News Release

CHANGES IN BOARD OF DIRECTORS

Scheduled appointment date: June 21, 2019

(1) Candidates for Member of the Board

Masaki Sumitani	(Executive Manager, General Affairs Department)

Hidenori Kigami	(Executive Manager, Corporate Strategy Planning Department)

Takafumi Makiuchi	(Nippon Telegraph and Telephone Corporation, Vice President of General Affairs Department) (scheduled appointment date: June 27, 2019)

(2) Candidate for Audit & Supervisory Board Member

Megumi Irie

(DOCOMO CS, Inc., Member of the Board, Executive Vice President)

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

Senior Executive Vice President, Representative Director	Yoshihiro Kuroda	(scheduled to take office at NTT INFRASTRUCTURE NETWORK CORPORATION)

Executive Vice President	Yasushi Tohtake	(scheduled to take office at MIRAIT Holdings Corporation)

Member of the Board	Kou Ikeda	(scheduled to take office at NTT Urban Solutions, Inc.)

(4) Audit & Supervisory Board Member scheduled to resign from office

Kimiko Ohga

(5) Candidates for Executive Officer and Representative Director

Candidate scheduled to take office as Senior Executive Vice President, Representative Director

Member of the Board

Ichiro Uehara

(scheduled appointment date: July 1, 2019)

Candidate scheduled to take office as Executive Vice President

Member of the Board

Teruyuki Kishimoto

Notes:Yoshihiro Kuroda is scheduled to resign from office as a member of the Board on June 30, 2019.
Megumi Irie is a candidate for outside Audit & Supervisory Board Member.

(6) New Executive Positions and Organizational Responsibilities

Scheduled appointment date: June 21, 2019

New Position(s) and Organizational Responsibilities	Name	Current Position(s) and Organizational Responsibilities (as of June 20, 2019)
Executive Vice President; Executive Manager, Network Department, Plant Headquarters	Teruyuki Kishimoto	Member of the Board; Senior Executive Manager, Kansai Regional Headquarters; General Manager, Osaka Branch

Member of the Board; Senior Executive Manager, Kansai Regional Headquarters; General Manager, Osaka Branch	Keiji Ueyama	Member of the Board

Member of the Board; Executive Manager, Personnel Department	Masaki Sumitani

Member of the Board; Executive Manager, Corporate Strategy Planning Department; In charge of Information Security Department	Hidenori Kigami

Notes:Keiji Ueyama is scheduled to resign as President and Representative Director of NTT-Neomeit on June 20, 2019.
Teruyuki Kishimoto is expected to be appointed as President and Representative Director of NTT-Neomeit.

Scheduled appointment date: June 27, 2019

New Position(s) and Organizational Responsibilities	Name	Current Position(s) and Organizational Responsibilities (as of June 20, 2019)

Member of the Board; Deputy Senior Executive Manager, Corporate Business Headquarters	Takafumi Makiuchi

Scheduled appointment date: July 1, 2019

New Position(s) and Organizational Responsibilities	Name	Current Position(s) and Organizational Responsibilities (as of June 30, 2019)
Senior Executive Vice President, Representative Director; Senior Executive Manager, Alliance Business Headquarters; In charge of: Business Design Department; Corporate Strategy Planning Department; Accounts and Finance Department; Personnel Department; General Affairs Department; Compliance and CSR	Shozo Ito	Senior Executive Vice President, Representative Director; Senior Executive Manager, Alliance Business Headquarters; In charge of: Sales Promotion Department; Corporate Strategy Planning Department; Accounts and Finance Department; Personnel Department; General Affairs Department; Compliance and CSR

Senior Executive Vice President, Representative Director; Senior Executive Manager, Corporate Business Headquarters	Ichiro Uehara	Member of the Board; Senior Executive Manager, Corporate Business Headquarters

Executive Vice President; Executive Manager, Plant Headquarters; Network Department, Plant Headquarters; In charge of: Digital Transformation Promotion Headquarters	Teruyuki Kishimoto	Executive Vice President; Executive Manager, Network Department, Plant Headquarters

Member of the Board; Executive Manager, Digital Transformation Promotion Headquarters; Digital Transformation Promotion Department	Takashi Inomata	Member of the Board

Notes:Takashi Inomata is scheduled to resign as President and Representative Director of NTT FIELDTECHNO CORPORATION on June 30, 2019.
Takafumi Sakaguchi is expected to be appointed as President and Representative Director of NTT FIELDTECHNO CORPORATION.

(Reference) Expected New Executive Positions and Organizational Responsibilities

As of July 1, 2019

New Position(s) and Organizational Responsibilities	Name
President, Representative Director	Mitsuyoshi Kobayashi

Senior Executive Vice President, Representative Director; Senior Executive Manager, Alliance Business Headquarters; In charge of: Business Design Department; Corporate Strategy Planning Department; Accounts and Finance Department; Personnel Department; General Affairs Department; Compliance and CSR	Shozo Ito

Senior Executive Vice President, Representative Director; Senior Executive Manager, Corporate Business Headquarters	Ichiro Uehara

Executive Vice President; Executive Manager, Plant Headquarters; Network Department, Plant Headquarters In charge of: Digital Transformation Promotion Headquarters	Teruyuki Kishimoto

Member of the Board; Senior Executive Manager, Tokai Business Headquarters; General Manager, Nagoya Branch	Naoki Yamamoto

Member of the Board; Executive Manager, Service Management Department, Plant Headquarters	Takafumi Sakaguchi

Member of the Board; Senior Executive Manager, Chugoku Regional Headquarters; General Manager, Hiroshima Branch	Kousuke Nagano

Member of the Board; Executive Manager, Fiber Access Collaboration Department, Alliance Business Headquarters	Kunihiro Yamada

Member of the Board; Senior Executive Manager, Kansai Regional Headquarters; General Manager, Osaka Branch	Keiji Ueyama

Member of the Board; Senior Executive Manager, Kyusyu Regional Headquarters; General Manager, Fukuoka Branch	Masanori Ozawa

Member of the Board; Executive Manager, Accounts and Finance Department	Tsukasa Komeda

Member of the Board; Executive Manager, Digital Transformation Promotion Headquarters; Digital Transformation Promotion Department	Takashi Inomata

Member of the Board; Executive Manager, Personnel Department	Masaki Sumitani

Member of the Board; Executive Manager, Corporate Strategy Planning Department; In charge of Information Security Department	Hidenori Kigami

Member of the Board; Deputy Senior Executive Manager, Corporate Business Headquarters	Takafumi Makiuchi

Member of the Board	Ryota Kitamura

Audit & Supervisory Board Member	Mamoru Murai

Audit & Supervisory Board Member	Syunichi Okazaki

Audit & Supervisory Board Member	Megumi Irie

Notes:Ichiro Uehara is expected to continue to execute his duties as President and Representative Director of NTT Business Solutions.
Teruyuki Kishimoto is expected to be appointed as President and Representative Director of NTT-Neomeit on June 21, 2019.
Takafumi Sakaguchi is expected to be appointed as President and Representative Director of NTT FIELDTECHNO CORPORATION on July 1, 2019.
Takashi Inomata is CDO (Chief Digital Officer).

* Information is current as of the date of issue of the individual press release.
Please be advised that information may be outdated after that point.

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