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Notice on Partial Amendment to the Articles of Incorporation

Tokyo, April 26, 2019 - NEC Corporation (NEC; TSE: 6701) resolved at the meeting of its
Board of Directors held on April 26, 2019, to propose partial amendments to the Articles of
Incorporation at the 181st Ordinary General Meeting of Shareholders to be held on June 24,
2019.

1. Reasons for the amendments

(1) NEC will add Article 2, item 5 as an object of NEC in order to promote business related
to drug discovery as well as the medical systems business utilizing the latest
technologies and expand its Solutions for Society in the healthcare business domain,
which will become a growth field.
(2) NEC will amend Articles 12 and 15 in order to ensure the flexibility in the management
of the General Meeting of Shareholders.

2. Contents of the amendments


Contents of the amendments are as follows:

(Underlines reflect the amendments)


Proposal of amendments to the Articles of
Current Articles of Incorporation
Incorporation
Article 2. (Object) Article 2. (Object)
The object of the Company is to carry on The object of the Company is to carry on
the following businesses: the following businesses:
1. (Omitted) 1. (Unchanged)
to to
4. (Omitted) 4. (Unchanged)
5. To manufacture, sell or otherwise
dispose of, medicines, quasi-medicines,
reagents, and other chemical products,
and to provide medical support services
and medical testing services
5. To provide mail order, money 6. To provide mail order, money
collection, travel agency, non-life collection, travel agency, non-life
insurance agency, life insurance agency, insurance agency, life insurance agency,
broadcasting, and security services by broadcasting, and security services by
means of the Internet and other means of the Internet and other
networks; networks;
6. To contract for construction work; 7. To contract for construction work;
7. To engage in any and all activities 8. To engage in any and all activities
requisite to the promotion, handling, requisite to the promotion, handling,
and carrying out of the businesses and carrying out of the businesses
mentioned in any of the preceding mentioned in any of the preceding
items; and items; and
8. To invest in businesses mentioned in 9. To invest in businesses mentioned in
any of the preceding items which any of the preceding items which
businesses are under the administration businesses are under the administration
of others. of others.
Article 12. (Convocation) Article 12. (Convocation)
1. An ordinary general meeting of 1. An ordinary general meeting of
shareholders shall be convened in June shareholders shall be convened in June
of each year, and an extraordinary of each year, and an extraordinary
general meeting of shareholders shall be general meeting of shareholders shall be
convened whenever necessary. convened whenever necessary.
2. A general meeting of shareholders shall 2. A general meeting of shareholders shall
be convened by a Representative be convened by a Director who is
Director who is appointed by the Board appointed by the Board of Directors
of Directors pursuant to a resolution of pursuant to a resolution of the Board of
the Board of Directors unless otherwise Directors unless otherwise provided by
provided by the relevant laws and the relevant laws and regulations, and,
regulations, and, in cases where he/she in cases where he/she is unable to act,
is unable to act, the meeting shall be the meeting shall be convened by
convened by another Representative another Director in accordance with an
Director in accordance with an order order previously determined by the
previously determined by the Board of Board of Directors.
Directors.
Article 15. (Chairman) Article 15. (Chairman)
The chairmanship of the general meeting The chairmanship of the general meeting
of shareholders shall be assumed by a of shareholders shall be assumed by a
Representative Director who is appointed Director who is appointed by the Board of
by the Board of Directors, and, in cases Directors, and, in cases where he/she is
where he/she is unable to act, it shall be unable to act, it shall be assumed by
assumed by another Representative another Director in accordance with an
Director in accordance with an order order previously determined by the Board
previously determined by the Board of of Directors.
Directors.

3.Schedule
June 24, 2019 181st Ordinary General Meeting of Shareholders
June 24, 2019 Effective date of partial amendment to the Articles of Incorporation

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