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May 9, 2025

NTT Corporation

NTT Announces New Management Team

Tokyo - May 9, 2025 - NTT Corporation (NTT) announced today that, at a board of directors meeting held earlier, the following schedule was approved to take effect after the transition to a Company with an Audit and Supervisory Committee, effective June 19, 2025.

These executive positions will be officially approved at the shareholders' meeting and the board of directors meeting, scheduled to be held on June 19, 2025.
　The transition to a Company with an Audit and Supervisory Committee will be implemented, subject to approval at the shareholders' meeting scheduled for June 19, 2025, as well as approval for partial amendments to regulations by the Minister of Internal Affairs and Communications^*.

^*Press Release on May 25, 2025: "NOTICE REGARDING TRANSITION TO A COMPANY WITH AN AUDIT AND SUPERVISORY COMMITTEE"
https://group.ntt/en/newsrelease/2025/03/25/250325b.html

(1) Candidates for Member of the Board (excluding Audit and Supervisory Committee Members)

Name	Current Position
Riaki Hoshino	Representative Member of the Board Senior Executive Vice President NIPPON TELEGRAPH AND TELEPHONE EAST CORPRATION
Patrizio Mapelli	Member of the Board NTT DATA Group Corporation Member of the Board NTT DATA, Inc.

(2) Candidates for Member of the Board who are Audit and Supervisory Committee Members

Name	Current Position
Keiichiro Yanagi	Full-time Audit and Supervisory Board Member
Kanae Takahashi	Full-time Audit and Supervisory Board Member
Kensuke Koshiyama	Full-Time Audit and Supervisory Board Member
Hideki Kanda	Audit and Supervisory Board Member
Kaoru Kashima	Audit and Supervisory Board Member

(3) Member of the Board scheduled to resign from office

Name	Current Position
Katsuhiko Kawazoe	Representative Member of the Board Senior Executive Vice President [scheduled to take office as Chief Executive Fellow]

(4) Candidates for Chairman of the Board and Representative Member of the Board

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

(5) Candidates for Executive Officer

Name	New Position	Current Position
Takashi Ebihara	Executive Vice President	Executive Vice President NIPPON TELEGRAPH AND TELEPHONE EAST CORPRATION
Mitsutaka Hibino	Senior Vice President	Vice President, Head of Legal Office

(6) Executive Officer scheduled to resign from office

Name	Current Position
Kei Ikeda	Executive Vice President [scheduled to join NIPPON TELEGRAPH AND TELEPHONE EAST CORPRATION, as Representative Member of the Board, Senior Executive Vice President]

(7) Candidate for Executive Officer [R&D]

Name	New Position	Current Position
Tomoyuki Kanekiyo	Senior Vice President of R&D	Vice President of Research and Development Planning Department

(8) Executive Officer [R&D] scheduled to resign from office

Name	Current Position
Tomoyoshi Oono	Senior Vice President of R&D [scheduled to join DOCOMO Technology, Inc. as Executive Member of the Board]

(9) Executive Positions and Organizational Responsibilities, effective June 19, 2025

[Members of the Board]

Position	Name
Chairman and 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	Takashi Hiroi
Representative Member of the Board Senior Executive Vice President	Riaki Hoshino
Executive Member of the Board Executive Vice President	Sachiko Oonishi
Member of the Board	Patrizio Mapelli
Member of the Board	Ken Sakamura
Member of the Board	Yukako Uchinaga
Member of the Board	Koichiro Watanabe
Member of the Board	Noriko Endo
Member of the Board	Natsuko Takei
Member of the Board, Full-time Audit and Supervisory Committee Member	Keiichiro Yanagi
Member of the Board, Full-time Audit and Supervisory Committee Member	Kanae Takahashi
Member of the Board, Full-time Audit and Supervisory Committee Member	Kensuke Koshiyama
Member of the Board, Audit and Supervisory Committee Member	Hideki Kanda
Member of the Board, Audit and Supervisory Committee Member	Kaoru Kashima

^(Notes)・Ken Sakamura, Yukako Uchinaga, Koichiro Watanabe, Noriko Endo, and Natsuko Takei are candidates for Outside / Independent Members of the Board (excluding Audit and Supervisory Committee Members).
・Kensuke Koshiyama, Hideki Kanda, and Kaoru Kashima are candidates for Outside / Independent Members of the Board who are Audit and Supervisory Committee Members.
・Natsuko Takei is a candidate for Outside / Independent Member of the Board, who will serve as a substitute Audit and Supervisory Committee Member in the event that the number of Members of the Board who are Audit and Supervisory Committee Members falls below the legally required minimum.

[Executive Officers]

Position	Name	Organizational Responsibilities
Representative Member of the Board President CEO	Akira Shimada
Representative Member of the Board Senior Executive Vice President CFO^※1	Takashi Hiroi	Responsible for business strategy
Representative Member of the Board Senior Executive Vice President CTO^※2	Riaki Hoshino	Responsible for technical strategy
Senior Executive Vice President CBDO^※3	Tadao Yanase	Head of Business Strategy Head of Business Development Responsible for economic security
Executive Member of the Board Executive Vice President CCXO^※4 Co-CAIO^※5	Sachiko Oonishi	Head of Research and Development Market Strategy
Executive Vice President CIO^※6 Co-CAIO^※5	Takashi Ebihara	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^※7	Ken Katsuyama	Head of Global Business
Senior Vice President	Kaoru Asakura	Head of Internal Audit
Senior Vice President CHRO^※8 CCO^※9	Shuji Sakamoto	Head of General Affairs
Senior Vice President General Counsel	Mitsutaka Hibino	Head of Legal

^※1Chief Financial Officer

^※2Chief Technology Officer

^※3Chief Business Development Officer

^※4Chief Customer Experience Officer

^※5Co-Chief Artificial Intelligence Officer

^※6Chief Information Officer

^※7Chief Global Business Officer

^※8Chief Human Resource Officer

^※9Chief Compliance Officer

[Executive Officers [R&D]]

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