RNS Number:5258M
NEC Corporation
19 June 2003


                               Directorate Change

NEC Corporation (the Company) hereby informs you that Mr. Kazumasa Fujie was
newly elected to the Board of Directors of the Company at its 165th Ordinary
General Meeting of Shareholders held on 19 June 2003, and that Mr. Kaoru Tosaka
resigned from the Board of Director on the same day.


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            The company news service from the London Stock Exchange
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