Renesas Electronics details released

From April 1st, both companies' domestic sales operations will change name to Renesas Electronics Sales, while the names of the existing foreign manufacturing subsidiaries of NEC Electronics will be changed following the merger. NEC Semiconductors Malaysia will become Renesas Semiconductor, NEC Semiconductors Singapore will change to Renesas Semiconductor Singapore and Shougang NEC Electronics, will become Shougang Renesas Electronics. Prof at Keio University Graduate School of Media Design, Susumu Furukawa, has been appointed to take the role of the remaining position of outside directors of the new integrated company. The integration will become effective following the approval by shareholders and relevant authorities from both companies. Executive team of Renesas Electronics Corp Effective April 1 2010 Member of the Board Junshi Yamaguchi, representative director, chairman Yasushi Akao, representative director, president Kazuaki Ogura, executive vice president and member of the Board Masaki Kato, executive vice president and member of the Board Yoichi Yano, executive vice president and member of the Board Shozo Iwakuma, senior vice president and member of the Board Toyoaki Nakamura, outside member of the Board Nobuhiro Endo, outside member of the Board Noritomo Hashimoto, outside member of the Board Hajime Matsukura, outside member of the Board Susumu Furukawa, outside member of the Board Senior Vice President Tatsuo Yoshino Yoshihiko Miura Shunsuke Hosomi Yoshiro Miyaji Kazuyoshi Yamada Shigeo Mizugaki Tetsuya Tsurumaru Shinichi Iwamoto Hideaki Chaki Hideo Tsujioka Corporate Auditor Keiji Suzuki Hiroki Kawamura Junichiro Nishi Yasuyuki Shibata Note: The members of the Board and the corporate auditors who are not currently NEC Electronics' members of the executive team will officially be appointed following the adoption of the resolutions at the Extraordinary General Meetings of Shareholders to be held on Feb 24, 2010. The representative directors will officially be appointed at a meeting of the Board of Directors scheduled on April 1, 2010.