Press Releases May 8, 2026: Changes in NTT DOCOMO BUSINESS Directors

May 8, 2026

Changes in NTT DOCOMO BUSINESS Directors

(Subject to Shareholders’ Approval)

1. Candidates scheduled to take office as Directors

Kengo Nagase	Senior Vice President, Head of Managed & Security Services, Platform Service Division
Michiko Wakui	General Manager, Sustainability Promotion Office, Corporate Strategy & Planning Department, Senior Manager, Group Synergy Planning Office, Corporate Strategy & Planning Department, NTT DOCOMO, INC.

2. Candidate scheduled to take office as Audit & Supervisory

Kazuhiko Hatanaka

Representative Director and Executive Vice President,Development Management Headquarters, CCO (Chief Compliance Officer)

3. Director scheduled to resign

Hiraku Otsuchi	scheduled to transfer to NTT Integration Corporation
Junko Hiraishi

4. Audit & Supervisory Board Member scheduled to resign

Shuji Ota

5. Candidates scheduled to take office as Representative Member of the Board

i. President and CEO, Representative Member of the Board Katsushige Kojima
ii. Senior Executive Vice President, Representative Member of the Board Toshio Kanai Akiko Kudo Kengo Nagase

6. Candidates scheduled to take office as Executive Officers

i. Executive Vice President
Tsuyoshi Okazaki
Katsunori Yamashita	Senior Vice President, Head of Solution Services, Business Solution Division
ii. Executive Officers
Ryoichi Anchi	Senior Vice President, Head of Industry Business Headquarters, NTT DATA Japan Corporation
Akihiro Ito	Senior Vice President, Head of Business Planning, Platform Service Division
Mitsuhiro Kihara	Senior Vice President, Head of Business Planning, Business Solution Division, Head of Global Business, Business Solution Division
Niro Imazu	Senior Vice President, Head of Business Planning, Solution & Marketing division

7. Executive Officers scheduled to resign

i. Executive Vice President
Yuji Sasaki
Hisashi Fujishima	scheduled to transfer to NTTPC Communications, Inc.
ii. Executive Officers
Tomoya Tabata	scheduled to transfer to NTT DOCOMO, INC.

8. New Executive Positions and Organizational Responsibilities

i. Effective as of June 11, 2026

Board of Directors

Position(s)	Name	Organizational Responsibilities
President and CEO Representative Member of the Board	Katsushige Kojima
Senior Executive Vice President Representative Member of the Board	Toshio Kanai	In charge of Corporate & Group Management Head of Platform Service Division
Senior Executive Vice President Representative Member of the Board	Akiko Kudo	In charge of Sales In charge of Global Business In charge of Partners
Senior Executive Vice President Representative Member of the Board	Kengo Nagase	In charge of Technical・Innovation
Senior Vice President Member of the Board	Shinya Okuzawa	Head of Corporate Planning
Member of the Board^＊1	Masaaki Shintaku
Member of the Board^＊1	Ikuko Suzuki
Member of the Board	Kaoru Asakura
Member of the Board	Michiko Wakui
Audit & Supervisory Board Member	Shuji Ota
Audit & Supervisory Board Member^＊2	Masanori Ozawa
Audit & Supervisory Board Member^＊2	Haruka Saito

*1 Masaaki Shintaku and Ikuko Suzuki are candidates for Outside Directors.

*2 Shuji Ota and Haruka Saito are candidates for Outside Audit & Supervisory Board Members.Shuji Ota is scheduled to resign on June 17.

Executive Officers

Position(s)	Name	Organizational Responsibilities
President and CEO^＊3 Representative Member of the Board	Katsushige Kojima
Senior Executive Vice President and CRO^*4 Representative Member of the Board	Toshio Kanai	In charge of Corporate & Group Management Head of Platform Service Division
Senior Executive Vice President and CCXO^*5 Representative Member of the Board	Akiko Kudo	In charge of Sales In charge of Global Business In charge of Partners
Senior Executive Vice President ,CTO^6, CIO^7,CISO^8and CAIO^9 Representative Member of the Board	Kengo Nagase	In charge of Technical・Innovation
Executive Vice President	Mutsuhiro Inoue	Head of Business Solution Division
Executive Vice President	Shoichi Motodaka	Head of Solution & Marketing Division
Executive Vice President	Tsuyoshi Okazaki	In charge of Sustainability
Executive Vice President	Katsunori Yamashita	Head of Cloud & Network Services, In charge of Next-Generation Integrated Services, Platform Service Division
Senior Vice President	Kazuo Komine	Head of 5G & IoT Services, Platform Service Division
Senior Vice President	Daisuke Fujioka	Head of Second Business Solutions, Business Solution Division
Senior Vice President	Ryoichi Anchi	Head of Managed & Security Services, Platform Service Division
Senior Vice President	Satoko Takahashi	Head of Communication & Application Services, Platform Service Division
Senior Vice President	Akiko Fukuda	Head of Smart World Business, Business Solution Division
Senior Vice President	Takashi Yamaguchi	Head of Third Business Solutions, Business Solution Division
Senior Vice President	Takahide Ogawa	Head of Fifth Business Solutions, Business Solution Division
Senior Vice President	Satoshi Watanabe	Head of Solution Consulting, Solution & Marketing Division
Senior Vice President Member of the Board	Shinya Okuzawa	Head of Corporate Planning
Senior Vice President	Tomoyuki Okuda	Head of Kansai Regional Office
Senior Vice President	Yasuo Naka	Head of First Business Solutions, Business Solution Division
Senior Vice President	Kagehiro Sakou	Head of Fourth Business Solutions, Business Solution Division
Senior Vice President	Taku Morinobu	Head of Digital Transformation
Senior Vice President	Takehisa Hiruma	Head of Tokai Regional Office
Senior Vice President	Kazue Tsukada	Head of Digital Marketing, Solution & Marketing Division
Senior Vice President	Yuko Yoshida	Head of Kyushu Regional Office, Solution & Marketing Division
Senior Vice President	Mitsuhiro Kihara	Head of Solution Services, Business Solution Division

Note:

*3 Chief Executive Officer

*4 Chief Risk Officer

*5 Chief Customer Experience Officer

*6 Chief Technology Officer

*7 Chief Information Officer

*8 Chief Information Security Officer

*9 Chief AI Officer

ii. Effective as of July 1, 2026