2008.06.02
Executive-level Personnel Transfers
NTT Comware Corporation (below, NTT Comware; Head Office: Minato-ku, Tokyo; President: Yuhji Imai) nominated the candidates for the executive level positions at the Board of Directors Meeting on May 30, 2008 for approval of the 11th General Shareholders Meeting (to be held on June 19, 2008).
1.Candidates for Board of Directors
| Hiroaki Takano | (President, NTT Card Solution Corporation) |
| Hidemitsu Minami | (Executive Manager, Dealer Sales Department, Consumer Business Headquarters, NTT East Corporation) |
| Shinobu Nomoto | (Executive Manager, Ops Solutions Department, Network Solutions Division) |
| Takahiro Mitsushima | (Executive Manager, SO Solutions Department, NGN Operation Systems Division) |
| Yasuyoshi Katayama | (Senior Vice-President, Executive Manager, Network Division, NTT West Corporation) |
2.Candidates for Corporate Auditors
| Junichiro Matsumoto | (Executive Vice-President, Executive Manager, Trademark Business Department, NTT Quaris Corporation) |
| Koji Itoh | (Executive Manager, IR Office, Finance Department, Nippon Telegraph and Telephone Corporation) |
3.Retirement of Board Members
| Senior Executive Vice-President | Shunsuke Amiya | (will serve a post of Nippon Telegraph and Telephone Corporation) |
| Executive Vice-President | Michio Itoh | (will serve a post of NTT Data Intellilink Corporation) |
| Senior Vice-President | Shin Hashimoto |
4.Retirement of Corporate Auditors
| Permanent Auditor | Masami Sudo | (will serve a post of Advisor for NTT Comware) |
| Temporary Auditor | Osamu Hirokado |
5.Candidates for President and Executive Board Members
| (1) Candidate for President Senior Executive Vice-President |
Michio Sugimoto |
| (2) Candidate for Senior Executive Vice-Presidents Executive Vice-President |
Gentaro Sawa Hiroaki Takano |
| (3) Candidate for Executive Vice-President Senior Vice-President |
Keishu Kashio |
6.Executive –level Transfers
| [Appointment] | (Name) | [Current Title and Appointment] |
| Senior Executive Vice-President Senior Executive Manager, Core Technology and Program Management Division Procurement Department CIO |
Gentaro Sawa | Executive Vice-President Senior Executive Manger, Core Technology and Program Management Division Procurement Department |
| Senior Executive Vice-President Senior Executive Manager, Enterprise Solutions Division Labor Management Section and CSR Office |
Hiroaki Takano | |
| Executive Vice-President Senior Executive Manager, Network Solutions Division NGN Operation Systems Division |
Keishu Kashio | Senior Vice-President Senior Executive Manager, Network Solutions Division |
| Senior Vice-President Senior Executive Manager, Service Coordination Division |
Minoru Matsuoka | Senior Vice-President Senior Executive Manager, Service Coordination Division |
| Senior Vice-President Special assignment |
Shigeru Yanagisawa | Senior Vice-President Special assignment |
| Senior Vice-President Executive Manager, Accounting and Finance Department Internal Audit Office |
Hideo Maki | Senior Vice-President Executive Manager, Accounting and Finance Department Internal Audit Office |
| Senior Vice-President Executive Manager, HCM Solutions Department, Enterprise Solutions Division |
Masatoshi Nakamura | Senior Vice-President Executive Manager, HCM Solutions Department, Enterprise Solutions Division |
| Senior Vice-President Executive Manager, Business Integration Department |
Takashi Sakai | Senior Vice-President Executive Manager, Business Integration Department |
| Senior Vice-President Senior Executive Manager, CRM & Billing Solutions Division |
Kazuhiro Hirabayashi | Senior Vice-President Executive Manager, Planning Department, CRM & Billing Solutions Division |
| Senior Vice-President Executive Manager, General Affairs and Personnel Department |
Susumu Nakayama | Senior Vice-President Executive Manager, General Affairs and Personnel Department |
| Senior Vice-President Executive Manager, Corporate Strategy Planning Department |
Kunio Takimoto | Senior Vice-President Executive Manager, Corporate Strategy Planning Department |
| Senior Vice-President Executive Manager, Sales and Marketing Strategy Department, CRM & Billing Solutions Division |
Hidemitsu Minami |
|
| Senior Vice-President Executive Manager, Ops Solutions Department, Network Solutions Division |
Shinobu Nomoto | Executive Manager, Ops Solutions Department, Network Solutions Division |
| Senior Vice-President Senior Executive Manager, NGN Operation Systems Division |
Takahiro Mitsushima | Executive Manager, SO Solutions Department, NGN Operation Systems Division |
| Senior Corporate Adviser | Yuhji Imai | President |
| Senior Vice-President | Yasuyoshi Katayama |
(Notes)
1.Yasuyoshi Katayama above shall serve as Senior Vice-President of NTT Corporation and NTT Comware effective June 25, 2008.
2.Yasuyoshi Katayama is a candidate for outside Senior Vice-president of NTT Comware.
3.Junichiro Matsumoto and Koji Itoh are candidates for outside Corporate Auditors of NTT Comware.
4.The Corporate Auditors for retirement will be retired effective June 19, 2008 at the end of the 11th Stock Holder’s Meeting.
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. PageTop
