NEC Corporation

Directors and Statutory Auditors

(As of June 29, 1995)

Changes in Management

Effective June 29, 1995, Masao Toka, formerly Senior Vice President, was named Executive Vice President. Toru Mikami, formerly Associate Senior Vice President, was named Senior Vice President.

At the Ordinary General Meeting of Shareholders held on June 29, 1995, Masato Chiba, formerly Advisor; Akinobu Kanasugi, formerly Vice President and Executive General Manager, 4th C&C Systems Operations Unit; and Kaoru Yano, formerly Vice President and Executive General Manager, Transmission Operations Unit, were newly elected to the Board of Directors; and Tadashi Suzuki, formerly Executive Advisor, was newly elected Statutory Auditor. Mr. Chiba was also named Senior Vice President, effective the same date.

Tatsumi Nagatoshi, formerly Executive Vice President and Director since 1988, and Takaaki Seki, formerly Associate Senior Vice President and Director since 1993, retired from the Board of Directors, and Kazuyoshi Akimoto, Statutory Auditor since 1991, retired on June 29, 1995.


Directors

Tadahiro Sekimoto
Chairman of the Board

Hisashi Kaneko
President

Kenzo Nakamura
Counselor

Akira Kobayashi
Senior Executive Vice President

Seijiro Yokoyama
Senior Executive Vice President

Minoru Niki
Executive Vice President

Tokio Otaka
Executive Vice President

Hajime Sasaki
Executive Vice President

Yoshihiro Suzuki
Executive Vice President

Tomoo Miyawaki
Executive Vice President

Tatsuo Sakairi
Executive Vice President

Kouji Nishigaki
Executive Vice President

Masao Toka
Executive Vice President

Nobutsune Kogo
Senior Vice President

Toshio Ono
Senior Vice President

Kenjiro Nitta
Senior Vice President

Yuichi Haneta
Senior Vice President

Masami Shinozaki
Senior Vice President

Hiroaki Shimayama
Senior Vice President

Hirokazu Akiyama
Senior Vice President

Yoshi Takayama
Senior Vice President

Toru Mikami
Senior Vice President

Masato Chiba
Senior Vice President

Kyonosuke Ibe
Advisor, The Sumitomo Bank, Limited

Mineo Sugiyama
Associate Senior Vice President

Eiichi Yoshikawa
Associate Senior Vice President

Shigeo Matsumoto
Associate Senior Vice President

Hiroshi Shiba
Associate Senior Vice President

Kazuhiko Kanou
Associate Senior Vice President

Kaneo Suzuki
Associate Senior Vice President

Yukihiko Baba
Associate Senior Vice President

Kanji Sugihara
Associate Senior Vice President

Takashi Torii
Associate Senior Vice President

Tatsuo Ishiguro
Associate Senior Vice President

Norio Saito
Associate Senior Vice President

Iwao Shinohara
Associate Senior Vice President

Kaoru Tosaka
Associate Senior Vice President

Akinobu Kanasugi
Associate Senior Vice President

Kaoru Yano
Associate Senior Vice President

Statutory Auditors

Tadashi Suzuki

Jiro Okuda

Satoshi Tamaki

Masaaki Arai
Honorary Chairman,
Sumitomo Life Insurance Company

Michio Nishi
Attorney at Law, Nishi & Partners
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