VII.Changes in NTT Communications Directors (Subject to Shareholders’ Approval)

(1) Senior Executive Vice President scheduled to resign from office

Masae Tamura Current position:
Senior Executive Vice President
(Scheduled to be appointed as NTT Communications's advisor)

(2) Candidates for Representative Directors

(1) Candidate scheduled to take office as President and CEO

Akira Arima Current position:
Senior Executive Vice President

(2) Candidates scheduled to take office as Senior Executive Vice President

Shinobu Umino Current position:
Senior Executive Vice President
Sadao Maki Current position:
Executive Vice President

(Notes)

1. The current President and CEO Hiromi Wasai is expected to become NTT Communications's Chief Executive Counselor, Member of the Board.
2. The changes in directors noted above are only those that have been decided. Other changes will be announced once determined.