May. 11, 2012
NTT DATA Corporation
NTT DATA Corporation is pleased to announce that it will implement changes in officers as follows.
Changes in Representative Directors and Other Officers
At the meeting of the Board or Directors held today, the candidates for appointment as new officers to be discussed and approved at the Twenty-fourth Regular General Meeting of Shareholders (scheduled to be held on June 20, 2012) were determined.
1. Candidates for Appointment as New Director
| Yoichiro Takaya |
Senior Manager, Strategic Business Deveopment Division, Nippon Telegraph and Telephone Corporation |
|---|
- *Mr. Yoichiro Takaya is a candidate for appointment as an outside director.
2. Candidate for Appointment as New Corporate Auditors
| Hiroo Inoue |
President and CEO, NTT PC Communications Incorporated |
|---|---|
| Yasuomi Hino |
Managing Director, Federation of National Public Service Personnel Mutual Aid Assosiations |
| Rieko Sato |
Lawyer |
- *Mr. Yasuomi Hino and Ms. Rieko Sato are candidates for appointment as outside corporate auditors.
3. Directors Scheduled to Resign
| Takashi Enomoto |
Representative Director & Senior Executive Vice President (Scheduled to be appointed Advisor of NTT DATA) |
|---|---|
| Toshiki Nakayama |
Director |
- *Mr. Toshiki Nakayama is an outside director.
4. Corporate Auditor Scheduled to Resign
| Mototane Miyazaki |
Standing Corporate Auditor |
|---|---|
| Satoshi Shimbo |
Standing Corporate Auditor |
| Takeo Kojima |
Corporate Auditor |
- *Mr. Mototane Miyazaki and Mr. Satoshi Shimbo are outside corporate auditors.
As a result of this election of officers, the number of directors will be eight (currently nine) and the number of auditors four (currently four).
The representative directors will be approved at the meeting of the Board of Directors following the Twenty-fourth Regular General Meeting of Shareholders. The persons scheduled to become representative directors are as follows.
5. Persons Scheduled to Become Representative Directors
- 1Scheduled to be appointed President and Chief Executive Officer
Toshio Iwamoto
Representative Director & Senior Executive Vice President - 2Scheduled to be appointed Representative Director & Senior Executive Vice President
Eiji Yamada
Director & Executive Vice President - 3Scheduled to be appointed Representative Director & Senior Executive Vice President
Yoshinori Hagino
Director & Executive Vice President - 4Scheduled to be appointed Representative Director & Executive Vice President
Satoshi Kurishima
Director & Executive Vice President
Selection of Executive Officers
At the meeting of the Board of Directors held today, the executive officers scheduled to be appointed on June 20, 2012 were decided.
1. Appointment of New Executive Officers
| Kazuhiro Sasada |
Senior Vice President |
|---|---|
| Eiji Kugimiya |
Senior Vice President |
| Fumio Kanda |
Senior Vice President |
| John McCain |
Senior Vice President |
2. Resignation of Executive Officer
| Masashi Sogo |
Currently Senior Vice President; Senior Executive Manager, General Affairs Department |
|---|
Lineup of Officers
As result of the changes in the officers listed above, the new lineup of officers as of June 20, 2012 will be as follows.
| Toshio Iwamoto |
President and Chief Executive Officer |
|---|---|
| Eiji Yamada |
Representative Director & Senior Executive Vice President |
| Yoshinori Hagino |
Representative Director & Senior Executive Vice President |
| Satoshi Kurishima |
Representative Director & Executive Vice President |
| Masanori Shiina |
Director & Executive Vice President |
| Hironobu Sagae |
Director & Senior Vice President |
| Toru Yamashita |
Counselor and Director |
| Yoichiro Takaya |
Director |
| Kazuhiro Suda |
Executive Vice President |
| Yuji Kawashima |
Executive Vice President |
| Mitsutaka Nakamura |
Executive Vice President |
| Kazuhiro Nishihata |
Executive Vice President |
| Yo Honma |
Senior Vice President |
| Isao Arai |
Senior Vice President |
| Hiroshi Endo |
Senior Vice President |
| Eiji Ueki |
Senior Vice President |
| Shigeyuki Onishi |
Senior Vice President |
| Yuichi Kazama |
Senior Vice President |
| Toshio Iwai |
Senior Vice President |
| Katsumasa Ishikawa |
Senior Vice President |
| Hidenori Tsuzuki |
Senior Vice President |
| Masato Shibasaki |
Senior Vice President |
| Kazuhiro Sasada |
Senior Vice President |
| Eiji Kugimiya |
Senior Vice President |
| Fumio Kanda |
Senior Vice President |
| John McCain |
Senior Vice President |
| Yasuhiro Kadowaki |
Corporate Auditor |
| Hiroo Inoue |
Corporate Auditor |
| Yasuomi Hino |
Corporate Auditor |
| Rieko Sato |
Corporate Auditor |
For more information, please contact:
Public Relations Department
NTT DATA Corporation
Tel: +81-3-5546-8051
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