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2003.05.13

Announcement of NTT COMWARE Board of Directors Changes

The NTT COMWARE CORPORATION (Head Office: Minato-ku, Tokyo, President: Yuji Matsuo) determined the Board of Director candidates to be submitted for discussion at the 6th annual stockholders meeting (to be held on June 24th). The candidates are as follows.


1. New Board of Director candidates
Yuji Imai ( NTT Data Corporation Executive Director Enterprise
Systems Sector Director
NTT Data Tokyo SMS Corporation CEO )
Noriyuki Harada ( NTT COMWARE Business Innovation Headquarters Marketing Manager )
Masashi Ooshima ( NTT COMWARE IT Sales Headquarters Second Sales Division Manager )

2. Board of Directors scheduled to resign
Senior Executive Vice President Mitsuo Haga
Executive Vice President Ootomo Seiichi

3. Reappointed auditors
Full time Corporate Auditor Masanori Fujisawa
Full time Corporate Auditor Yosio Kurebayashi
Corporate Auditor Shigehito Katsuki

4. Representative Director and post holding Managing Director candidates
(1) Senior Executive Vice President candidate
Yuji Imai

(2) Executive Vice President candidate
Director Michio Itoh



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.

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