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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) |
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(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.