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May 10, 2024

NTT Corporation

NTT Announces New Management Team

Tokyo –May 10, 2024 – NTT Corporation (NTT) announced today that the Board of Directors meeting held today resolved the following. These executive positions will be approved officially at the shareholders' meeting and the board of directors meeting, scheduled to be held on June 20, 2024.

(1) New Member of the Board (candidate)

Name	Current Position
Sachiko Oonishi	Executive Vice President
Natsuko Takei	Former Executive Vice President of Sony Group Corporation

(2) Resigning Member of the Board

Name	Current Position
Akiko Kudo	Member of the Board Senior Vice President [expected to join NTT Communications Corporation, as Senior Executive Vice President, Representative Member of the Board of Directors]
Ryoji Chubachi	Outside Independent Member of the Board

(3) Chairman of the Board and Representative Member of the Board (candidate)

Name	New Position
Jun Sawada	Chairman 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

(4) New Executive Officer (candidate)

Name	New Position	Current Position
Kei Ikeda	Executive Vice President	Senior Vice President
Kaoru Asakura	Senior Vice President	Vice President, Head of Sustainability Promotion Office, Corporate Strategy Planning Department
Shuji Sakamoto	Senior Vice President	Vice President of General Affairs Department

(5) Resigning Executive Officer

Name	Current Position
Natsuko Fujiki	Senior Vice President [expected to join NTT DOCOMO, INC., as Executive Vice President]

(6) Expected executive positions and organizational responsibilities, effective June 20, 2024

[Member of the Board]

Position	Name
Chairman 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 Executive Vice President	Sachiko Oonishi
Outside / Independent Member of the Board	Ken Sakamura
Outside / Independent Member of the Board	Yukako Uchinaga
Outside / Independent Member of the Board	Koichiro Watanabe
Outside / Independent Member of the Board	Noriko Endo
Outside / Independent Member of the Board	Natsuko Takei
Audit & Supervisory Board Member	Keiichiro Yanagi
Audit & Supervisory Board Member	Kanae Takahashi
Outside / Independent Audit & Supervisory Board Member	Kensuke Koshiyama
Outside / Independent Audit & Supervisory Board Member	Hideki Kanda
Outside / Independent 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)	Katsuhiko Kawazoe	In charge of technical strategy
Representative Member of the Board Senior Executive Vice President CFO (Chief Financial Officer)	Takashi Hiroi	In charge of business strategy
Senior Executive Vice President CBDO(Chief Business Development Officer)	Tadao Yanase	Head of Business Strategy, Head of Business Development, In charge of economic security
Member of the Board Executive Vice President CCXO(Chief Customer Experience Officer) Co-CAIO (Co-Chief Artificial Intelligence Officer)	Sachiko Oonishi	Head of Research and Development Market Strategy
Executive Vice President CIO (Chief Information Officer) Co-CAIO (Co-Chief Artificial Intelligence Officer)	Kei Ikeda	Head of Technology Planning
Senior Vice President	Kyoko Yamamoto	Head of Market Planning & Analysis
Senior Vice President	Makiko Sekine	Head of Public Relations
Senior Vice President	Shingo Kinoshita	Head of Research and Development Planning
Senior Vice President	Toshihiko Nakamura	Head of Finance and Accounting
Senior Vice President	Akitoshi Hattori	Head of Corporate Strategy Planning
Senior Vice President	Minako Tsumenaga	Head of Alliances
Senior Vice President CGBO(Chief Global Business Officer)	Ken Katsuyama	Head of Global Business
Senior Vice President	Kaoru Asakura	Head of Internal Audit
Senior Vice President CHRO(Chief Human Resource Officer) CCO (Chief Compliance Officer)	Shuji Sakamoto	Head of General Affairs

[R&D Executive Officers]

Positions	Name	Organizational Responsibilities
Senior Vice President of R&D	Hidehiro Tsukano	Head of NTT IOWN Integrated Innovation Center
Senior Vice President of R&D	Tomoyoshi Oono	Head of NTT Service Innovation Laboratory Group
Senior Vice President of R&D	Yukari Tsuji	Head of NTT Information Network Laboratory Group
Senior Vice President of R&D	Akira Okada	Head of NTT Science and Core Technology Laboratory Group