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| 2001.06.12 |
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Announcement of Board of Directors Changes
NTT COMWARE CORPORATION (Head Office: Minato-ku, Tokyo, President: Yuji Matsuo) proudly announces that new director candidates have been decided at the 3rd board of director's meeting and will be discussed at the Fourth Annual Shareholders' Meeting (to be held on June 25).
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1. New Director Candidates
| Akira Sakashita |
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Executive Manager, Accounting and Finance Department,
NTT COMWARE CORPORATION |
| Michio Ito |
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Executive Manager, Research and Development Department,
Information Technology Products and Services Headquarters,
NTT COMWARE CORPORATION |
| Takao Ono |
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Executive Manager, Project Support Department, System Integration Headquarters,
NTT COMWARE CORPORATION |
| Yasuo Sekimoto |
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Executive Manager, Procurement and Supply Center, Nippon Telegraph and Telephone East Corporation |
2. Retiring Director
Senior Vice President: Masamichi Hiroki
3. New Positions of Directors (Scheduled)
New Positions and Titles
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Name
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Current Positions and Titles
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Senior Vice President
Special Projects |
Hiroshi Kiuchi |
Senior Vice President
Senior Executive Manager,
Service Coordination Headquarters
Executive Manager, Service Provider Department,
Service Coordination Headquarters |
Senior Vice President
President of Kansai Regional Division Executive Manager, NTT-West Sales and Marketing Department, NTT Sales and Marketing Headquarters |
Yoshiaki Yugen |
Senior Vice President
Executive Manager, Personnel Department |
Senior Vice President
Executive Manager, Accounting and Finance Department Executive Manager, Personnel Department |
Akira Sakashita |
Executive Manager, Accounting and Finance Department |
Senior Vice President
Executive Manager, Project Support Department, System Integration Headquarters |
Michio Ito |
Executive Manager, Research and Development Department, Information Technology Products and Services Headquarters |
Senior Vice President
Executive Manager, Sales and Marketing Department I, Information Technology Sales and Marketing Headquarters |
Takao Ono |
Executive Manager,
Project Support Department, System Integration Headquarters |
Senior Vice President
Senior Executive Manager, Service Coordination Headquarters Executive Manager, Service Provider Department, Service Coordination Headquarters |
Yasuo Sekimoto |
Executive Manager, Procurement and Supply Center NTT East |
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(Note) The retiring director will resign from his position after the closing of the Fourth Annual Shareholders' Meeting (to be held on June 25).
For Reference Only
New Board of Directors(As of June 25, 2001)
President
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Yuji Matsuo
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| Senior Executive
Vice President |
Mitsuo Haga |
Senior Executive Manager, Information Technologies Sales and Marketing Headquarters, Senior Executive Manager, Information Technology Products and Services Headquarters |
| Executive Vice President |
Seiichi Ootomo |
Senior Executive Manager, NTT Sales and Marketing Headquarters Executive Manager, NTT Sales and Marketing Department, NTT Sales and Marketing Headquarters |
| Senior Vice President |
Naoaki Ikeda |
Senior Executive Manager, DoCoMo Sales and Marketing Headquarters |
| Yoshio Kurebayashi |
Special Projects |
| Hiroshi Kiuchi |
Special Projects |
| Hiroyoshi Ito |
IExecutive Manager, Sales and Marketing Department III, Information Technology Sales and Marketing Headquarters |
| Hironobu Nagano |
Executive Manager, Product Marketing Department, Information Technology Products and Services Headquarters |
| Michio Sugimoto |
Senior Executive Manager, System Integration Headquarters |
| Yoshiaki Yugen |
President of Kansai Regional Division Executive Manager, NTT-West Sales and Marketing Department, NTT Sales and Marketing Headquarters |
| Shoji Toyoshima |
Executive Manager, NTT Research Center Sales and Marketing Department, NTT Sales and Marketing Headquarters Executive Manager, Sales and Marketing SE Department, NTT Sales and Marketing Headquarters |
| Akira Sakashita |
Executive Manager, Accounts and Finance Department Executive Manager, Personnel Department |
| Michio Ito |
Executive Manager, Project Support Department, System Integration Headquarters |
| Takao Ono |
Executive Manager, Sales and Marketing Department I, Information Technology Sales and Marketing Headquarters |
| Yasuo Sekimoto |
Executive Manager, Service Coordination Headquarters Executive Manager, Service Provider Department, Service Coordination Headquarters |
| Shinichi Otake |
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| Corporate Auditor |
Minoru Osakabe |
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| Masanori Fujisawa |
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| Hiroo Inoue |
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