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NTT Communications

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May 10, 2019

Changes in NTT Communications Directors

(Subject to Shareholders' Approval)

1. Candidates scheduled to take office as Directors

Hidemune Sugahara President & CEO of NTT Com Solutions Corporation
Tomohiro Ando Advisor of Mitsubishi UFJ Trust and Banking Corporation
Kazuhiko Nakayama Head of Finance
Toshio Kanai Vice President of Technology Planning Department,
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Katsushige Kojima Deputy Senior Vice President of Fourth Sales Division
Shuji Inaba Head of Corporate Planning
Masayuki Oikawa Head of Systems
Kenichiro Iida Head of Cloud Services

2. Candidates scheduled to take office as Statutory Auditors

Shigeru Toyoda Vice President and Representative Director of Hibiya Engineering, Ltd.
Ikuo Izutsu Executive Vice President of DOCOMO Technology, Inc.

3. Directors scheduled to resign

Eiichi Tanaka Executive Vice President
Denji Sakurai Executive Vice President
(scheduled to transfer to NTT Com Solutions Corporation)
Kazuhiro Gomi Senior Vice President
Ken Kusunoki Senior Vice President
(scheduled to transfer to NTT Resonant Incorporated)
Atsuhiro Fuseya Senior Vice President

4. Statutory Auditors scheduled to resign

Satoshi Shinoda Statutory Auditor
Nobuhiro Takeuchi Statutory Auditor

5. Candidates scheduled to take office as Representative Directors

  1. Candidate scheduled to take office as Executive Vice President, Representative Director
  2. Hidemune Sugahara President & CEO of NTT Com Solutions Corporation
  3. Candidate scheduled to take office as Executive Vice President
  4. Tomohiro Ando Advisor of Mitsubishi UFJ Trust and Banking Corporation

6. New Executive Positions and Organizational Responsibilities

Name New Position(s) and Organizational Responsibilities Current Position(s) and Organizational Responsibilities
Toru Maruoka Senior Executive Vice President
In charge of Sales
In charge of Corporate
In charge of Global Business
In charge of 2020 Project
In charge of Digital Transformation
Senior Executive Vice President
In charge of Sales
In charge of Corporate
In charge of 2020 Project
In charge of Digital Transformation
Masaaki Moribayashi Senior Executive Vice President Senior Executive Vice President
In charge of Technology
In charge of Services
In charge of Operations
In charge of Information Security
In charge of Global Business
Hidemune Sugahara Executive Vice President
In charge of Technology
In charge of Services
In charge of Operations
In charge of Information Security
 
Tomohiro Ando Executive Vice President
In charge of CSR
 
Yoichiro Takaya Senior Vice President
Head of Third Sales Division
Senior Vice President
Head of Fifth Sales Division
Kazuhiko Nakayama Senior Vice President
Head of Finance
Head of Finance
Toshio Kanai Duputy Senior Vice President of ICT Consulting Division Vice President of Technology Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Katsushige Kojima Senior Vice President
Head of Fourth Sales Division
Deputy Senior Vice President of Fourth Sales Division
Shuji Inaba Senior Vice President
Head of Corporate Planning
Head of Corporate Planning
Masayuki Oikawa Senior Vice President
Head of Systems
Head of Systems
Kenichiro Iida Senior Vice President
Head of Cloud Services
Head of Cloud Services

Notes:

  • Among the Directors scheduled to resign from office, Ken Kusunoki is expected to resign on June 13, 2019, Denji Sakurai is expected to resign on June 19, 2019, and Eiichi Tanaka, Kazuhiro Gomi and Atsuhiro Fuseya are expected to resign at the close of the 20th Annual General Shareholders' Meeting (to be held on June 21, 2019).
  • Yoichiro Takaya is expected to be appointed as Head of Third Sales Division on June 13, 2019.
  • Katsushige Kojima is expected to be appointed as Head of Fourth Sales Division on June 19, 2019.
  • Masaaki Moribayashi is expected to concurrently serve on the board of directors for NTT Ltd. on July 1, 2019.
  • Takanobu Maeda, Naoki Kajita and Kenichiro Iida are expected to resign on June 30, 2019 and to be scheduled to take office at NTT Ltd. on July 1, 2019.

About NTT Communications

NTT Communications solves the world’s technology challenges by helping enterprises overcome complexity and risk in their ICT environments with managed IT infrastructure solutions. These solutions are backed by our worldwide infrastructure, including industry leading, global tier-1 public and private networks reaching over 190 countries/regions, and more than 400,000m2 of the world’s most advanced data center facilities. Our global professional services teams provide consultation and architecture for the resiliency and security required for your business success, and our scale and global capabilities are unsurpassed. Combined with NTT Data, NTT Security, NTT DOCOMO and Dimension Data, we are NTT Group.
www.ntt.com | Twitter@NTT Com | Facebook@NTT Com | LinkedIn@NTT Com

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