1. Candidates scheduled to take office as Directors

Eiichi Tanaka
Ken Kusunoki	Head of Fifth Sales Division
Hiroatsu Matsumoto	Head of Customer Services

2. Candidate scheduled to take office as Statutory Auditor

Nobuhiro Takeuchi

3. Directors scheduled to resign

Kiyoshi Mori	Executive Vice President
Masayoshi Hosokawa	Senior Vice President(scheduled to take office at MIRAIT Technologies Corporation)
Yukio Ito	Senior Vice President(scheduled to take office at NEC Corporation)

4. Statutory Auditor scheduled to resign

Koji Kainuma

Statutory Auditor(scheduled to take office at NTT FACILITIES, INC.)

5. Candidates scheduled to take office as Representative Directors

i. Candidate scheduled to take office as President and CEO

Tetsuya Shoji

Senior Executive Vice President

ii. Candidates scheduled to take office as Senior Executive Vice President

Katsumi Nakata

Executive Vice President

iii. Candidates scheduled to take office as Executive Vice Presidents

Toru Maruoka	Senior Vice President
Kazuhiko Aramoto	Senior Vice President
Eiichi Tanaka

6. New Executive Positions and Organizational Responsibilities

New Position(s) and Organizational Responsibilities	Name	Current Position(s) and Organizational Responsibilities
President and CEO	Tetsuya Shoji	Senior Executive Vice President In charge of sales In charge of corporate
Senior Executive Vice President In charge of technology In charge of operations In charge of information security In charge of corporate	Tetsuya Funabashi	Senior Executive Vice President In charge of technology In charge of operations In charge of information security
Senior Executive Vice President In charge of sales In charge of global business Head of Global Business	Katsumi Nakata	Executive Vice President In charge of global business Head of Global Business
Executive Vice President In charge of CSR	Eiichi Tanaka
Senior Vice President Head of Third Sales Division	Ken Kusunoki	Head of Fifth Sales Division
Senior Vice President Head of Customer Services	Hiroatsu Matsumoto	Head of Customer Services
Senior Vice President NTT Communications Corporate Advisor	Akira Arima	President and CEO

(Note)

• Among the directors scheduled to resign from office, Masayoshi Hosokawa will resign on June 18, 2015 and Kiyoshi Mori and Yukio Ito will resign at the close of the 16th Annual General Shareholders’ Meeting (to be held on June 19, 2015).
• The Statutory Auditor scheduled to resign from office will resign at the close of the 16th Annual General Shareholders’ Meeting (to be held on June 19, 2015).
• The new candidate scheduled to take office as Statutory Auditor, Nobuhiro Takeuchi, and one of the incumbent Statutory Auditors anticipated to remain in office, Akio Oshima, are candidates for external auditors.