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7. CHANGES IN BOARD OF DIRECTORS



Scheduled appointment date: June 20, 2014

(1) Candidates for Senior Vice President
Kazunari Furugen (Executive Manager of Cloud Solutions Department, Corporate Business Headquarters) Shozo Ito (Executive Manager of Personnel Department) Shuji Oota (Executive Manager of Business Partner Sales Department, Marketing Headquarters) Yasushi Tohtake (President of NTT FIELDTECHNO CORPORATION) Mikihiro Kitamura (Executive Manager of Marketing Department, Marketing Headquarters)

(2) Senior Vice Presidents scheduled to resign from office
Kouichi Takahatake (Senior Executive Vice President; scheduled to take office at MIRAIT Holdings Corporation) Yujirou Hirose (Executive Vice President; scheduled to take office at Nippon Information and Communication Corporation) Hidenori Fukumoto (Senior Vice President; scheduled to take office at NISHINIPPON SYSTEM INSTALLATIONS AND CONSTRUCTION CO., LTD.) Shinichi Ohtake (Senior Vice President; scheduled to take office as Counselor to the President)

(3) Candidates for Executive Officers
<1> Candidate scheduled to be re-elected as President
Kazutoshi Murao (President)
<2> Candidates scheduled to be re-elected/take office as Senior Executive Vice President
Toshikatsu Ogura (Senior Executive Vice President) Toshihiko Kumamoto (Senior Vice President)
<3> Candidates scheduled to take office as Executive Vice President
Norio Sakai (Senior Vice President) Joji Kimura	(Senior Vice President)

(4) New Executive Positions and Organizational Responsibilities
Scheduled appointment date: June 20, 2014
New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities Senior Executive Vice President Senior Executive Manager, Marketing Headquarters In charge of Corporate Business Headquarters In charge of Business Design Department In charge of Corporate Strategy Planning Department In charge of Accounts and Finance Department In charge of Personnel Department In charge of General Affairs Department In charge of compliance and CSR Toshikatsu Ogura Senior Executive Vice President Senior Executive Manager, Marketing Headquarters In charge of Business Design Department In charge of Corporate Strategy Planning Department In charge of Accounts and Finance Department In charge of Personnel Department In charge of General Affairs Department In charge of compliance and CSR Senior Executive Vice President Senior Executive Manager, Plant Headquarters Toshihiko Kumamoto Senior Vice President Executive Manager of Network Department, Plant Headquarters Executive Vice President Executive Manager of Corporate Strategy Planning In charge of Information Security Department Norio Sakai Senior Vice President Executive Manager of Corporate Strategy Planning In charge of Information Security Department Executive Vice President Executive Manager of Technology Innovation Department Joji Kimura Senior Vice President Executive Manager of Technology Innovation Department Senior Vice President Executive Manager of Network Department, Plant Headquarters Yoshihiro Kuroda Senior Vice President General Manager, Chugoku Division General Manager, Hiroshima Branch Senior Vice President General Manager, Kansai Division General Manager, Osaka Branch Shinji Oota Senior Vice President General Manager, Kansai Division General Manager, Osaka Branch Senior Vice President General Manager, Tokai Division General Manager, Nagoya Branch Masaharu Higashitamori Senior Vice President General Manager, Tokai Division General Manager, Nagoya Branch Senior Vice President General Manager, Kyusyu Division General Manager, Fukuoka Branch Satoshi Tamamura Senior Vice President General Manager, Kyusyu Division General Manager, Fukuoka Branch Senior Vice President Senior Executive Manager, Corporate Business Headquarters Kazunari Furugen Senior Vice President Executive Manager of Personnel Department Shozo Ito Senior Vice President Executive Manager of Business Partner Sales Department, Marketing Headquarters Shuji Oota Senior Vice President Executive Manager of Service Management Department, Plant Headquarters Yasushi Tohtake Senior Vice President Executive Manager of Marketing Department, Marketing Headquarters Mikihiro Kitamura Senior Vice President Akira Shimada Senior Vice President


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