RNS Number:7024Q
NEC Corporation
09 October 2003

                           Board Meeting Notification



This is to inform you that a meeting of the Board of Director of NEC Corporation
(the "Company") is scheduled to be held on October 23rd, 2003 (Tokyo time) at
which the financial results of the Company on a consolidated basis for the six
months ended September 30, 2003 is to be approved and published on October 23rd
after the said meeting.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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