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7. Changes in Board of Directors

(1) Candidates for Senior Vice President

Masao Seki (Executive Manager, Marketing Strategy Department, Sales Promotion Headquarters)
Shinji Yano (General Manager, Chiba Branch)
Yuichi Kouyama (Executive Manager, Office Users Business Department, Corporate Sales Promotion Headquarters)
Naoki Shibutani (Executive Manager, Corporate Business Strategy Office, Corporate Strategy Planning Department)

(2) Candidates for Corporate Auditor

Hideharu Sasaki (Full-time Counselor to the President, Mitsubishi UFJ Trust and Banking Corporation)
Wataru Kagawa (Executive Vice President, NTT DOCOMO, INC.)
Hisashi Mimura (Executive Vice President, NTT ADVANCED TECHNOLOGY CORPORATION)

(3) Senior Vice Presidents scheduled to resign from office

Yoshihisa Omura (Executive Vice President; scheduled to take office at Nippon COMSYS Corporation)
Yasuo Otsubo (Senior Vice President; scheduled to take office at KYOWA EXEO CORPORATION)
Tsutomu Ebe (Senior Vice President; scheduled to take office at Counselor to the President)

(4) Corporate Auditors scheduled to resign from office

Yukihiro Ozaki (Full-time Corporate Auditor)
Hikaru Chono (Full-time Corporate Auditor)
Mitsuhiro Takase (Corporate Auditor)

(5) Candidates for Executive Officers

<1> Candidate scheduled to be re-elected as President

Masayuki Yamamura (President)

<2> Candidates scheduled to be re-elected as Senior Executive Vice President

Hiroshi Nakagawa (Senior Executive Vice President)
Masahide Oka (Senior Executive Vice President)

<3> Candidates scheduled to be re-elected/take office as Executive Vice President

Takashi Kagaya (Executive Vice President)
Fukuzo Inoue (Member of the Board)

(6) New Executive Positions and Organizational Responsibilities

Scheduled appointment date: June 20, 2014

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Senior Executive Vice President;
Executive Manager of Corporate Strategy Planning Department;
in charge of risk management; in charge of general affairs and personnel; in charge of finance; in charge of information security
Hiroshi Nakagawa Senior Executive Vice President;
Executive Manager of Corporate Strategy Planning Department;
in charge of risk management; in charge of general affairs and personnel; in charge of finance; in charge of information security
Senior Executive Vice President;
Senior Executive Manager, Network Business Headquarters;
in charge of IT innovation; in charge of interconnection promotion; in charge of procurement and supply; in charge of Tohoku future network design and reconstruction; Head of Plant Department Established pursuant to the Regulations for Enforcement of the Telecommunications Business Law; in charge of information management pursuant to the Regulations for Enforcement of the Telecommunications Business Law
Masahide Oka Senior Executive Vice President; Senior Executive Manager, Network Business Headquarters;
in charge of IT innovation; in charge of interconnection promotion; in charge of procurement and supply; in charge of Tohoku future network design and reconstruction; Head of Plant Department Established pursuant to the Regulations for Enforcement of the Telecommunications Business Law; in charge of information management pursuant to the Regulations for Enforcement of the Telecommunications Business Law
Executive Vice President;
General Manager, Tokyo Branch
Takashi Kagaya Executive Vice President;
General Manager, Tokyo Branch
Senior Vice President;
Senior Executive Manager, New Business Development Headquarters
Fukuzo Inoue Senior Vice President
Senior Executive Manager, New Business Development Headquarters
Senior Vice President;
Senior Executive Manager, Corporate Sales Promotion Headquarters
Motoyuki Ii Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters
Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters;
Executive Manager of Sales Planning Department, Sales Promotion Headquarters
Sakuo Sakamoto Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters;
Executive Manager of Sales Planning Department, Sales Promotion Headquarters
Senior Vice President;
Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters; Executive Manager, Corporate Sales Department, Corporate Sales Promotion Headquarters
Yasuhiro Yamamoto Senior Vice President;
Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters; Executive Manager, Corporate Sales Department, Corporate Sales Promotion Headquarters
Senior Vice President;
Executive Manager, Service Operation Department, Network Business Headquarters; Executive Manager, Strategic Network Management Department, Network Business Headquarters
Masayuki Takahashi Senior Vice President;
Executive Manager, Service Operation Department, Network Business Headquarters; Executive Manager, Strategic Network Management Department, Network Business Headquarters
Senior Vice President;
Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center
Motoyasu Shibata Senior Vice President;
Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center
Senior Vice President;
General Manager, Saitama Branch
Sumito Kasai Senior Vice President;
General Manager, Saitama Branch
Senior Vice President;
Executive Manager, Sales Department, Sales Promotion Headquarters
Masao Seki
Senior Vice President
General Manager, Chiba Branch
Shinji Yano
Senior Vice President;
Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters; Executive Manager, Office Users Business Department, Corporate Sales Promotion Headquarters
Yuichi Kouyama
Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters; in charge of 2020 project
Naoki Shibutani
Senior Vice President Hiroshi Tsujigami Senior Vice President

Scheduled appointment date: July 1, 2014

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Executive Vice President;
General Manager, Tokyo Division
Takashi Kagaya Executive Vice President;
General Manager, Tokyo Branch
Senior Vice President;
General Manager, Miyagi Division; General Manager, Miyagi Branch, Miyagi Division; Executive Manager, Tohoku Future Network Design and Reconstruction Office
Motoyasu Shibata Senior Vice President;
Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center
Senior Vice President;
General Manager, Saitama Division; General Manager, Saitama Branch, Saitama Division
Sumito Kasai Senior Vice President;
General Manager, Saitama Branch
Senior Vice President;
General Manager, Chiba Division; General Manager, Chiba Branch, Chiba Division
Shinji Yano Senior Vice President;
General Manager, Chiba Branch