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Press Release

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Press Release

For immediate use June 23, 2009
NEC LCD Technologies, Ltd.

NEC LCD Technologies Announces President Changes

TOKYO, June 23, 2009 ---NEC LCD Technologies today announced the following president changes. The changes were authorized at the meeting of the board of directors after approved in the 6th general meeting of shareholders on June 19, 2009.

1. Name and Appointments

 Name  New Appointment  Former Title
 Susumu Ohi  President (Representative Director)  Senior Vice President and Member of the Board
 Toshihiko Ueno  Advisor  President (Representative Director)

2. Account of the change
   To seek the company's long-term development by building a new management structure which can respond quickly to the changes in the business environment.

3. Date of Accession
   June 19, 2009

4. Brief Biography of Newly Appointed President

Name Susumu Ohi
Date of Birth October 3, 1956
Place of Birth Nagano Prefecture, Japan
Education March 1980 Graduated from Faculty of Engineering,The University of Tokyo
Business Career April 1980 Joined NEC Corporation
July 1998 Device Engineering Department Manager, Color LCD Division, Display Unit
April 2003 General Manager, Engineering Division, NEC LCD Technologies.
June 2007 Senior Vice President and Member of the Board
June 2009 President (Representative Director)
(to present)

  (Attachment) Executive Directors


About NEC LCD Technologies, Ltd.
NEC LCD Technologies, Ltd. is one of the world's leading providers of high-quality, innovative, active-matrix liquid crystal display (AM-LCDs) modules for the industrial and high-end monitor markets. The company focuses its development on four core technology areas: ultra-wide viewing angle SFT technology with high luminance, wide color gamut and fast response; NLT technology for high visibility in any kind of ambient light environment; VIT technology to add extra value to LCD modules; and adaptive design technology, which together meet a variety of specialized needs for the flat panel display markets. NEC LCD Technologies' worldwide support includes sales and marketing affiliates NEC Electronics America, Inc. (www.am.necel.com) and NEC Electronics Europe (www.eu.necel.com) that offer specialized display solutions to their respective markets. NEC LCD Technologies employs approximately 1,200 people worldwide and offers one of the broadest product portfolios for the medical, factory automation, test and measurement, entertainment, kiosk, POS and ATM markets. Additional information can be found at http://www.nec-lcd.com/en/index.html



PRESS CONTACTS

Japan
Makoto Miyakawa
NEC Corporation
+81-3-3798-6511
m-miyakawa@bk.jp.nec.com

Joseph Jasper
NEC Corporation
+81-3-3798-6511
j-jasper@ax.jp.nec.com

The press release and other information in this file may be out of date on observation.

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