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May 12, 2021

Changes in NTT Communications Directors

(Subject to Shareholders’ Approval)

1. Candidate scheduled to take office as Directors

Masaaki Shintaku Counselor, Special Olympics Nippon Foundation

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

Shuji Ota President and CEO, NTT TRAVEL SERVICE CO., LTD.

3. Directors scheduled to resign

Tomohiro Ando Executive Vice President, Member of the Board
(scheduled to take office as NTT Communications' Executive Vice President
Shuichi Sasakura Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Executive Vice President)
Hiromasa Takaoka Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Junichi Kudo Senior Vice President, Member of the Board
(scheduled to transfer to NTT PC Communications Incorporated)
Mamoru Watanabe Senior Vice President, Member of the Board
(scheduled to transfer to NTT World Engineering Marine Corporation)
Hidetaka Nishikawa Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Katsushige Kojima Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Shuji Inaba Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Masayuki Oikawa Senior Vice President, Member of the Board
(Details of Masayuki Oikawa's appointment plan will be separately announced at the convenience of the scheduled employer.)
Sachiko Oonishi Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Yoshiyuki Kobayashi Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Hiraku Otsuchi Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)
Satoshi Daimon Senior Vice President, Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)

4. Audit & Supervisory Board Member scheduled to resign

Ikuo Izutsu Audit & Supervisory Board Member

5. Candidates scheduled to take office as Executive Officers


  1. Candidate scheduled to take office as Representative Member of the Board, President and CEO
  2. Toru Maruoka President and CEO
  3. Candidates scheduled to take office as Representative Member of the Board, Senior Executive Vice President
  4. Hidemune Sugahara Senior Executive Vice President
    Hiroki KuriyamaSenior Executive Vice President
  5. Candidates scheduled to take office as Executive Vice President
  6. Tomohiro Ando Executive Vice President
    Shuichi SasakuraSenior Vice President
  7. Candidates scheduled to take office as Senior Vice President
  8. Hiromasa TakaokaSenior Vice President
    Hidetaka NishikawaSenior Vice President
    Toshio KanaiSenior Vice President
    Katsushige KojimaSenior Vice President
    Shuji InabaSenior Vice President
    Sachiko OonishiSenior Vice President
    Yoshiyuki KobayashiSenior Vice President
    Hiraku OtsuchiSenior Vice President
    Satoshi DaimonSenior Vice President
    Naoki WakaiNTT Singapore Pte. Ltd.
    Hisashi Fujishima Vice President,
    Head of Service Creation, Data Platform Services, Platform Service Division
    Head of Cloud Platform, Data Platform Services, Platform Service Division
    Shinsuke Mitsui Senior Vice President, Head of Business Planning, Platform Service Division
    Yoshiharu Hamashima Senior Vice President,
    Head of First Business Solutions, Business Solution Division
    Muneharu Ura Vice President, Head of IT Strategy Office, Technology Planning Department,
    NIPPON TELEGRAPH AND TELEPHONE CORPORATION
    Kyoko Yamamoto Senior Vice President, Head of Human Resources

6. New Executive Positions and Organizational Responsibilities

Effective as of June 18, 2021

Board of Directors

Position(s) Name Organizational Responsibilities
President and CEO
Representative Member of the Board of the Company
Toru Maruoka
Senior Executive Vice President
Representative Member of the Board of the Company
Hidemune Sugahara Head of Platform Service Division
In charge of Technology & Innovation
In charge of Information Security
In charge of Digital Transformation
Senior Executive Vice President
Representative Member of the Board of the Company
Hiroki Kuriyama Head of Business Solution Division
In charge of Corporate
In charge of Global Business
In charge of 2020 Project
Senior Vice President
Member of the Board
Toshio Kanai Head of Corporate Planning
Member of the Board Masaaki Shintaku
Member of the Board Takashi Ohira
Audit & Supervisory Board Members Kazuhiko Aramoto
Audit & Supervisory Board Members Sakuo Sakamoto
Audit & Supervisory Board Members Shuji Ota

Executive Officers

Position(s) Name Organizational Responsibilities
Representative Member of the Board
President and CEO
Toru Maruoka
Representative Member of the Board
Senior Executive Vice President
Hidemune Sugahara Head of Platform Service Division
In charge of Technology & Innovation
In charge of Information Security
In charge of Digital Transformation
Representative Member of the Board
Senior Executive Vice President
Hiroki Kuriyama Head of Business Solution Division
In charge of Corporate
In charge of Global Business
In charge of 2020 Project
Executive Vice President Tomohiro Ando In charge of CSR
Executive Vice President Shuichi Sasakura Head of Data Platform Services,
Platform Service Division
Senior Vice President Hiromasa Takaoka Head of Managed & Security Services,
Platform Service Division
Senior Vice President Hidetaka Nishikawa Head of Tokyo 2020 Taskforce,
Business Solution Division
Member of the Board
Senior Vice President
Toshio Kanai Head of Corporate Planning
Senior Vice President Katsushige Kojima Head of Fourth Business Solutions,
Business Solution Division
Senior Vice President Shuji Inaba Head of Innovation Center
Senior Vice President Sachiko Oonishi Head of Third Business Solutions,
Business Solution Division
Senior Vice President Yoshiyuki Kobayashi Head of Second Business Solutions,
Business Solution Division
Senior Vice President Hiraku Otsuchi Head of Solution Services,
Business Solution Division
Senior Vice President Satoshi Daimon Head of Sales & Marketing,
Platform Service Division
Senior Vice President Naoki Wakai In charge of Global Business in Business Solution Division
Senior Vice President Hisashi Fujishima Head of Application Services,
Platform Service Division
Senior Vice President Shinsuke Mitsui Head of Business Planning,
Platform Service Division
Senior Vice President Yoshiharu Hamashima Head of First Business Solutions,
Business Solution Division
Senior Vice President Muneharu Ura Head of Digital Transformation
Senior Vice President Kyoko Yamamoto Head of Human Resources

Notes:

  • Masaaki Shintaku is a candidate scheduled to take office as Outside Member of the Board of Directors.
  • Among the Directors scheduled to resign from office, Junichi Kudo is expected to resign on June 17, 2021, and Mamoru Watanabe and Masayuki Oikawa are expected to resign at the close of the 22nd Annual General Shareholders' Meeting (to be held on June 18, 2021).
  • Audit & Supervisory Board Members scheduled to resign from office is expected to resign on June 18, 2021.
  • Hidetaka Nishikawa is expected to concurrently serve as President and CEO of NTT Com Marketing Corporation on June 17, 2021.
  • Hisashi Fujishima is expected to be appointed as Head of Application Services, Platform Service Division on June 17, 2021.

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 500,000m2 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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