RNS Number:2028K
NEC Corporation
21 April 2003

                           Board Meeting Notification

This is to inform you that a meeting of the Board of Directors of NEC
Corporation (the "Company") is scheduled to be held on 24 April 2003 at 10:00
A.M (Tokyo time) at which audited financial results of the Company on an
consolidated basis for the fiscal year ended 31 March 2003 are to be approved
and published on 24 April 2003 after the aforementioned meeting.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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