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May 12, 2022

NTT Corporation

NTT Announces New Management Team

TOKYO, JAPAN, May 12, 2022 ---NTT Corporation announced today that the Board of Directors meeting held today resolved the followings. These executive positions will be approved officially at the board of directors meeting, scheduled to be held on June 24, 2022.

(1) New Member of the Board (candidate)

Name	Current Position
Katsuhiko Kawazoe	Executive Vice President
Takashi Hiroi	Senior Executive Vice President Representative Member of the Board of Directors NTT DOCOMO, INC.
Akiko Kudo	Senior Vice President
Yukako Uchinaga	Board Chair of Japan Women's Innovative Network (J-WIN)
Ryoji Chubachi	Grand Emeritus Advisor of National Institute of Advanced Industrial Science and Technology
Koichiro Watanabe	Director, Chairman of the Board, Dai-ichi Life Holdings, Inc. Director, Chairman of the Board, The Dai-ichi Life Insurance Company, Limited
Noriko Endo	Project Professor, Keio University Global Research Institute

(2) Resigning Member of the Board

Name	Current Position
Hiromichi Shinohara	Chairman of the Board [expected to become Executive Advisor]
Naoki Shibutani	Representative Member of the Board Senior Executive Vice President [expected to join NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION, President, Executive Director]
Katsuhiko Shirai	Outside Member of the Board
Sadayuki Sakakibara	Outside Member of the Board
Keiko Takegawa	Outside Member of the Board

(3) New Audit & Supervisory Board Members (candidate)

Name	Current Position
Keiichiro Yanagi	CEO and President NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc.
Kensuke Koshiyama	Former Secretary General Board of Audit of Japan

(4) Resigning Audit & Supervisory Board Members

Name	Current Position
Takao Maezawa	Audit & Supervisory Board Member

(5) New Representative Member of the Board (candidate)

Name	New Position
Jun Sawada	Chairman and Representative Member of the Board
Akira Shimada	Representative Member of the Board President and Chief Executive Officer (CEO)
Katsuhiko Kawazoe	Representative Member of the Board Senior Executive Vice President
Takashi Hiroi	Representative Member of the Board Senior Executive Vice President

(6) New Executive Officer (candidate)

Name	New Position	Current Position
Akira Shimada	Representative Member of the Board President and Chief Executive Officer (CEO)	Representative Member of the Board Senior Executive Vice President
Katsuhiko Kawazoe	Representative Member of the Board Senior Executive Vice President	Executive Vice President
Takashi Hiroi	Representative Member of the Board Senior Executive Vice President	Senior Executive Vice President Representative Member of the Board of Directors NTT DOCOMO, INC.
Tadao Yanase	Senior Executive Vice President	Senior Vice President
Atsuko Oka	Executive Vice President	Senior Vice President
Shinichi Yokohama	Executive Vice President	Senior Vice President
Kei Ikeda	Senior Vice President	Senior Vice President NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION
Kyoko Yamamoto	Senior Vice President	Senior Vice President NTT Communications Corporation
Makiko Sekine	Senior Vice President	Senior Vice President NTT Urban Solutions, Inc.
Natsuko Fujiki	Senior Vice President	Head of IR, Finance and Accounting Department

(7) Resigning Executive Officer

Name	Current Position
Ryota Kitamura	Senior Vice President [expected to join NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION, Senior Executive Vice Presidents, Representative Directors]
Katsuichi Sonoda	Senior Vice President [expected to join NTT DATA Corporation, Executive Vice President]
Hiroki Kuriyama	Senior Vice President (part time) [expected to join NTT DOCOMO, INC., Senior Executive Vice President, Representative Member of the Board of Directors]

(8) Expected Executive Positions and Organizational Responsibilities as of June 24, 2022

[Member of the Board]

Position	Name
Chairman and Representative Member of the Board	Jun Sawada
Representative Member of the Board President and Chief Executive Officer (CEO)	Akira Shimada
Representative Member of the Board Senior Executive Vice President	Katsuhiko Kawazoe
Representative Member of the Board Senior Executive Vice President	Takashi Hiroi
Member of the Board Senior Vice President	Akiko Kudo
Outside Member of the Board	Ken Sakamura
Outside Member of the Board	Yukako Uchinaga
Outside Member of the Board	Ryoji Chubachi
Outside Member of the Board	Koichiro Watanabe
Outside Member of the Board	Noriko Endo
Audit & Supervisory Board Member	Keiichiro Yanagi
Audit & Supervisory Board Member	Kanae Takahashi
Outside Audit & Supervisory Board Member	Kensuke Koshiyama
Outside Audit & Supervisory Board Member	Takashi Iida
Outside Audit & Supervisory Board Member	Hideki Kanda
Outside Audit & Supervisory Board Member	Kaoru Kashima

[Executive Officers]

Positions	Name	Organizational Responsibilities
Representative Member of the Board President CEO (Chief Executive Officer)	Akira Shimada
Representative Member of the Board Senior Executive Vice President CTO (Chief Technology Officer) CIO (Chief Information Officer) CDO (Chief Digital Officer)	Katsuhiko Kawazoe	In charge of technical strategy
Representative Member of the Board Senior Executive Vice President CFO (Chief Financial Officer) CCO (Chief Compliance Officer) CHRO (Chief Human Resource Officer)	Takashi Hiroi	In charge of business strategy
Senior Executive Vice President CBDO(Chief Business Development Officer)	Tadao Yanase	Head of Business Strategy, In charge of Economic security
Executive Vice President	Atsuko Oka	Head of Research and Development Planning
Executive Vice President CISO (Chief Information Security Officer)	Shinichi Yokohama	Head of Security and Trust
Senior Vice President	Hideaki Ozaki	Head of Global Business
Senior Vice President	Kazuhiko Nakayama	Head of Finance and Accounting
Member of the Board Senior Vice President	Akiko Kudo	Head of Strategic Business Development
Senior Vice President	Takashi Taniyama	Head of Corporate Strategy Planning
Senior Vice President	Kei Ikeda	Head of Technology Planning
Senior Vice President	Kyoko Yamamoto	Head of General Affairs
Senior Vice President	Makiko Sekine	Head of Public Relations
Senior Vice President	Natsuko Fujiki	Head of Internal Audit