NTT Electronics Corporation Announces Executive Appointments
April 28, 2008

Tokyo,Japan, June 20, 2008 - NTT Electronics Corporation (NEL) announces that following executives were appointed to the Board Member at the ordinary Board Meeting after the 26th General Shareholders Meeting held on June 20,2008.

President and CEO

Hiroshi Yoshimura

Councelor

Tomoyuki Toshima

Also today, NEL announces the following new Board members and Auditors:

Hiroshi Yoshimura

President and CEO

Tomio Kishimoto

Senior Managing Director

Akihiko Takeshima

Senior Managing Director

Masao Kawachi

Managing Director

Haruki Kozawaguchi

Managing Director

Hideaki Takeuchi

Managing Director

Yasuhide Nishida

Managing Director

Takashi Hanazawa

Managing Director(Part-time)

Yoshihide Inukai

Auditor

Yukio Hashida

Auditor(Part-time)

Kimihide Nagano

Auditor(Part-time)