2019.05.10
Executive-level Personnel Transfers
NTT Comware Corporation (Head Office: Minato-ku, Tokyo, President: Satoshi Kurishima) nominated candidates for the executive-level positions at the Board of Directors Meeting on May 10, 2019, for approval of the 22nd General Shareholders Meeting (to be held on June 21).
1.Candidates for Member of the Board
| Tetsuro Moriki |
(Vice President, Corporate Strategy Planning Department, Corporate Strategy Planning Section, NTT Comware Corporation) |
| Harunobu Takeda |
(Senior Vice President, Finance and Accounting Department, NTT Comware Corporation) |
| Kazuo Mitamura |
(Vice President, Network & Cloud Division, Strategy Planning Department, NTT Comware Corporation) |
2.Candidate for Audit & Supervisory Board Member
| Akiyoshi Kitamura |
(President, NTT Learning Systems Corporation)
|
3.Resignation of Members of the Board
| Member of the Board |
Makoto Fukuda |
(will serve in a post at MIRAIT Corporation) |
4.Resignation of Audit & Supervisory Board Member
| Audit & Supervisory Board Member |
Hirokazu Muto |
5. Executive-level Appointment
[Effective June 21, 2019]
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| Executive Vice President Senior Vice President, Network & Cloud Division |
Kenjiro Saito |
Executive Vice President Senior Vice President, Corporate Strategy Planning Department |
| Member of the Board Senior Vice President, Enterprise Business Division | Akihiko Tamura |
Member of the Board Senior Vice President, Enterprise Business Division Vice President, Enterprise Business Division, Financial Business Department |
| Member of the Board Vice President, Enterprise Business Division, Financial Business Department |
Tetsuro Moriki |
|
| Member of the Board Senior Vice President, Finance and Accounting Department |
Harunobu Takeda |
|
| Member of the Board Senior Vice President, Corporate Strategy Planning Department |
Kazuo Mitamura |
