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Attachment

Brief biography of newly appointed Member of the Board

Hajime Matsukura

Date of Birth:

    December 12, 1961

Education:

    March 1985: Graduated from Faculty of Law, the University of Tokyo

Business Career:

   April 1985: Joined NEC Corporation
   April 2005: General Manager, Marketing Strategy and Planning Division
   April 2006: Senior General Manager, Corporate Business Development Unit
   April 2008: General Manager, Corporate Planning Division
   April 2012: General Manager, Corporate Strategy Division
   April 2014: Senior Vice President (to present)
President, NEC Management Partner, Ltd. (to present)


Brief biography of newly appointed Audit & Supervisory Board Member (KANSAYAKU)


Hajime Kinoshita

Date of Birth:

    August 2, 1957

Education:

    March 1982: Graduated from Faculty of Law, Waseda University

Business Career:

   April 1982: Joined NEC Corporation
   April 2008: General Manager, Legal Division
   April 2013: Senior Vice President, General Manager, Internal Control Division
   April 2014: Senior Vice President
   April 2016: Executive Vice President (to present)

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