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7. Changes in Board of Directors

Scheduled Appointment or Resignation Date: June 17, 2016

(1) Candidates for Senior Vice President

Hiroshi Nakamura (Senior Manager, New Business Development Headquarters)
Akira Sakakibara (Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center)
Hideyuki Noike (General Manager, Hokkaido Division; General Manager, Hokkaido Branch, Hokkaido Division)
Kanae Takahashi (Head of Internal Control Office, NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
Eiichi Sakamoto (Senior Vice President, Managing Director of Corporate Marketing Strategy Department, NTT DOCOMO, INC.)

(2) Senior Vice Presidents Scheduled to Resign from Office

Hiroshi Nakagawa (Representative Director and Senior Executive Vice President; scheduled to take office at NTT URBAN DEVELOPMENT CORPORATION)
Yasuhiro Yamamoto (Senior Vice President; scheduled to take office at MIRAIT Holdings Corporation)
Sumito Kasai (Senior Vice President; scheduled to take office at Nippon COMSYS Corporation)
Yuichi Kouyama (Senior Vice President; scheduled to take office at KYOWA EXEO CORPORATION)
Hiroshi Tsujigami (Senior Vice President; scheduled to take office at NTT DOCOMO, INC.)

(3) Candidates for Executive Officers

1 Candidate scheduled to be re-elected as President

Masayuki Yamamura (President)

2 Candidates scheduled to take office as Senior Executive Vice Presidents, Representative Directors

Fukuzo Inoue (Executive Vice President, Representative Director)
Motoyuki Ii (Executive Vice President, Representative Director)

3 Candidate scheduled to take office as Executive Vice President

Hideo Fujimoto (Senior Vice President)

(4) New Executive Positions and Organizational Responsibilities

Scheduled appointment date: June 17, 2016

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Senior Executive Vice President, Representative Director;
Senior Executive Manager, New Business Development Headquarters
in charge of risk management; in charge of corporate strategy planning; in charge of general affairs and personnel; in charge of finance
Fukuzo Inoue Executive Vice President, Representative Director;
Senior Executive Manager, New Business Development Headquarters
Senior Executive Vice President, Representative Director;
Senior Executive Manager, Corporate Sales Promotion Headquarters
Motoyuki Ii Executive Vice President, Representative Director;
Senior Executive Manager, Corporate Sales Promotion Headquarters
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
Hideo Fujimoto 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
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;
General Manager, Miyagi Division; General Manager, Miyagi Branch, Miyagi Division; Executive Manager, Tohoku Future Network Design and Reconstruction Office
Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters; Executive Manager, Sales Department, Sales Promotion Headquarters
Masao Seki Senior Vice President;
Senior Executive Manager, Sales Promotion Headquarters; 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;
Executive Manager, Corporate Strategy Planning Department;
in charge of information security
Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters; in charge of 2020 project
Naoki Shibutani Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters; in charge of 2020 project
Senior Vice President;
General Manager, Tokyo Division
Kenji Asano Senior Vice President;
General Manager, Tokyo Division
Senior Vice President;
Executive Manager, Service Operation Department, Network Business Headquarters; Executive Manager, Engineering Department, Network Business Headquarters
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, Corporate Sales Promotion Headquarters; Executive Manager, Office Users Business Department, Corporate Sales Promotion Headquarters
Kiyoshi Harada Senior Vice President;
General Manager, Kanagawa Division; General Manager, Kanagawa Branch, Kanagawa Division
Senior Vice President;
Deputy Senior Executive Manager, New Business Development Headquarters; Executive Manager, First Group, New Business Development Headquarters;
Hiroshi Nakamura
Senior Vice President;
General Manager, Saitama Division; General Manager, Saitama Branch, Saitama Division
Akira Sakakibara
Senior Vice President;
General Manager, Hokkaido Division; General Manager, Hokkaido Branch, Hokkaido Division
Hideyuki Noike
Senior Vice President;
General Manager, Kanagawa Division; General Manager, Kanagawa Branch, Kanagawa Division
Kanae Takahashi
Senior Vice President Eiichi Sakamoto
  • Note:Eiichi Sakamoto who is a candidate for the Company will take office as a Member of the Board of NIPPON TELEGRAPH AND TELEPHONE CORPORATION on June 24, 2016 , and also will take office as a Senior Vice President of the Company.