NEC LCD Technologies Announces President Changes

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

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

The press release and other information in this file may be out of date on observation.