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May 12, 2023

Changes in NTT Communications Directors

(Subject to Shareholders’ Approval)

1. Candidates scheduled to take office as Directors

Ikuko Suzuki

Executive Producer, International Production Department, NHK Foundation

Naoki Nakaminami

Senior Manager, Corporate Strategy & Planning Department, NTT DOCOMO, INC.

2. Candidate scheduled to take office as Audit & Supervisory

Masanori Ozawa

Member of the Board Executive Officer, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION

3. Candidates scheduled to take office as Executive Officers

Executive Vice President

Katsushige Kojima

Senior Vice President
Head of Fourth Business Solutions,
Business Solution Division

Senior Vice President

Katsunori Yamashita

General Manager of Business Strategy Office,
Corporate Strategy & Planning Department, NTT DOCOMO, INC.

Senior Vice President

Daisuke Fujioka

Deputy Senior Vice President,
Second Business Solutions,
Business Solution Division

Senior Vice President

Kazuo Komine

Vice President of Technology Planning
Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Senior Vice President

Takeshi Tomochika

Vice President of Technology Planning
Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Senior Vice President

Satoko Takahashi

Senior Vice President,
Head of Communication & Application Services,
Platform Service Division

Senior Vice President

Akiko Fukuda

Vice President of Digital Solutions,
Solution Services, Business Solution Division

4. Director scheduled to resign

Sadaaki Yokouchi

Member of the Board

5. Audit & Supervisory Board Member scheduled to resign

Kazuhiko Aramoto

Audit & Supervisory Board Members

6. Executive Officers scheduled to resign

Shuji Inaba

Senior Vice President
(scheduled to transfer to NTT Smart Trade Inc.)

Sachiko Oonishi

Senior Vice President
(scheduled to transfer to NIPPON TELEGRAPH AND TELEPHONE CORPORATION)

Yoshiyuki Kobayashi

Senior Vice President
(scheduled to transfer to NTT Anode Energy Corporation)

Shinsuke Mitsui

Senior Vice President
(scheduled to transfer to NTTCom Online Marketing Solutions Corporation)

Muneharu Ura

Senior Vice President
(scheduled to transfer to NTT BizLink, Inc.)

7. New Executive Positions and Organizational Responsibilities

Effective as of June 14, 2023

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

In charge of Sales
In charge of Global Business
In charge of Digital Transformation

Senior Executive Vice President
Representative Member of the Board of the Company

Keigo Kajimura

Head of Platform Service Division
In charge of Corporate
In charge of Technology & Innovation
In charge of Information Security

Senior Vice President
Member of the Board

Hisashi Fujishima

Head of Corporate Planning

Member of the Board

Masaaki Shintaku

Member of the Board

Ikuko Suzuki

Member of the Board

Minako Tsumenaga

Member of the Board

Naoki Nakaminami

Audit & Supervisory Board Members

Sakuo Sakamoto

Audit & Supervisory Board Members

Shuji Ota

Audit & Supervisory Board Members

Masanori Ozawa

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

In charge of Sales
In charge of Global Business
In charge of Digital Transformation

Representative Member of the Board
Senior Executive Vice President

Keigo Kajimura

Head of Platform Service Division
In charge of Corporate
In charge of Technology & Innovation
In charge of Information Security

Executive Vice President

Tomohiro Ando

In charge of CSR

Executive Vice President

Takanori Ashikawa

Head of Solution & Marketing Division

Executive Vice President

Katsushige Kojima

Head of Business Solution Division

Senior Vice President

Toshio Kanai

Head of Cloud & Network Services,
Platform Service Division

Senior Vice President

Shinji Kume

Head of Fifth Business Solutions,
Business Solution Division

Senior Vice President

Hiraku Otsuchi

Head of Third Business Solutions,
Business Solution Division

Senior Vice President

Satoshi Daimon

Head of Digital Marketing,
Solution & Marketing Division

Senior Vice President

Naoki Wakai

Head of Global Business,
Business Solution Division

Senior Vice President

Kazunobu Arimura

Head of Tokai Regional Office

Member of the Board
Senior Vice President

Hisashi Fujishima

Head of Corporate Planning

Senior Vice President

Taichi Hiramatsu

China business(NTT Com Asia Ltd. CEO)

Senior Vice President

Yoshiharu Hamashima

Head of First Business Solutions,
Business Solution Division

Senior Vice President

Kengo Nagase

Head of Managed & Security Services,
Platform Service Division

Senior Vice President

Mutsuhiro Inoue

Head of Kansai Regional Office

Senior Vice President

Yoshiki Fujima

Head of 5G & IoT Services,
Platform Service Division

Senior Vice President

Katsunori Yamashita

Head of Solution Services,
Business Solution Division

Senior Vice President

Daisuke Fujioka

Head of Second Business Solutions,
Business Solution Division

Senior Vice President

Kazuo Komine

Head of Digital Transformation

Senior Vice President

Takeshi Tomochika

Head of Innovation Center

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
Vice President of Digital Solutions,
Solution Services,
Business Solution Division

Note:

  • Ikuko Suzuki is a candidate scheduled to take office as Outside Member of the Board of Directors.
  • Sadaaki Yokouchi is expected to resign on June 14, 2023.
  • Kazuhiko Aramoto is expected to resign at the close of the 24rd Annual General Shareholders’ Meeting (to be held on June 14, 2023).
  • Shuji Inaba, Sachiko Oonishi, Yoshiyuki Kobayashi, Shinsuke Mitsui and Muneharu Ura are expected to resign on June 14, 2023.

About NTT Communications

NTT Communications solves global technology challenges by helping enterprises utilize managed IT-infrastructure solutions to overcome complexity and risk in their IT environments. 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. As the core provider of the DOCOMO group's enterprise-business services and solutions, we create value by providing global-scale support for restructuring in industry and society, new workstyles and digital transformation in communities. Together with NTT Ltd., NTT Data and NTT DOCOMO, we are the NTT Group.
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2023-R045

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