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

(1) Candidate scheduled to take office as Senior Vice Presidents

Tetsuya Shoji Current position:
Senior Vice President of NIPPON TELEGRAPH AND TELEPHONE CORPORATION

(2) Senior Executive Vice Presidents scheduled to resign

Shinobu Umino Current position:
Senior Executive Vice President (scheduled to take office as President of NTT COMWARE CORPORATION)

Sadao Maki Current position:
Senior Executive Vice President (scheduled to take office as Senior Executive Vice President of NTT Urban Development Corporation)

(3) Candidates scheduled to take office as Representative Directors

Candidate scheduled to take office as President and CEO

Akira Arima Current position:
President and CEO

Candidates scheduled to take office as Senior Executive Vice Presidents

Tetsuya Shoji

Jun Sawada Current position:
Executive Vice President

Notes

  • The changes in directors noted above are only those that have been decided. Other changes will be announced once determined.
  • Tetsuya Shoji will resign from NIPPON TELEGRAPH AND TELEPHONE CORPORATION on June 22, 2012 and take office as Senior Vice President of NTT Com on the same day.