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7. Changes in Board of Directors

(Based on accounting principles generally accepted in Japan)

Scheduled Appointment or Resignation Date: June 23, 2017

(1) Candidates for Senior Vice President

Koji Nakae (Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center)
Takashi Torigoe (General Manager, Chiba Division; General Manager, Chiba Branch, Chiba Division)
Koichi Takami (Vice President, Corporate Strategy Planning Department, NTT)

(2) Candidate for Audit & Supervisory Board Member

Kiyoshi Kobayashi (Executive Director, Yu-cho Foundation)

(3) Senior Vice Presidents Scheduled to Resign from Office

Senior Vice President Motoyasu Shibata (Scheduled to take office at NTT Solco & Hokkaido Telemart Corporation)
Senior Vice President Kenji Asano (Scheduled to take office at NTT INFRASTRUCTURE NETWORK CORPORATION)

(4) Audit & Supervisory Board Member Scheduled to Resign from Office

Full-time Auditor Hideharu Sasaki

(5) New Executive Positions and Organizational Responsibilities

Scheduled Appointment Date: June 23, 2017

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 Accounts and Finance; in charge of Information Security
Fukuzo Inoue 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 Accounts and Finance
Senior Vice President;
Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters
Shinji Yano Senior Vice President;
Executive Manager, Corporate Strategy Planning Department;
in charge of Information Security
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;
Deputy Senior Executive Manager, New Business Development Headquarters; Executive Manager, First Group, New Business Development Headquarters
Senior Vice President;
General Manager, Tokyo Division
Hideyuki Noike Senior Vice President;
General Manager, Hokkaido Division; General Manager, Hokkaido Branch, Hokkaido Division
Senior Vice President; Executive Manager, General Affairs and Personnel Department; General Manager, Medical and Health Administration Center Koji Nakae
Executive Manager, Sales Planning Department, Sales Promotion Headquarters; Executive Manager, Customer Service Department, Sales Promotion Headquarters Takashi Torigoe
Senior Vice President;
Executive Manager, Corporate Strategy Planning Department
Koichi Takami

Scheduled Appointment Date: July 1, 2017

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities
Senior Executive Vice President, Representative Director; Senior Executive Manager, Business Innovation Headquarters Motoyuki Ii Senior Executive Vice President, Representative Director;
Senior Executive Manager, Corporate Sales Promotion Headquarters
Senior Vice President; Deputy Senior Executive Manager, Business Innovation Headquarters Shinji Yano Senior Vice President; Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters
Senior Vice President; Executive Manager, Plant Planning Department, Network Business Headquarters; Executive Manager Tokyo Olympic & Paralympic Promotion Office Naoki Shibutani Senior Vice President;
Executive Manager, Plant Planning Department, Network Business Headquarters; in charge of 2020 Project
Senior Vice President;
Deputy Senior Executive Manager, Business Innovation Headquarters; General Manager, Value Create Department, Business Innovation Headquarters
Kiyoshi Harada Senior Vice President;
Deputy Senior Executive Manager, Corporate Sales Promotion Headquarters; Executive Manager, Office Users Business Department, Corporate Sales Promotion Headquarters
Senior Vice President;
General Manager, Tokyo Division; Executive Manager, Tokyo Olympic & Paralympic Promotion Office, Tokyo Division
Hideyuki Noike Senior Vice President;
General Manager, Tokyo Division
  • Note:
    • Kiyoshi Kobayashi, who is a candidate for the new Auditor & Supervisory Board Member, is a candidate for Outside Audit & Supervisory Board Member.
    • Senior Vice Presidents scheduled to resign from the office are expected to resign at the conclusion of the 18th Ordinary General Meeting of Shareholders to be held on June 23, 2017.
    • Auditor & Supervisory Board Member scheduled to resign from the office is expected to resign at the conclusion of the 18th Ordinary General Meeting of Shareholders to be held on June 23, 2017.