13 May, 2016

NTT Data Corporation

NTT Data Corporation is pleased to announce that it will implement changes in officers as follows.

Changes in Directors and Audit & Supervisory Board Members

The Board of Directors held today has determined candidates to be appointed as directors and executive officers, which will be proposed at the 28th Regular General Meeting of Shareholders scheduled on June 22, 2016.

1.Candidates for New Directorship

  • Tsuyoshi Kitani

    Present: Executive Vice President, Head of Technology and Innovation General Headquarters; Head of System Engineering Headquarters

  • Keiichiro Yanagi

    Present: Senior Vice President, Head of Second Financial Sector

  • Hiroyuki Aoki

    Present: Senior Vice President, Head of Human Resources Department

  • Eiji Hirano

    Present: Director, Representative Statutory Executive Officer, Vice Chairman of MetLife Insurance K.K.

  • Note:Mr. Eiji Hirano is a candidate for appointment as an outside director.

2.Candidates for Audit & Supervisory Board Members

Name To be appointed as Presently served as Remark
Yukio Ishijima Audit & Supervisory Board Member Audit & Supervisory Board Member Outside Audit & Supervisory Board Member
Tetsuro Yamaguchi Audit & Supervisory Board Member Audit & Supervisory Board Member Outside Audit & Supervisory Board Member
Akio Nakamura Audit & Supervisory Board Member Chairman of Sompo Japan Nipponkoa Research Institute Inc. To be newly appointed
Outside Audit & Supervisory
Board Member
Rieko Sato Audit & Supervisory Board Member Audit & Supervisory Board Member Outside Audit & Supervisory Board Member

3.Candidates for New Audit & Supervisory Board Member

  • Akio Nakamura

    Present: Chairman of Sompo Japan Nipponkoa Research Institute Inc.

  • Note: Mr. Akio Nakamura is a candidate for appointment as an outside Audit & Supervisory Board Member.

4.Resigning Directors

  • Satoshi Kurishima

    Present: Representative Director and Senior Executive Vice President

  • Hironobu Sagae

    Present: Director and Executive Vice President

  • Toshio Iwai

    Present: Director and Executive Vice President

5.Resigning Audit & Supervisory Board Member

  • Yasuomi Hino

    Audit & Supervisory Board Member

As a result of this changes, the number of directors will be eleven (ten at present) and the number of Audit & Supervisory Board Members will remain four.

Representative Directors will be officially appointed at the Board of Directors to be held immediately after the conclusion of the 28th Regular General Meeting of Shareholders.

6.Candidates for Representative Directors

Name To be (re)appointed as Presently served as
Toshio Iwamoto Representative Director, President and Chief Executive Officer Representative Director, President and Chief Executive Officer
Masanori Shiina Representative Director and Senior Executive Vice President Representative Director and Senior Executive Vice President
Yo Honma Representative Director and Senior Executive Vice President Director and Executive Vice President
Eiji Ueki Representative Director and Executive Vice President Director and Executive Vice President

Changes in Executive Officers

The Board of Directors held today has nominated candidates to be appointed as executive officers, effective as of June 22, 2016.

1.New Appointment

Shinichiro Miyake

Senior Vice President
(Present: Head of Financial Global IT Services Division, Second Financial Sector)

Takashi Nakamura

Senior Vice President
(Present: Vice President of Finance and Accounting Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION)

Shinichi Usui

Senior Vice Presidentt
(Present: Head of Business Strategy Department, Public & Social Infrastructure Segment)

Tetsu Sato

Senior Vice President
(Present: Head of Business Development, Global Business Sector)

Yutaka Sasaki

Senior Vice President
(Present: Head of KIRIN Business Division, Manufacturing IT Innovation Sector)

Masanori Suzuki

Senior Vice President
(Present: Head of Business Strategy Department, Financial Segment)

2.Resignation

Katsumasa Ishikawa

Present: Senior Vice President; Head of Telecom & Utility Business Sector

Kazuhiro Sasada

Present: Senior Vice President; Head of Business Solutions Sector

Eiji Kugimiya

Present: Senior Vice President; Head of General Affairs Department

New Lineup of Directors and Executive Officers

As a result of planned changes listed above, the new lineup as of June 22, 2016 will be as follows.

Toshio Iwamoto

Representative Director, President and Chief Executive Officer

Masanori Shiina

Representative Director and Senior Executive Vice President

Yo Honma *1

Representative Director and Senior Executive Vice President

Eiji Ueki

Representative Director and Executive Vice President

Kazuhiro Nishihata

Director and Executive Vice President

Tsuyoshi Kitani *1

Director and Executive Vice President

Keiichiro Yanagi *1

Director and Executive Vice President

Hiroyuki Aoki *1

Director and Executive Vice President

Yukio Okamoto

Director

Hiromasa Takaoka

Director

Eiji Hirano *2

Director

Shigeki Yamaguchi *1

Executive Vice President

John McCain

Senior Vice President

Masato Inaba

Senior Vice President

Tooshi Fujiwara

Senior Vice President

Sachihiko Okimura

Senior Vice President

Shunichi Takeuchi

Senior Vice President

Tadashi Uhira

Senior Vice President

Katsumi Iijima

Senior Vice President

Koji Ito

Senior Vice President

Hisashi Matsunaga

Senior Vice President

Motonobu Isoya

Senior Vice President

Shinichiro Miyake *2

Senior Vice President

Takashi Nakamura *2

Senior Vice President

Shinichi Usui *2

Senior Vice President

Tetsu Sato *2

Senior Vice President

Yutaka Sasaki *2

Senior Vice President

Masanori Suzuki *2

Senior Vice President

Yukio Ishijima

Audit & Supervisory Board Member

Tetsuro Yamaguchi

Audit & Supervisory Board Member

Akio Nakamura *2

Audit & Supervisory Board Member

Rieko Sato

Audit & Supervisory Board Member

  • *1promoted
  • *2to be newly appointed

For more information, please contact:

Public Relations Department
NTT DATA Corporation
Tel: +81-3-5546-8051

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