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7.Changes in Directors

(1) Directors scheduled to resign from office

Koichi Maeda Current Position:
Representative Director and Senior Executive Vice President (scheduled to take office at NTT FINANCE CORPORATION)
Fuminori Kozono Current Position:
Representative Director and Senior Executive Vice President (scheduled to take office at KYOWA EXEO CORPORATION)

(2)Candidates for Representative Directors

<1>Representative Director and President, Chief Executive Officer

Masayuki Yamamura Current Position:
Director and Executive Vice President

<2>Representative Director and Senior Executive Vice President

Hiroshi Nakagawa Current Position:
Director and Executive Vice President
Masahide Oka Current Position:
Director

(Notes)

  1. The current President, Tsutomu Ebe, is scheduled to become an Advisor of Nippon Telegraph and Telephone East Corporation.
  2. The changes in directors noted above are only those that have been decided. Other changes will be announced once determined.