NEC Corporation

Directors and Corporate Auditors

(As of June 27, 1996)

Changes in Management

Effective June 27, 1996, Hajime Sasaki and Yoshihiro Suzuki, formerly Executive Vice Presidents, were named Senior Executive Vice Presidents. Nobutsune Kogo, Toshio Ono, Kenjiro Nitta, and Yuichi Haneta, formerly Senior Vice Presidents, were named Executive Vice Presidents. Mineo Sugiyama, Eiichi Yoshikawa, and Shigeo Matsumoto, formerly Associate Senior Vice Presidents, were named Senior Vice Presidents.

At the Ordinary General Meeting of Shareholders held on June 27, 1996, Hiromi Hayashi, Kouichi Ohtsuka, and Toshiki Inazumi, formerly Vice Presidents, and Toshiro Kawamura, formerly Vice President and Executive General Manager, 3rd C&C Systems Operations Unit, were newly elected to the Board of Directors.

Kenzo Nakamura, formerly Counselor and Director since 1974; Akira Kobayashi, formerly Senior Executive Vice President and Director since 1986; Minoru Niki and Tokio Otaka, formerly Executive Vice Presidents and Directors since 1988 and 1991, respectively; and Toru Mikami, formerly Senior Vice President and Director since 1992, retired from the Board of Directors on June 27, 1996.


Directors

Tadahiro Sekimoto
Chairman of the Board

Hisashi Kaneko
President

Seijiro Yokoyama
Senior Executive Vice President

Hajime Sasaki
Senior Executive Vice President

Yoshihiro Suzuki
Senior 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
Executive Vice President

Toshio Ono
Executive Vice President

Kenjiro Nitta
Executive Vice President

Yuichi Haneta
Executive Vice President

Masami Shinozaki
Senior Vice President

Hiroaki Shimayama
Senior Vice President

Hirokazu Akiyama
Senior Vice President

Yoshi Takayama
Senior Vice President

Masato Chiba
Senior Vice President

Mineo Sugiyama
Senior Vice President

Eiichi Yoshikawa
Senior Vice President

Shigeo Matsumoto
Senior Vice President

Kyonosuke Ibe
Advisor, The Sumitomo Bank, Limited

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

Hiromi Hayashi
Associate Senior Vice President

Kouichi Ohtsuka
Associate Senior Vice President

Toshiki Inazumi
Associate Senior Vice President

Toshiro Kawamura
Associate Senior Vice President

Corporate 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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