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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 15, 2020, for approval of the 23rd General Shareholders Meeting.

1.Candidates for Member of the Board
Naoki Yamamoto

Senior Vice President, Tokai Regional Headquarters, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION

Osamu Shoji

Vice President, Telecommunications Solutions Division, Strategy Planning Department, NTT COMWARE CORPORATION

Masatoshi Sudo

Vice President, Enterprise Business Division, Strategy Planning Department, NTT COMWARE CORPORATION

Wataru Imazato

Vice President, Network & Cloud Division, Strategy Planning Department, NTT COMWARE CORPORATION

2.Resignation of Members of the Board
Senior Executive Vice President
Sakuo Sakamoto

(will serve in a post at NTT Communications Corporation)

Member of the Board
Akihiko Tamura

(will serve in a post at MIRAIT Corporation)

Member of the Board
Hiroyuki Oouchi

(will serve in a post at Nippon COMSYS Corporation)

Member of the Board
Akira Ono

(will serve in a post at NTT INTERNET INC.)

Member of the Board
Kazunori Katsura



3. Candidates for President and Executive Member of the Board
(1) Candidate for President
President

Satoshi Kurishima

(2) Candidate for Senior Executive Vice President
Senior Executive Vice President

Masato Kuroiwa

Executive Vice President

Kenjiro Saito

(3) Candidates for Executive Vice President
Member of the Board

Yosuke Seki

Member of the Board

Toshio Kashiwagi

4. Executive-level Appointment
[Effective June 19, 2020]

[New Title, Position and Appointment]

(Name)

[Current Title, Position and Appointment]

President

Satoshi Kurishima

President

Senior Executive Vice President
Senior Vice President,
Telecommunications Solutions Division
Assigned to:
Technology Planning Department
CIO
CDO

Masato Kuroiwa

Senior Executive Vice President
Senior Vice President,
Telecommunications Solutions Division
Assigned to:
Technology Planning Department
CIO
CDO

Senior Executive Vice President
Senior Vice President,
Network & Cloud Division
Vice President,
Network & Cloud Division,
Solutions Sales Department
Assigned to:
General Affairs and Personnel Department
Finance and Accounting Department
Internal Audit Office
Marketing and Business Strategy Department
Business Incubation Division
CSR Office

Kenjiro Saito

Executive Vice President
Senior Vice President,
Network & Cloud Division

Executive Vice President
Vice President,
Network & Cloud Division,
Service Provider Department
Special mission - Engagement Management for NTT Group Digital Transformation on Digital Platforms

Yosuke Seki

Member of the Board
Vice President,
Network & Cloud Division,
Service Provider Department

Executive Vice President
Senior Vice President,
Regional Division
Vice President,
Regional Division, West Japan Branch
Special mission - Engagement Management for NTT East/West Shared IT Systems

Toshio Kashiwagi

Member of the Board
Senior Vice President,
Regional Division
Vice President,
Regional Division, West Japan Branch
Special mission - Engagement Management for NTT East/West Shared IT Systems

Member of the Board
Senior Vice President,
Enterprise Business Division

Masato Kuwana

Member of the Board
Senior Vice President,
Marketing and Business Strategy Department
Senior Vice President,
Business Incubation Division

Member of the Board
Vice President,
Telecommunications Solutions Division,
Sales Department

Naoki Yamamoto



Member of the Board
Senior Vice President,
General Affairs and Personnel Department

Hitoyasu Hojo

Member of the Board
Senior Vice President,
General Affairs and Personnel Department

Member of the Board
Vice President,
Enterprise Business Division,
Business Design & Solutions Department
Special mission - Engagement Management for NTT Group Digital Transformation on Back Office Applications

Tatsuya Yamamoto

Member of the Board
Vice President,
Enterprise Business Division,
Business Design & Solutions Department

Member of the Board
Senior Vice President,
Technology Planning Department
CISO

Shinichi Awano

Member of the Board
Senior Vice President,
Technology Planning Department

Member of the Board
Vice President,
Enterprise Business Division,
Financial Business Department

Tetsuro Moriki

Member of the Board
Vice President,
Enterprise Business Division,
Financial Business Department

Member of the Board
Senior Vice President,
Finance and Accounting Department

Harunobu Takeda

Member of the Board
Senior Vice President,
Finance and Accounting Department

Member of the Board
Senior Vice President,
Corporate Strategy Planning Department

Kazuo Mitamura

Member of the Board
Senior Vice President,
Corporate Strategy Planning Department

Member of the Board
Vice President,
Telecommunications Solutions Division,
Strategy Planning Department
Special mission - Engagement Management for NTT Group Digital Transformation on Business Applications

Osamu Shoji



Member of the Board
Senior Vice President,
Marketing and Business Strategy Department
Senior Vice President,
Business Incubation Division
CSTO
CVPO

Masatoshi Sudo



Member of the Board
Vice President,
Network & Cloud Division,
Strategy Planning Department


Wataru Imazato



CSTO : Chief Sales Transformation Officer
CVPO : Chief Value Promotion Officer

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