2016.05.13
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 12, 2016, for approval of the 19th General Shareholders Meeting (to be held on June 17, 2016).
1. Candidates for Member of the Board
| Satoshi Kurishima |
(Senior Executive Vice President, NTT Data Corporation) |
| Toshio Kashiwagi |
(Vice President, Telecommunications Solutions Division, Strategy Planning Department, NTT Comware Corporation) |
| Masato Kuwana |
(Vice President, Telecommunications Solutions Division, Sales Department, NTT Comware Corporation) |
| Hiroyuki Oouchii |
(Senior Manager, Technology Planning Department, Nippon Telegraph and Telephone Corporation) |
2. Resignation of Member of the Board
| Senior Executive Vice President |
Kazuo Sobue |
(will serve in a post at The Telecommunications Association) |
| Executive Vice President |
Satoru Kohno |
(will serve in a post at NTT Facilities, Inc.) |
| Member of the Board |
Yoshiaki Yabuki |
(will serve in a post at NTT Electronics Corporation) |
| Member of the Board |
Toru Takama |
(will serve in a post at NTT Software Corporation) |
3. Candidates for Representative and Executive Member of the Board
| (1) Candidate for President | President |
Shinobu Umino |
| (2) Candidate for Senior Executive Vice President | Member of the Board |
Satoshi Kurishima (Effective June 22, 2016) |
Senior Executive Vice President |
Norio Sakai |
| (3) Candidates for Executive Vice President | Executive Vice President |
Masato Kuroiwa |
| Member of the Board |
Kenjirou Saitou |
4. Executive-level Appointment
[Effective June 17, 2016]
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| President |
Shinobu Umino |
President |
| Senior Executive Vice President Senior Vice President, Enterprise Business Division Senior Vice President, Telecommunications Solutions Division Assigned to: General Affairs and Personnel Department Finance and Accounting Department Internal Audit Office Business Creation Division CSR Office |
Norio Sakai |
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 |
| Executive Vice President, Senior Vice President, Network Division |
Masato Kuroiwa |
Executive Vice President, Senior Vice President, Network Division |
| Executive Vice President, Senior Vice President, Corporate Strategy Planning Department Senior Vice President, Business Creation Division |
Kenjirou Saitou |
Member of the Board Senior Vice President, Corporate Strategy Planning Department |
| Member of the Board, Senior Vice President, Finance and Accounting Department |
Hiroshi Ohira | Member of the Board, Senior Vice President, Finance and Accounting Department |
| Member of the Board Senior Vice President, Service Coordination Division |
Tetsuji Shimizu | Member of the Board Senior Vice President, Service Coordination Division |
| Member of the Board, Senior Vice President, Core Technology, Quality Management and Engineering Division, Senior Vice President, Procurement Department |
Toshiyiki Matsuno | Member of the Board, Vice President, Network Division Strategy Planning Department |
| Member of the Board, Senior Vice President General Affairs and Personnel Department |
Yoshitaka Ikeda | Member of the Board, Senior Vice President General Affairs and Personnel Department |
| Member of the Board, Vice President, Enterprise Business Division, First Business Department |
Akihiko Tamura | Member of the Board, Vice President, Enterprise Business Division, First Business Department |
| Vice President, West Japan Branch |
Makoto Fukuda | Vice President, West Japan Branch |
| Member of the Board, Vice President, Service Coordination Division, Service Provider Department |
Yosuke Seki | Member of the Board, Vice President, Service Coordination Division, Service Provider Department |
| Member of the Board, Vice President, Telecommunications Solutions Division, Strategy Planning Department Vice President, Network Division, Business Services Department |
Toshio Kashiwagi | |
| Member of the Board, Vice President, Telecommunications Solutions Division, Strategy Planning Department |
Masato Kuwana | |
| Member of the Board Vice President, Network Division, Business Services Department |
Hiroyuki Oouchi | |
| Member of the Board |
Mitsuyoshi Kobayashi | Member of the Board |
[Effective June 22, 2016]
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| Senior Executive Vice President, Senior Vice President, Telecommunications Solutions Division Assigned to: Procurement Department Core Technology, Quality Management and Engineering Division CIO |
Satoshi Kurishima |
|
| 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 |
Senior Executive Vice President, Senior Vice President, Enterprise Business Division Senior Vice President, Telecommunications Solutions Division Assigned to: General Affairs and Personnel Department Finance and Accounting Department Internal Audit Office Business Creation Division CSR Office |
Satoshi Kurishima, a candidate for Member of the Board, will be a Member of the Board of NTT Comware Corporation effective June 22, 2016, and will be assigned to the position of Senior Executive Vice President of NTT Comware Corporation on the same day.
[Effective July 1, 2016]
| [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 Sales Strategy Planning Department Business Incubation Division CSR Office |
Norio Sakai |
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 |
| Executive Vice President, Senior Vice President, Corporate Strategy Planning Department, Senior Vice President, Business Incubation Department |
Kenjirou Saitou |
Executive Vice President, Senior Vice President, Corporate Strategy Planning Department, Senior Vice President, Business Creation Department |
| Member of the Board, Vice President, Enterprise Business Division, Strategy Planning Department Vice President, Sales Strategy Planning Department |
Masato Kuwana |
Member of the Board, Vice President, Enterprise Business Division, Strategy Planning Department |
