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| 2003.05.13 |
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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.
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1. New Board of Director candidates
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| 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 ) |
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2. Board of Directors scheduled to resign
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| Senior Executive Vice President |
Mitsuo Haga |
| Executive Vice President |
Ootomo Seiichi |
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3. Reappointed auditors
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| Full time Corporate Auditor |
Masanori Fujisawa |
| Full time Corporate Auditor |
Yosio Kurebayashi |
| Corporate Auditor |
Shigehito Katsuki |
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4. Representative Director and post holding Managing Director candidates
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(1) Senior Executive Vice President candidate
(2) Executive Vice President candidate
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