending approval at the 6th ordinary general meeting of shareholders)
Note: Asterisks (*) indicate position currently held.

 

 

1.Board of Directors

 

 

New Members of the Board

Hajime Matsukura

General Manager, Corporate Strategy and Business Development Division, NEC Corp.*

 

 

Retiring Members of the Board

Tetsuya Nakamura

Corporate Chief Consultant, NEC Corp.*

 

 

2.Corporate Auditors

 

 

New Corporate Auditors

Hiroki Kawamura

Associate Senior Vice President and Member of the Board, NEC Mobiling*

 

 

Retiring Corporate Auditors

Norio Tanoue

 

 

 

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

 

 

Hajime Matsukura

2008

General Manager, Corporate Strategy and Business Development Division

2006

Senior General Manager, Corporate Business Development Unit

2005

General Manager, Marketing Strategy and Planning Division

1985

B.S. law, Tokyo University. Joined NEC Corp.

 

 

Hiroki Kawamura

2005

Associate Senior Vice President and Member of the Board, NEC Mobiling

2003

Member of the Board, NEC Mobiling

2001

General Manager, Controller Division, NEC Networks

1970

B.S. law, Hokkaido University. Joined 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 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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