2015.05.15
Executive-level Personnel Transfers
NTT Comware Corporation (Head Office: Minato-ku, Tokyo; President: Shinobu Umino) nominated candidates for the executive-level positions at the Board of Directors Meeting on May 14, 2015, for approval of the 18th General Shareholders Meeting (to be held on June 19, 2015).
1. Candidates for Member of the Board
| Norio Sakai |
(Executive Vice President, Executive Manager of Corporate Strategy Planning Department, Nippon Telegraph and Telephone West Corporation) |
| Makoto Fukuda |
(Vice President, Sales Department, Network Division, NTT Comware Corporation) |
| Yosuke Seki |
(Vice President, Hosting Services, Cloud Services, NTT Communications Corporation) |
2. Resignation of Member of the Board
| Senior Executive Vice President |
Masami Yasuda |
(will serve in a post at NTT Printing Corporation) |
| Executive Vice President |
Eiichi Matsuda |
(will serve in a post at Kyowa Exeo Corporation) |
| Executive Vice President |
Hirotoshi Yamamoto |
(will serve in a post at NTT Marketing Act Corporation) |
3. Candidates for Representative and Executive Member of the Board
| (1) Candidate for Senior Executive Vice President | New Member of the Board |
Norio Sakai |
| (2) Candidates for Executive Vice President | |
| Member of the Board |
Satoru Kohno |
| Member of the Board |
Masato Kuroiwa |
4. Executive-level Appointment
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| Member of the Board Vice President, Enterprise Business Division, Strategy Planning Department |
Yoshiaki Yabuki |
Member of the Board Vice President, West Japan Branch |
| Member of the Board Senior Vice President, Core Technology, Quality Management and Engineering Division Senior Vice President, Business Creation Division |
Toru Takama |
Member of the Board Senior Vice President, Core Technology, Quality Management and Engineering Division |
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| Senior Executive Vice President Senior Vice President, Enterprise Business Division Assigned to: General Affairs and Personnel Department Finance and Accounting Department Internal Audit Office Business Creation Division CSR Office |
Norio Sakai | |
| Executive Vice President Senior Vice President, Telecommunications Solutions Division, Business Services Department Senior Vice President, Procurement Department |
Satoru Kohno |
Member of the Board Vice President, Telecommunications Solutions Division, Business Services Department |
| Executive Vice President Senior Vice President, Network Division |
Masato Kuroiwa |
Member of the Board Senior Vice President, Network Division |
| Member of the Board Senior Vice President, Service Coordination Division |
Tetsuji Shimizu |
Member of the Board Vice President, Service Coordination Division, Service Provider Department |
| Member of the Board Vice President, West Japan Branch |
Makoto Fukuda | |
| Member of the Board Vice President, Service Coordination Division, Service Provider Department |
Yosuke Seki |
(Notes) Hirotoshi Yamamoto, a member of board for resignation, will be resigned from the position effective June 15, 2015.
