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7. Changes in Board of Directors

Scheduled Appointment or Resignation Date: June 22, 2018

(1) Candidates for Senior Vice President

Takaya Kitaguchi (Executive Manager, IT Innovation Department)
Naotaka Kamiya (Executive Manager, Customer Relations Department, Business Innovation Headquarters)
Riaki Hoshino (Senior Manager, Corporate Strategy Planning Department; concurrently Executive Manager, Medium-Term Management Strategy Promotion Office)

(2) Senior Vice Presidents Scheduled to Resign from Office

President, Representative Director Masayuki Yamamura (scheduled to take office as Counselor to the President at NTT East)
Senior Executive Vice President, Representative Director Motoyuki Ii (scheduled to take office at Nippon Telegraph and Telephone Corporation)
Executive Vice President Hideo Fujimoto (scheduled to take office at NTT-ME)
Senior Vice President Masao Seki (scheduled to take office at NTT East Service Corporation)

(3) Candidates for Representative Directors and Executive Officers

① Candidate Scheduled to Take Office as President, Representative Director

Senior Executive Vice President, Representative Director Fukuzo Inoue

② Candidates Scheduled to Take Office as Senior Executive Vice President, Representative Director

Senior Vice President Shinji Yano
Senior Vice President Naoki Shibutani

③ Candidate Scheduled to Take Office as Executive Vice President

Senior Vice President Hiroshi Tanabe

(4) New Executive Positions and Organizational Responsibilities

Scheduled Appointment Date: June 22, 2018

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
President, Representative Director Fukuzo Inoue Senior Executive Vice President, Representative Director;
Senior Executive Manager, New Business Development Headquarters
In charge of:
Risk Management;
Corporate Strategy Planning;
General Affairs and Personnel;
Accounts and Finance;
Information Security
Senior Executive Vice President, Representative Director;
Senior Executive Manager, Business Innovation Headquarters;
In charge of:
General Affairs and Personnel;
Accounts and Finance
Shinji Yano Senior Vice President;
Deputy Senior Executive Manager, Business Innovation Headquarters
Senior Executive Vice President, Representative Director;
Senior Executive Manager, New Business Development Headquarters;
In charge of:
Risk Management;
Corporate Strategy Planning;
Information Security;
IT Innovation
Naoki Shibutani Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters;
Executive Manager, Tokyo Olympic & Paralympic Promotion Office
Executive Vice President;
Senior Executive Manager, Network Business Headquarters;
Executive Manager, Engineering Department, Network Business Headquarters;
In charge of:
Interconnection Promotion;
Procurement and Supply;
Tohoku Future Network Design and Reconstruction
Head of Plant pursuant to Ordinance for Enforcement of the Telecommunications Business Act;
Responsible for Information Management pursuant to Ordinance for Enforcement of the Telecommunications Business Act
Hiroshi Tanabe Senior Vice President;
Executive Manager, Service Operation Department, Network Business Headquarters;
Executive Manager, Engineering Department, Network Business Headquarters
Senior Vice President;
Deputy Senior Executive Manager, Business Innovation Headquarters; Executive Manager, Value Create Department, Business Innovation Headquarters
Kiyoshi Harada Senior Vice President;
Deputy Senior Executive Manager, Business Innovation Headquarters; Executive Manager, Value Create Department, Business Innovation Headquarters
Senior Vice President;
General Manager, Miyagi Division; General Manager, Miyagi Branch, Miyagi Division; Executive Manager, Tohoku Future Network Design and Reconstruction Office
Hiroshi Nakamura Senior Vice President;
General Manager, Miyagi Division; General Manager, Miyagi Branch, Miyagi Division; Executive Manager, Tohoku Future Network Design and Reconstruction Office
Senior Vice President;
General Manager, Saitama Division; General Manager, Saitama Branch, Saitama Division
Akira Sakakibara Senior Vice President;
General Manager, Saitama Division; General Manager, Saitama Branch, Saitama Division
Senior Vice President;
General Manager, Tokyo Division
Hideyuki Noike Senior Vice President;
General Manager, Tokyo Division;
Executive Manager, Tokyo Olympic & Paralympic Promotion Office, Tokyo Division
Senior Vice President;
General Manager, Kanagawa Division;
General Manager, Kanagawa Branch, Kanagawa Division
Kanae Takahashi Senior Vice President;
General Manager, Kanagawa Division;
General Manager, Kanagawa Branch, Kanagawa Division
Senior Vice President;
Deputy Senior Executive Manager, Business Innovation Headquarters
Koji Nakae Senior Vice President;
Executive Manager, General Affairs and Personnel Department;
General Manager, Medical and Health Administration Center
Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters;
Executive Manager, Sales Planning Department, Sales Promotion Headquarters;
Executive Manager, Business Promotion Department, Sales Promotion Headquarters
Takashi Torigoe Senior Vice President;
Executive Manager, Sales Planning Department, Sales Promotion Headquarters;
Executive Manager, Business Promotion Department, Sales Promotion Headquarters
Senior Vice President;
Executive Manager, Corporate Strategy Planning Department
Koichi Takami Senior Vice President;
Executive Manager, Corporate Strategy Planning Department
Senior Vice President;
Executive Manager, IT Innovation Department
Takaya Kitaguchi
Senior Vice President;
Executive Manager, Customer Relations Department, Business Innovation Headquarters
Naotaka Kamiya
Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters;
Executive Manager, Service Operation Department, Network Business Headquarters;
Executive Manager, Tokyo Olympic & Paralympic Promotion Office;
In charge of 2020 Preparation
Riaki Hoshino
Senior Vice President Eiichi Sakamoto Senior Vice President

Scheduled Appointment Date: July 1, 2018

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters;
Executive Manager, Service Operation Department, Network Business Headquarters;
In charge of 2020 Preparation
Riaki Hoshino Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters;
Executive Manager, Service Operation Department, Network Business Headquarters;
Executive Manager, Tokyo Olympic & Paralympic Promotion Office;
In charge of 2020 Preparation