VIII. Changes in NTT Communications Directors
(Subject to Shareholders’ Approval)

1. Candidates scheduled to take office as Directors

Shuichi Sasakura Head of Corporate Planning
Yoichiro Takaya Head of Fifth Sales Division
Naoki Kajita Deputy Senior Vice President of Fourth Sales Division
Keigo Kajimura Head of Solution Services
Hiromasa Takaoka Vice President of General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Atsuhiro Fuseya Vice President of General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

2. Directors scheduled to resign

Takashi Ooi Senior Vice President
(scheduled to transfer to NTT Bizlink, Inc.)
Akira Arima Senior Vice President
(scheduled to remain as NTT Communications' Corporate Advisor)
Masanori Ozawa Senior Vice President
(scheduled to transfer to NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION)

3. New Executive Positions and Organizational Responsibilities

Name New Position(s) and
Organizational Responsibilities

Current Position(s) and
Organizational Responsibilities

Tetsuya Funabashi

Senior Executive Vice President
In charge of technology
In charge of services
In charge of operations
In charge of information security

Senior Executive Vice President
In charge of technology
In charge of operations
In charge of information security
In charge of corporate
Head of Customer Services

Katsumi Nakata

Senior Executive Vice President
In charge of sales
In charge of global business
In charge of corporate

Senior Executive Vice President
In charge of sales
In charge of global business

Shuichi Sasakura
Senior Vice President
Head of Network Services

Head of Corporate Planning

Yoichiro Takaya

Senior Vice President
Head of Fifth Sales Division

Head of Fifth Sales Division

Naoki Kajita
Senior Vice President
Head of ICT Consulting Division

Deputy Senior Vice President of Fourth Sales Division

Keigo Kajimura

Senior Vice President
Head of Solution Services

Head of Solution Services

Hiromasa Takaoka

Senior Vice President
Head of Customer Services

Vice President of General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Atsuhiro Fuseya

Senior Vice President

Vice President of General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Notes:

  • Among the Directors scheduled to resign from office, Takashi Ooi is expected to resign on June 11, 2017, Masanori Ozawa is expected to resign on June 22, 2017, and Akira Arima is expected to resign at the close of the 18th Annual General Shareholders' Meeting (to be held on June 23, 2017).
  • Shuichi Sasakura is expected to concurrently become Head of Network Services on June 12, 2017.