VIII.Changes in NTT Communications Directors (Subject to Shareholders’ Approval)
1. Candidates scheduled to take office as Directors
| Akihiko Higashi | Head of Human Resources and Head of General Affairs |
| Denji Sakurai | Head of First Sales Division |
| Motoo Tanaka | Head of Cloud Services |
| Takashi Ooi | Head of Enterprise Networks and Network Services and Head of Global Network Integration Task Force, Corporate Planning |
| Masaaki Moribayashi | Managing Director of NTT Europe Ltd. |
2. Candidate scheduled to take office as Statutory Auditor
| Yoko Kobayashi | President, NTT Com CHEO Corporation |
3. Directors scheduled to resign
| Jun Sawada | Senior Executive Vice President (scheduled to take office as Senior Executive Vice President of Nippon Telegraph and Telephone Corporation) |
| Toshiharu Hasebe | Executive Vice President (scheduled to transfer to NTT ADVERTISING, INC.) |
| Koichi Furukawa | Executive Vice President (scheduled to transfer to NTT Com Technology Corporation) |
| Ryuichi Hara | Senior Vice President (scheduled to transfer to MIRAIT Corporation) |
| Atsushi Ichihoshi | Senior Vice President (scheduled to take office as Senior Executive Vice President of NTT FACILITIES, INC.) |
4. Statutory Auditor scheduled to resign
| Tetsuo Nakayama | Statutory Auditor |
5. Candidates scheduled to take office as Representative Directors
i. Candidate scheduled to be re-elected as President and CEO
| Akira Arima | President and CEO |
ii.Candidates scheduled to be re-elected/take office as Senior Executive Vice Presidents
| Tetsuya Shoji | Senior Executive Vice President |
| Tetsuya Funabashi | Senior Vice Presiden |
iii.Candidates scheduled to be re-elected/take office as Executive Vice Presidents
| Kiyoshi Mori | Executive Vice President |
| Katsumi Nakata | Senior Vice President |
6. New Executive Positions and Organizational Responsibilities
| New Position(s) and Organizational Responsibilities |
Name | Current Position(s) and Organizational Responsibilities |
| Senior Executive Vice President In charge of sales In charge of corporate |
Tetsuya Shoji | Senior Executive Vice President In charge of sales In charge of information security |
| Senior Executive Vice President In charge of technology In charge of operations In charge of information security |
Tetsuya Funabashi | Senior Vice President Head of Customer Services |
| Executive Vice President In charge of CSR |
Kiyoshi Mori | Executive Vice President In charge of CSR |
| Executive Vice President In charge of global business Head of Global Business |
Katsumi Nakata | Senior Vice President Head of Global Business |
| Senior Vice President Head of Third Sales Division |
Masayoshi Hosokawa | Senior Vice President Head of Third Sales Division |
| Senior Vice President Head of Service Infrastructure |
Yukio Ito | Senior Vice President Head of Service Infrastructure |
| Senior Vice President Head of Voice and Video |
Toru Maruoka | Senior Vice President Head of Voice and Video |
| Senior Vice President Head of Second Sales Division |
Kazuhiko Aramoto | Senior Vice President Head of Second Sales Division |
| Senior Vice President President and CEO of NTT America, Inc. |
Kazuhiro Gomi | Senior Vice President President and CEO of NTT America, Inc. |
| Senior Vice President Head of West Japan Sales Division |
Akihiko Higashi | Head of Human Resources Head of General Affairs |
| Senior Vice President Head of Fourth Sales Division |
Denji Sakurai | Head of First Sales Division |
| Senior Vice President Head of Cloud Services |
Motoo Tanaka | Head of Cloud Services |
| Senior Vice President Head of Network Services |
Takashi Ooi | Head of Enterprise Networks and Network Services Head of Global Network Integration Task Force, Corporate Planning |
| Senior Vice President Managing Director of NTT Europe Ltd. |
Masaaki Moribayashi | Managing Director of NTT Europe Ltd. |
| Senior Vice President |
Kazuhisa Igasaki | Senior Vice President |
(Note) The Statutory Auditor scheduled to resign from office will resign at the close of the 15th Annual
General Shareholders’ Meeting (to be held on June 20, 2014).