NEC Corporation

Directors and Corporate Auditors

(As of June 27, 1997)

Changes in Management

Effective June 27, 1997, Masami Shinozaki, Hiroaki Shimayama, and Hirokazu Akiyama, formerly Senior Vice Presidents, were named Executive Vice Presidents. Hiroshi Shiba and Kazuhiko Kanou, formerly Associate Senior Vice Presidents, were named Senior Vice Presidents.

At the Ordinary General Meeting of Shareholders held on June 27, 1997, Yoshio Omori, formerly Advisor, Keiichi Shimakura, formerly Vice President, and Kazuhiko Kobayashi, formerly General Manager, Workstations and Servers Division, 2nd Computer Operations Unit, were newly elected to the Board of Directors. Mr. Omori was also named Senior Vice President, effective the same date. Masao Toka, Nobutsune Kogo, and Yuichi Haneta, appointed as directors in 1990 and later serving as Executive Vice Presidents, retired from the Board of Directors on June 27, 1997.


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
Toshio Ono
Executive Vice President
Kenjiro Nitta
Executive Vice President
Masami Shinozaki
Executive Vice President
Hiroaki Shimayama
Executive Vice President
Hirokazu Akiyama
Executive 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
Hiroshi Shiba
Senior Vice President
Yoshio Omori
Senior Vice President
Kazuhiko Kanou
Senior Vice President
Kyonosuke Ibe
Advisor, The Sumitomo Bank, Limited
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
Keiichi Shimakura
Associate Senior Vice President
Kazuhiko Kobayashi
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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