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 President | Shinobu 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
| [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.
The information shown in this page is the latest as of the day of the release. It is subject to change without further notice. Thank you for your kind understanding and consideration. PageTop
