2022.05.12
Executive-level Personnel Transfers
NTT COMWARE CORPORATION (Head Office: Minato-ku, Tokyo; President: Masato Kuroiwa; hereinafter "NTT COMWARE") announces that it nominated candidates for executive-level positions at a meeting of the Board of Directors held on May 10, 2022, for approval at the 25th General Shareholders Meeting.
1.Candidates for Member of the Board
| Hideo Sawa |
Vice President, Corporate Strategy Planning Department, Corporate Strategy Planning Section, NTT COMWARE CORPORATION |
| Tetsunori Higashida |
Senior Manager of Business Strategy Office, NTT DOCOMO, INC. |
| Wakana Matsumura |
Director of Strategic Business Development Division, NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
2.Resignation of Members of the Board
| Senior Executive Vice President |
Kenjiro Saito |
(will serve in a post at NTT DOCOMO, INC.) |
| Member of the Board |
Tatsuya Yamamoto |
(will serve in a post at NTT Internet Inc.) |
| Member of the Board |
Kazuo Komine |
|
| Executive Vice President |
Masato Kuwana |
(will serve in a post of Executive Vice President, Executive Officer at NTT COMWARE CORPORATION) |
| Executive Vice President |
Naoki Yamamoto |
(will serve in a post of Executive Vice President, Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Hitoyasu Hojo |
(will serve in a post of Executive Vice President, Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Shinichi Awano |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Tetsuro Moriki |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Harunobu Takeda |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Kazuo Mitamura |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Osamu Shoji |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Masatoshi Sudo |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Wataru Imazato |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Ryuichi Matsuo |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Satsuki Kondo |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
| Member of the Board |
Katsuji Kobuke |
(will serve in a post of Executive Officer at NTT COMWARE CORPORATION) |
3.Candidates for Audit & Supervisory Board Member
| Tetsuji Shimizu |
President, NTT Internet Inc. |
| Masaaki Ichikawa |
Audit & Supervisory Board Member, DOCOMO Systems, Inc. |
| Kazuhisa Igasaki |
Director/Service Planning Department Manager, The Japan Telecommunications Welfare Associations |
4.Resignation of Audit & Supervisory Board Member
| Audit & Supervisory Board Member |
Koichi Furukawa |
| Audit & Supervisory Board Member |
Akiyoshi Kitamura |
5. Candidate for Representative Director
| (1) Candidate for President | President |
Masato Kuroiwa |
| (2) Candidate for Senior Executive Vice President | Senior Executive Vice President |
Toshio Kashiwagi |
6.Candidates for Executive Officer
| President President, Executive Officer |
Masato Kuroiwa |
(President, NTT COMWARE CORPORATION) |
| Senior Executive Vice President Senior Executive Vice President, Executive Officer |
Toshio Kashiwagi |
(Senior Executive Vice President, NTT COMWARE CORPORATION) |
| Member of the Board Executive Officer |
Hideo Sawa |
(Vice President, Corporate Strategy Planning Department, Corporate Strategy Planning Section, NTT COMWARE CORPORATION) |
| Executive Vice President, Executive Officer |
Masato Kuwana |
(Executive Vice President, NTT COMWARE CORPORATION) |
| Executive Vice President, Executive Officer |
Naoki Yamamoto |
(Executive Vice President, NTT COMWARE CORPORATION) |
| Executive Vice President, Executive Officer |
Hitoyasu Hojo |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Vice President, Executive Officer |
Taku Hasegawa |
(Senior Vice President, General Manager of Information Systems Department, NTT DOCOMO, INC.) |
| Executive Officer |
Masayuki Hasegawa |
(Executive Vice President, Executive General Manager of DOCOMO IT Systems Division, DOCOMO Systems, Inc.) |
| Executive Officer |
Akira Matsuki |
(Member of the Board Directors Executive General Manager of Cloud Business Division, DOCOMO Systems, Inc.) |
| Executive Officer |
Shinichi Awano |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Masaaki Yajima |
(Member of the Board Directors General Manager of Corporate Strategy & Planning Department, DOCOMO Systems, Inc.) |
| Executive Officer |
Tetsuro Moriki |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Harunobu Takeda |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Kazuo Mitamura |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Osamu Shoji |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Masatoshi Sudo |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Wataru Imazato |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Ryuichi Matsuo |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Satsuki Kondo |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Katsuji Kobuke |
(Member of the Board, NTT COMWARE CORPORATION) |
| Executive Officer |
Michiyuki Koumoto |
(Vice President, Enterprise Business Division, BigData Solutions Department, NTT COMWARE CORPORATION) |
7. Executive-level Appointment
[Effective June 17, 2022]
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| President President, Executive Officer |
Masato Kuroiwa | President |
| Senior Executive Vice President Senior Executive Vice President, Executive Officer Senior Vice President, NTT IT Strategy Division Senior Vice President, Telecommunications Solutions Division Assigned to: Technology Planning Department CIO CDO |
Toshio Kashiwagi | Senior Executive Vice President Senior Vice President, NTT IT Strategy Division Senior Vice President, Telecommunications Solutions Division Assigned to: Technology Planning Department CIO CDO |
| Member of the Board Executive Officer Senior Vice President, Corporate Strategy Planning Department |
Hideo Sawa | |
| Member of the Board |
Tetsunori Higashida | |
| Member of the Board |
Wakana Matsumura | |
| Executive Vice President, Executive Officer Senior Vice President, Enterprise Business Division Assigned to: General Affairs and Personnel Department Finance and Accounting Department Internal Audit Office Sustainability Office |
Masato Kuwana | Executive Vice President Senior Vice President, Enterprise Business Division |
| Executive Vice President, Executive Officer Vice President, NTT IT Strategy Division, Business Partner Department Assigned to: Network & Cloud Division |
Naoki Yamamoto | Executive Vice President Vice President, NTT IT Strategy Division, Business Partner Department |
| Executive Vice President, Executive Officer Senior Vice President, Regional Division Vice President, Regional Division, West Japan Branch Assigned to: Business Incubation Division |
Hitoyasu Hojo |
Senior Vice President, Regional Division Vice President, Regional Division, West Japan Branch |
| Executive Vice President, Executive Officer Vice President, Enterprise Business Division, Business Design & Solutions Department Assigned to: Special mission - Engagement Management for NTT Group Digital Transformation on Common Systems |
Taku Hasegawa |
|
| Executive Officer |
Masayuki Hasegawa |
|
| Executive Officer |
Akira Matsuki |
|
| Executive Officer Senior Vice President, Technology Planning Department Assigned to: CISO |
Shinichi Awano |
Member of the Board Senior Vice President, Technology Planning Department Assigned to: CISO |
| Executive Officer |
Masaaki Yajima |
|
| Executive Officer Vice President, Enterprise Business Division, Financial Business Department |
Tetsuro Moriki | Member of the Board Vice President, Enterprise Business Division, Financial Business Department |
| Executive Officer Senior Vice President, Finance and Accounting Department |
Harunobu Takeda | Member of the Board Senior Vice President, Finance and Accounting Departmentbr |
| Executive Officer Senior Vice President, Network & Cloud Division |
Kazuo Mitamura | Member of the Board Senior Vice President, Corporate Strategy Planning Department |
| Executive Officer Vice President, NTT IT Strategy Division, Strategy Planning Department Vice President, NTT IT Strategy Division, IT Strategy Department Assigned to: Special mission - Engagement Management for NTT Group Digital Transformation on Business Applications |
Osamu Shoji | Member of the Board Vice President, NTT IT Strategy Division, Strategy Planning Department Vice President, NTT IT Strategy Division, IT Strategy Department Assigned to: Special mission - Engagement Management for NTT Group Digital Transformation on Business Applications |
| Executive Officer Senior Vice President, Business Incubation Division CSTO CVPO |
Masatoshi Sudo | Member of the Board Senior Vice President, Business Incubation Division CSTO CVPO |
| Executive Officer Vice President, Network & Cloud Division, Strategy Planning Department Vice President, IOWN Business Promotion Office |
Wataru Imazato | Member of the Board Vice President, Network & Cloud Division, Strategy Planning Department Vice President, IOWN Business Promotion Office |
| Executive Officer Vice President, Network & Cloud Division, Platform Services Department Assigned to: Special mission - Engagement Management for NTT Group Digital Transformation on Digital Platforms Manager of Global Business Partners |
Ryuichi Matsuo | Member of the Board Vice President, Network & Cloud Division, Platform Services Department Assigned to: Special mission - Engagement Management for NTT Group Digital Transformation on Digital Platforms Manager of Global Business Partners |
| Executive Officer Senior Vice President, General Affairs and Personnel Department |
Satsuki Kondo | Member of the Board Senior Vice President, General Affairs and Personnel Department |
| Executive Officer Senior Vice President, Telecommunications Solutions Division Vice President, Telecommunications Solutions Division, Strategy Planning Department |
Katsuji Kobuke | Member of the Board Senior Vice President, Telecommunications Solutions Division Vice President, Telecommunications Solutions Division, Strategy Planning Department |
| Executive Officer Vice President, Enterprise Business Division, BigData Solutions Department |
Michiyuki Koumoto |
[Effective July 1, 2022]
| [New Title, Position and Appointment] |
(Name) |
[Current Title, Position and Appointment] |
| Executive Officer Senior Vice President, DOCOMO Systems Division Vice President, DOCOMO Systems Division, DOCOMO IT Systems Department |
Masayuki Hasegawa | Executive Officer |
| Executive Officer Vice President, DOCOMO Systems Division, Cloud Business Department |
Akira Matsuki | Executive Officer |
| Executive Officer Vice President, DOCOMO Systems Division, Strategy Planning Department |
Masaaki Yajima | Executive Officer |
| Executive Officer Vice President, Network & Cloud Division, Strategy Planning Department Assigned to: IOWN Business Promotion Department |
Wataru Imazato | Executive Officer Vice President, Network & Cloud Division, Strategy Planning Department Vice President, IOWN Business Office |
(Note) NTT COMWARE has announced the introduction of an executive officer system in "Initiatives to Further Strengthen Governance" dated May 12.
