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2012.05.28

Executive-level Personnel Transfers

NTT Comware Corporation (hereinafter, “NTT Comware”; Head Office: Minato-ku, Tokyo; President: Michio Sugimoto) nominated candidates for Executive level positions at the Board of Directors Meeting on May 25, 2012, for approval of the 15th General Shareholders Meeting (to be held on June 19, 2012).


1. Candidates for the Board of Directors
Shinobu Umino (Senior Executive Vice President, NTT Communications)
Masami Yasuda (Executive Vice President, Nippon Telegraph and Telephone East Corporation)
Yoshiaki Yabuki (Executive Manager, Planning Department, Enterprise Solutions Division, NTT Comware)
Toru Takama (Manager, Innovative Architecture Center, NTT Communications)
Mitsuyoshi Kobayashi (Senior Vice President, Nippon Telegraph and Telephone West Corporation)
2. Candidate for Auditor
Mitsuo Murakami (President, NTT Telecon Company Limited)
3. Board Members for Resignation
Gentaro Sawa(will serve in a post at NTT Data Corporation)
Hiroaki Takano(will serve in a post at Advisor for NTT Comware)
Shinobu Nomoto(will serve in a post at NTT Comware East)
Tsunehisa Gotoh(will serve in a post at NTT Data Wave Corporation)
Yasuyoshi Katayama
4. Auditor for Resignation
Yoshiaki Yugen
5. Candidates for Senior Executive and Representative Executive Positions
(1)Candidate for PresidentShinobu Umino
(2)Candidates for Senior Executive Vice President
Executive Vice President

Minoru Matsuoka
Masami Yasuda
(3)Candidates for Executive Vice President
Senior Vice President
Senior Vice President

Kunio Takimoto
Hidemitsu Minami
6. Executive level Personnel Transfer
Effective June 19, 2012

[New Title and Appointment] (Name) [Current Title and Appointment]

Senior Executive Vice President
Senior Executive Manager, NGN Operation Systems Division
Senior Executive Manager, Planning Department, NGN Operation Systems Division
Procurement Department
IT Governance Department
Core Technology, Quality Management and Engineering Division
CIO

Minoru Matsuoka Executive Vice President
Senior Executive Manager,
NGN Operation Systems Division


Senior Executive Vice President
Senior Executive Manager, Enterprise Solutions Division
General Affairs and Personnel Department
Accounting and Finance Department
Internal Audit Office
New Business Promotion Office
CSR Office

Masami Yasuda Executive Vice President
Senior Executive Manager,
NGN Operation Systems Division


Executive Vice President
Senior Executive Manager, Service Coordination Division

Kunio Takimoto Senior Vice President
Senior Executive Manager,
Service Coordination Division

Executive Vice President
Senior Executive Manager, NTT Business Promotion Division
Senior Executive Manager, Business Promotion Department, NTT Business Promotion Division
Senior Executive Manager, IT Governance Department, NTT Business Promotion Division
Senior Executive Manager, Business Planning Department, NTT Business Promotion Division

Hidemitsu Minami Senior Vice President
Senior Executive Manager, NTT Business Promotion Division
Senior Executive Manager, Business Promotion Department, NTT Business Promotion Division

Senior Vice President
Senior Executive Manager, CRM & Billing Solutions Division
Takahiro Mitsushima Senior Vice President
Senior Executive Manager, CRM & Billing Solutions Division

Senior Vice President
Senior Executive Manager, Network Solutions Division
Kazuo Sobue Senior Vice President
Senior Vice President
Senior Executive Manager, Network Solutions Division

Senior Vice President
Executive Manager, General Affairs and Personnel Department
Kazuyuki Miwa Senior Vice President
Executive Manager, General Affairs and Personnel Department

Senior Vice President
Executive Manager, Service Provider Department, Service Coordination Division
Eiichi Matsuda Senior Vice President
Executive Manager, Service Provider Department, Service Coordination Division

Senior Vice President
Executive Manager, Business Creation Department, Enterprise Solutions Division
Hirotoshi Yamamoto Senior Vice President
Senior Vice Executive Manager, Enterprise Solutions Division
Executive Manager, Business Creation Department, Enterprise Solutions Division

Senior Vice President
Executive Manager, Sales and Marketing Strategy Department, NGN Operation Systems Division
Satoru Kohno Senior Vice Presidentt
Executive Manager, Sales and Marketing Strategy Department, NGN Operation Systems Division

Senior Vice President
Executive Manager, Corporate Strategy Planning Department
Masato Kuroiwa Senior Vice President
Executive Manager, Corporate Strategy Planning Department
Executive Manager, Corporate Strategy Planning Section

Senior Vice President
Executive Manager, Planning Department, Enterprise Solutions Division

Yoshiaki Yabuki
Senior Vice President
Senior Executive Manager, Core Technology, Quality Management and Engineering Division

Toru Takama
Senior Corporate Advisor

Michio Sugimoto President

Senior Vice President

Mitsuyoshi Kobayashi

* Mitsuyoshi Kobayashi, a candidate for Board Member, will be assigned to the position of Senior Vice President, Nippon Telegraph and Telephone Corporation, and NTT Comware, effective June 22, 2012.

* Mitsuyoshi Kobayashi, candidate for Board Member, will serve in a position as an outside director.

*Mitsuo Murakami is a candidate for Outside Auditor.

* Yoshiaki Yugen, Auditor, will resign effective June 19, 2012, after the 15th General Shareholders Meeting. Tsunehisa Gotoh, a board member, will resign effective June 14, 2012.

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