Attachment 6
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NTT Communications’ New Board of Directors
(subject to shareholders’ approval)
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President and CEO
Hiromi Wasai
Senior Executive Vice Presidents
Masayuki Nomura
Akira Arima (Senior Vice President, Corporate Strategy Division, NTT)1
Masae Tamura (Executive Vice President)
Executive Vice Presidents
Osamu Inoue
Senior Vice Presidents
Koichi Maeda
Sadao Maki
Mitsuo Murakami
Mikio Doi
Haruhiko Yamada
Toshimune Okihara
Hirotaka Tadakoshi (General Manager, Enterprise Sales Division III)
Yoshimasa Tokui (General Manager, Network Business Division)
Tetsuya Obata
Takao Nakajima
Statutory Auditors
Yutaka Yamaga2
Katsuhiko Fujiwara (Senior Research Fellow, InfoCom Research Inc.)2
Hideo Maekawa2
Outgoing Executive Vice President
Masaki Mitsumura3
Outgoing Statutory Auditor
Kenichi Shiraishi
Outgoing Senior Vice Presidents
Masanobu Suzuki4
| Note 1: |
Akira Arima will resign the position of Senior Vice President of NTT on June 28 to become Senior Executive Vice President of NTT Communications on the same day.
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| Note 2: |
New Statutory Auditor Katsuhiko Fujiwara and current Statutory Auditors Yutaka Yamaga and Hideo Maekawa have been nominated as External Statutory Auditors.
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| Note 3: |
The resignation of Senior Executive Vice President Masaki Mitsumura will become effective on June 20, 2007.
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| Note 4: |
Masanobu Suzuki will resign the position of Senior Vice President at the end of the Eighth Annual General Shareholders' Meeting on June 22, 2007, albeit will remain in a strategic advising capacity to the president.
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