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Elpida Memory Announces Appointment of New Director

TOKYO, JAPAN, April 25, 2008 – Elpida Memory, Inc (Elpida), Japan's leading global supplier of Dynamic Random Access Memory (DRAM) products, today announced that a candidate has been nominated to become the newest member of the company's board of directors. The nomination was decided at a meeting of the Board of Directors held today. The final decision to approve the candidate will be taken at Elpida's ordinary general shareholders' meeting scheduled for June 2008.

New Director Candidates: Mr. Hideki Gomi

Hideki Gomi has been an Elpida corporate executive officer since August 2006 and the Hiroshima Plant manager since January 2008. He was also a director of Hiroshima Elpida until it became defunct in March 2008. Prior to becoming an Elpida executive officer he was the executive manager of the Advanced Process Development Group within Elpida's Technology & Development Office.
Before joining Elpida Mr. Gomi held several positions with NEC Corporation from 1985 to 2000, including a six-year period of having senior engineering management responsibilities at NEC's US subsidiary, NEC Electronics Inc.

About Elpida
Elpida Memory, Inc. (TSE 6665) is a leading manufacturer of Dynamic Random Access Memory (DRAM) integrated circuits. The company's design, manufacturing and sales operations are backed by world class technology expertise. Its 300mm manufacturing facilities, Hiroshima Plant and a Taiwan-based joint venture Rexchip Electronics, utilize the most advanced manufacturing technologies available. Elpida's advanced portfolio features such characteristics as high-density, high-speed, low power and small packaging profiles. The company provides DRAM solutions across a wide range of applications, including high-end servers, mobile phone and digital consumer electronics. More information can be found at http://www.elpida.com.

Information in this news release is current as of the timing of the release, but may be revised later without notice.

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