|Changes in NTT Communications' Board of Directors
(subject to shareholder approval)
|Senior Vice Presidents (Candidates)|
Resigning Senior Vice Presidents
|Note 1: The resignations of the senior vice presidents and auditors will become effective at the end of the Second Annual General Shareholders' Meeting to be held on June 26, 2001.
Note 2: Kikuo Mito, who is to be appointed as an auditor, meets the necessary requirements for an outside auditor.