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
- Candidate scheduled to take office as Representative Member of the Board, President and CEO
- Candidates scheduled to take office as Representative Member of the Board, Senior Executive Vice President
- Candidates scheduled to take office as Executive Vice President
- Candidates scheduled to take office as Senior Vice President
Toru Maruoka | President and CEO |
Hidemune Sugahara | Senior Executive Vice President |
Hiroki Kuriyama | Senior Executive Vice President |
Tomohiro Ando | Executive Vice President |
Shuichi Sasakura | Senior Vice President |
Hiromasa Takaoka | Senior Vice President |
Hidetaka Nishikawa | Senior Vice President |
Toshio Kanai | Senior Vice President |
Katsushige Kojima | Senior Vice President |
Shuji Inaba | Senior Vice President |
Sachiko Oonishi | Senior Vice President |
Yoshiyuki Kobayashi | Senior Vice President |
Hiraku Otsuchi | Senior Vice President |
Satoshi Daimon | Senior Vice President |
Naoki Wakai | NTT 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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2021-R042