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7. Changes in Board of Directors

Scheduled Appointment or Resignation Date: June 19, 2015

(1) Candidates for Senior Vice President

Hideo Fujimoto (Representative Director and Senior Executive Vice President, NTT-ME CORPORATION)
Kenji Asano (General Manager, Procurement and Supply Center)
Hiroshi Tanabe (Executive Manager, Engineering Department, Network Business Headquarters)
Kiyoshi Harada (General Manager, Kanagawa Division; General Manager, Kanagawa Branch, Kanagawa Division)

(2) Senior Vice Presidents Scheduled to Resign from Office

Masahide Oka (Representative Director and Senior Executive Vice President; scheduled to take office at Hitachi, Ltd.)
Takashi Kagaya (Executive Vice President; scheduled to take office at Nippon COMSYS Corporation)
Sakuo Sakamoto (Senior Vice President; will continue to serve as President, NTT EAST SERVICE CORPORATION, following the scheduled resignation as Senior Vice President)
Masayuki Takahashi (Senior Vice President; scheduled to take office at MIRAIT Corporation)

(3) Candidates for Representative Directors

Candidates Scheduled to be Re-elected/Take Office as Representative Director and Executive Vice President

Fukuzo Inoue (Executive Vice President)
Motoyuki Ii (Senior Vice President)

(4) New Executive Positions and Organizational Responsibilities

Scheduled appointment date: June 19, 2015

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Representative Director and Senior Executive Vice President;
in charge of risk management; in charge of corporate strategy planning; in charge of IT innovation; in charge of general affairs and personnel; in charge of finance		 Hiroshi Nakagawa Representative Director and Senior Executive Vice President;
Executive Manager, 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
Representative Director and Executive Vice President;
Senior Executive Manager, New Business Development Headquarters		 Fukuzo Inoue Executive Vice President;
Senior Executive Manager, New Business Development Headquarters
Representative Director and Executive Vice President;
Senior Executive Manager, Corporate Sales Promotion Headquarters		 Motoyuki Ii Senior Vice President;
Senior Executive Manager, Corporate Sales Promotion Headquarters
Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters;
Executive Manager, Sales Department, Sales Promotion Headquarters		 Masao Seki Senior Vice President;
Executive Manager, Sales Department, Sales Promotion Headquarters
Senior Vice President;
Executive Manager, Corporate Strategy Planning Department;
in charge of information security		 Shinji Yano Senior Vice President
General Manager, Chiba Division;
General Manager, Chiba Branch
Senior Vice President;
Senior Executive Manager, Network Business Headquarters;
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		 Hideo Fujimoto
Senior Vice President;
General Manager, Tokyo Division		 Kenji Asano
Senior Vice President;
Executive Manager, Service Operation Department, Network Business Headquarters;
Executive Manager, Engineering Department, Network Business Headquarters		 Hiroshi Tanabe
Senior Vice President;
General Manager, Kanagawa Division;
General Manager, Kanagawa Branch,Kanagawa Division		 Kiyoshi Harada