Changes in Directors and Executive Officers

May. 15, 2015

NTT DATA Corporation

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

Changes in Directors and Corporate Auditors

The Board Meeting held today has determined candidates to be appointed as directors and executive officers, which will be proposed at the 27th Regular General Meeting of Shareholders scheduled on June 17, 2015.

1.Candidates for Directorship

Name To be appointed as Presently served as Remark
Toshio Iwamoto Representative Director, President and Chief Executive Officer Representative Director, President and Chief Executive Officer
Satoshi Kurishima Representative Director and Senior Executive Vice President Representative Director and Senior Executive Vice President
Company President, Solutions & Technologies Company; CIO in charge of information strategy; CISO in charge of security strategies; intellectual property strategies
Masanori Shiina Representative Director and Senior Executive Vice President Representative Director and Executive Vice President
Company President, Public & Financial IT Services Company
Yo Honma Director and Executive Vice President Director and Executive Vice President
Company President, Enterprise IT Services Company
Hironobu Sagae Director and Executive Vice President Director and Executive Vice President
Senior Executive Manager, Finance Departments; CFO in charge of financial management
Eiji Ueki Director and Executive Vice President Director and Senior Vice President
Senior Executive Manager, Group Strategy Headquarters
Kazuhiro Nishihata Director and Executive Vice President Executive Vice President
Senior Executive Manager, Global Business Sector
To be newly appointed
Toshio Iwai Director and Executive Vice President Executive Vice President
Senior Executive Manager, Public Sector
To be newly appointed
Yukio Okamoto Director Director, NTT DATA Corporation
President and CEO, Okamoto Associates, Inc.
Outside director
Hiromasa Takaoka Director Vice President of HR General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION To be newly appointed
Outside director
  • Note:Representative Directors and Executive Officers will be officially appointed at the Board Meeting to be held immediately after the conclusion of the 27th Regular General Meeting of Shareholders.

As a result of this changes, the number of directors will be ten (nine at present) and the number of auditors will remain four.

2.Candidates for New Directorship

  • Kazuhiro Nishihata

    Present: Executive Vice President, Senior Executive Manager, Global Business Sector

  • Toshio Iwai

    Present: Executive Vice President, Senior Executive Manager, Public Sector

  • Hiromasa Takaoka

    Present: Vice President of HR General Affairs Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

  • Note:Mr. Hiromasa Takaoka is a candidate for appointment as an outside director.

3.Candidates for New Corporate Auditor

  • Tetsuro Yamaguchi

    Present: Director of the Board and Group Executive: Joint Business Development
    Dimension Data Holdings plc

  • Note:Mr. Tetsuro Yamaguchi is a candidate for appointment as an outside Corporate Auditor.

4.Resigning Directors

  • Eiji Yamada

    Present: Representative Director and Senior Executive Vice President
    (Expected to be appointed as Advisor of NTT DATA)

  • Yoichiro Takaya

    Director

5.Resigning Corporate Auditors

  • HIroo Inoue

    Corporate Auditor

Changes in Executive Officers

The Board Meeting held today has nominated candidates to be appointed as executive officers, effective as of June 17, 2015.

1.New Appointment

Katsumi Iijima

Senior Vice President
(Present: Deputy Senior Executive Manager, Public Sector)

Koji Ito

Senior Vice President
(Present: Vice President of Corporate Strategy Planning, NIPPON TELEGRAPH AND TELEPHONE CORPORATION)

Hisashi Matsunaga

Senior Vice President
(Present: Head of Insurance IT Services Division, First Financial Sector)

Motonobu Isoya

Senior Vice President
(Present: President and CEO, NTT DATA BUSINESS BRAINS CORPORATION)

2.Resignation

Isao Arai

Present: Senior Vice President; Senior Executive Manager, Fourth Enterprise Sector

Hidenori Tsuzuki

Present: Senior Vice President; Senior Executive Manager, Second Enterprise Sector

New Lineup of Directors and Executive Officers

As a result of planned changes listed above, the new lineup as of June 17, 2015 will be as follows.

Toshio Iwamoto

Representative Director, President and Chief Executive Officer

Satoshi Kurishima

Representative Director and Senior Executive Vice President

Masanori Shiina*1

Representative Director and Senior Executive Vice President

Yo Honma

Director and Executive Vice President

Hironobu Sagae

Director and Executive Vice President

Eiji Ueki

Director and Executive Vice President

Kazuhiro Nishihata*2

Director and Executive Vice President

Toshio Iwai*2

Director and Executive Vice President

Yukio Okamoto

Director

Hiromasa Takaoka*2

Director

Tsuyoshi Kitani*1

Executive Vice President

Katsumasa Ishikawa

Senior Vice President

Kazuhiro Sasada

Senior Vice President

Eiji Kugimiya

Senior Vice President

John McCain

Senior Vice President

Keiichiro Yanagi

Senior Vice President

Shigeki Yamaguchi

Senior Vice President

Masato Inaba

Senior Vice President

Hiroyuki Aoki

Senior Vice President

Toshi Fujiwara

Senior Vice President

Sachihiko Okimura

Senior Vice President

Shunichi Takeuchi

Senior Vice President

Tadashi Uhira

Senior Vice President

Katsumi Iijima*2

Senior Vice President

Koji Ito*2

Senior Vice President

Hisashi Matsunaga*2

Senior Vice President

Motonobu Isoya*2

Senior Vice President

Yasuomi Hino

Corporate Auditor

Yukio Ishijima

Corporate Auditor

Tetsuro Yamaguchi*2

Corporate Auditor

Rieko Sato

Corporate Auditor

  • *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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