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May 15, 2020

Changes in NTT Communications Directors

(Subject to Shareholders’ Approval)

1. Candidates scheduled to take office as Directors

Hiroki Kuriyama Executive Vice President, Head of Strategic Business Development Division, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Sachiko Oonishi Vice President, Strategic Business Development Division,
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Yoshiyuki Kobayashi Deputy Senior Vice President, Second Business Solutions, Business Solution Division
Hiraku Otsuchi Vice President, Head of Managed Solutions 1, Solution Services, Business Solution Division
Satoshi Daimon Vice President, Head of President's Office, General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

2. Candidates scheduled to take office as Audit & Supervisory Board Members

Sakuo Sakamoto Senior Executive Vice President of NTT COMWARE CORPORATION
Kazuhiko Aramoto CEO & President of NTT Com Engineering Corporation

3. Directors scheduled to resign

Tetsuya Shoji President and CEO
(scheduled to remain as NTT Communications' Corporate Advisor)
Masaaki Moribayashi Senior Executive Vice President
Yoichiro Takaya Senior Vice President
(scheduled to transfer to MIRAIT Corporation)
Keigo Kajimura Senior Vice President
(scheduled to transfer to NTT Com Engineering Corporation)
Kazuhiko Nakayama Senior Vice President
(scheduled to transfer to NIPPON TELEGRAPH AND TELEPHONE CORPORATION)

4. Audit & Supervisory Board Members scheduled to resign

Satoshi Shinoda Audit & Supervisory Board Members
Yoko Kobayashi Audit & Supervisory Board Members

5. Candidates scheduled to take office as Representative Directors

  1. Candidate scheduled to take office as President and CEO
  2. Toru Maruoka Senior Executive Vice President
  3. Candidates scheduled to take office as Senior Executive Vice President
  4. Hidemune Sugahara
    Hiroki Kuriyama
    Executive Vice President
  5. Candidates scheduled to be re-elected as Executive Vice President
  6. Tomohiro Ando Executive Vice President

6. New Executive Positions and Organizational Responsibilities

Name New Position(s) and Organizational Responsibilities Current Position(s) and Organizational Responsibilities
Toru Maruoka President and CEO Senior Executive Vice President
Representative Member of the Board of the Company
Head of Business Solution Division
In charge of Corporate
In charge of Global Business
In charge of 2020 Project
In charge of Digital Transformation
Hidemune Sugahara Senior Executive Vice President
Representative Member of the Board of the Company
Head of Platform Service Division
In charge of Technology & Innovation
In charge of Information Security
In charge of Digital Transformation
Executive Vice President
Representative Member of the Board of the Company
Head of Platform Service Division
In charge of Technology & Innovation
In charge of Information Security
Hiroki Kuriyama Senior Executive Vice President
Representative Member of the Board of the Company
Head of Business Solution Division
In charge of Corporate
In charge of Global Business
In charge of 2020 Project
Tomohiro Ando Executive Vice PresidentIn charge of CSR Executive Vice PresidentIn charge of CSR
Shuichi Sasakura Senior Vice PresidentHead of Data Platform Services, Platform Service Division Senior Vice PresidentHead of Data Platform Services, Platform Service Division
Hiromasa Takaoka Senior Vice PresidentHead of Managed & Security Services, Platform Service Division Senior Vice PresidentHead of Managed & Security Services, Platform Service Division
Junichi Kudo Senior Vice PresidentHead of Application Services, Platform Service Division Senior Vice PresidentHead of Application Services, Platform Service Division
Mamoru Watanabe Senior Vice PresidentHead of Infrastructure Design, Platform Service Division Senior Vice PresidentHead of Infrastructure Design, Platform Service Division
Hidetaka Nishikawa Senior Vice PresidentHead of Business Planning, Business Solution Division
Head of Tokyo 2020 Taskforce, Business Solution Division
Senior Vice PresidentHead of Business Planning, Business Solution Division
Head of Tokyo 2020 Taskforce, Business Solution Division
Toshio Kanai Senior Vice PresidentHead of Corporate Planning Senior Vice PresidentHead of Sales & Marketing, Platform Service Division
Head of Business Planning, Platform Service Division
Katsushige Kojima Senior Vice PresidentHead of Fourth Business Solutions, Business Solution Division Senior Vice PresidentHead of Third Business Solutions, Business Solution Division
Head of Fourth Business Solutions, Business Solution Division
Shuji Inaba Senior Vice PresidentHead of Innovation Center Senior Vice PresidentHead of Corporate Planning
Head of Innovation Center
Masayuki Oikawa Senior Vice PresidentHead of Digital Transformation Senior Vice PresidentHead of Digital Transformation
Sachiko Oonishi Senior Vice PresidentHead of Third Business Solutions, Business Solution Division
Yoshiyuki Kobayashi Senior Vice PresidentHead of Second Business Solutions, Business Solution Division Deputy Senior Vice PresidentSecond Business Solutions, Business Solution Division
Hiraku Otsuchi Senior Vice PresidentHead of Solution Services, Business Solution Division Vice PresidentHead of Managed Solutions 1, Solution Services, Business Solution Division
Satoshi Daimon Senior Vice PresidentHead of Sales & Marketing, Platform Service Division
Takashi Ohira Senior Vice President Senior Vice President

Notes:

  • Among the Directors scheduled to resign from office, Keigo Kajimura is expected to resign on June 11, 2020, and Tetsuya Shoji, Masaaki Moribayashi, Yoichiro Takaya and Kazuhiko Nakayama are expected to resign at the close of the 21st Annual General Shareholders' Meeting (to be held on June 19, 2020).
  • Audit & Supervisory Board Members scheduled to resign from office is expected to resign on June 19, 2020.
  • Hiroki Kuriyama is expected to take office on June 23, 2020 and to concurrently serve as Senior Vice President of NIPPON TELEGRAPH AND TELEPHONE CORPORATION on June 23, 2020.
  • Mamoru Watanabe is expected to concurrently serve as CEO & President of NTT World Engineering Marine Corporation on June 11, 2020.
  • Hiraku Otsuchi is expected to be appointed as Head of Solution Services, Business Solution Division on June 11, 2020 and to concurrently serve as President & CEO of NTT Com Solutions Corporation on June 17, 2020.

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 450,000m2 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 in technology world are unsurpassed. Combined with NTT Ltd., NTT Data, and NTT DOCOMO, we are NTT Group.
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