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May 10, 2024

Changes in NTT Communications Directors

(Subject to Shareholders’ Approval)

1. Candidates scheduled to take office as Directors

Katsushige Kojima

Executive Vice President, Head of Business Solution Division

Toshio Kanai

Senior Vice President, Head of Cloud & Network Services, Platform Service Division

Akiko Kudo

Senior Vice President, Head of Alliance Department, Research and Development Market Strategy Division, Member of the Board of the Company (present post),
NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Hiraku Otsuchi

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

Shinya Okuzawa

Senior Vice President, Head of Business Planning, Business Solution Division

Kaoru Asakura

Vice President, Head of Sustainability Office, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Takeshi Fujita

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

2. Candidate scheduled to take office as Audit & Supervisory

Haruka Saito

Consultant to the President

3. Director scheduled to resign

Toru Maruoka

President and CEO
Representative Member of the Board of the Company
(scheduled to remain as NTT Communications' Corporate Advisor)

Hidemune Sugahara

Senior Executive Vice President
Representative Member of the Board of the Company
(scheduled to transfer to MIRAIT ONE Corporation)

Keigo Kajimura

Senior Executive Vice President
Representative Member of the Board of the Company
(scheduled to transfer to EXEO Group, Inc.)

Hisashi Fujishima

Senior Vice President
Member of the Board
(scheduled to take office as NTT Communications' Senior Vice President)

Minako Tsumenaga

Member of the Board

Naoki Nakaminami

Member of the Board

4. Audit & Supervisory Board Member scheduled to resign

Sakuo Sakamoto

Audit & Supervisory Board Members

5. Candidates scheduled to take office as Representative Member of the Board of the Company

ⅰ. Candidate scheduled to take office as Representative Member of the Board, President

Katsushige Kojima

Executive Vice President

ⅱ. Candidates scheduled to take office as Representative Member of the Board, Senior Executive Vice President

Toshio Kanai
Akiko Kudo

Senior Vice President

Hiraku Otsuchi

Senior Vice President

6. Candidates scheduled to take office as Executive Officers

Executive Vice President

Mutsuhiro Inoue

Senior Vice President,
Head of Kansai Regional Office

Executive Vice President

Shoichi Motodaka

Senior Vice President,
Executive General Manager of Kanto-Shinetsu
Regional Office, NTT DOCOMO, INC.
Executive Vice President,
DOCOMO CS, Inc.

Executive Vice President

Yuji Sasaki

Advisor, Mitsui Sumitomo Insurance
Company, Limited

Senior Vice President

Takashi Yamaguchi

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

Senior Vice President

Takahide Ogawa

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

Senior Vice President

Satoshi Watanabe

Senior Vice President, Solution Consulting,
Solution & Marketing Division

7. Executive Officers scheduled to resign

Tomohiro Ando

Executive Vice President

Takanori Ashikawa

Executive Vice President
(scheduled to transfer to Hibiya Engineering, Ltd.)

Shinji Kume

Senior Vice President
(scheduled to transfer to NTT FACILITIES, INC.)

Satoshi Daimon

Senior Vice President
(scheduled to transfer to DOCOMO Business Solutions, Inc)

Naoki Wakai

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

8. New Executive Positions and Organizational Responsibilities

Effective as of June 13, 2024

Board of Directors

Position(s) Name Organizational Responsibilities
President
Representative Member of the Board of the Company		 Katsushige Kojima CEO (Chief Executive Officer)
Senior Executive Vice President
Representative Member of the Board of the Company		 Toshio Kanai Head of Platform Service Division
Senior Executive Vice President
Representative Member of the Board of the Company		 Akiko Kudo In charge of Sales
CCXO(Chief Customer Experience Officer)
Senior Executive Vice President
Representative Member of the Board of the Company		 Hiraku Otsuchi In charge of Corporate & Group Management
In charge of Global Business
In charge of Innovation
CAIO(Chief AI Officer)
CTO(Chief Technology Officer)
CIO(Chief Information Officer)
CISO(Chief Information Security Officer)
CRO(Chief Risk Officer)
Senior Vice President
Member of the Board		 Shinya Okuzawa Head of Corporate Planning
Member of the Board Masaaki Shintaku
Member of the Board Ikuko Suzuki
Member of the Board Kaoru Asakura
Member of the Board Takeshi Fujita
Audit & Supervisory Board Members Shuji Ota
Audit & Supervisory Board Members Masanori Ozawa
Audit & Supervisory Board Members Haruka Saito

Executive Officers

Position(s) Name Organizational Responsibilities
Representative Member of the Board
President		 Katsushige Kojima CEO (Chief Executive Officer)
Representative Member of the Board
Senior Executive Vice President		 Toshio Kanai Head of Platform Service Division
Representative Member of the Board
Senior Executive Vice President		 Akiko Kudo In charge of Sales
CCXO(Chief Customer Experience Officer)
Representative Member of the Board
Senior Executive Vice President		 Hiraku Otsuchi In charge of Corporate & Group Management
In charge of Global Business
In charge of Innovation
CAIO(Chief AI Officer)
CTO(Chief Technology Officer)
CIO(Chief Information Officer)
CISO(Chief Information Security Officer)
CRO(Chief Risk Officer)
Executive Vice President Mutsuhiro Inoue Head of Business Solution Division
Executive Vice President Shoichi Motodaka Head of Solution & Marketing Division
Executive Vice President Yuji Sasaki In charge of Sustainability
Senior Vice President Kazunobu Arimura Head of Tokai Regional Office
Senior Vice President Hisashi Fujishima Head of Cloud & Network Services,
Platform Service Division
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 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
Senior Vice President Takashi Yamaguchi Head of Third Business Solutions,
Business Solution Division
Senior Vice President Takahide Ogawa Head of Fifth Business Solutions,
Business Solution Division
Senior Vice President Satoshi Watanabe Head of Solution Consulting,
Solution & Marketing Division
Member of the Board
Senior Vice President		 Shinya Okuzawa Head of Corporate Planning

Note:

  • Katsushige Kojima is expected to be appointed as President, Representative Member of the Board of the Company on June 13, 2024 and to concurrently serve as Member of the Board of NTT DOCOMO, INC. on June 14, 2024.
  • Directors, Audit & Supervisory Board Members and Executive Officers, who are scheduled to resign, will resign on June 13, 2024.

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, the world's most advanced data-center facilities (more than 500,000m2) and cutting-edge technologies for cloud, security and AI. 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, leveraging 5G, IoT and other technologies under the "docomo business" brand. Together with NTT Ltd., NTT Data and NTT DOCOMO, we are the NTT Group.
www.ntt.com |

For more information

2024-R050

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