Changes in Directors and Executive Officers
May 13, 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
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 |
|---|---|
| Takashi Nakamura | Senior Vice President |
| Shinichi Usui | Senior Vice Presidentt |
| Tetsu Sato | Senior Vice President |
| Yutaka Sasaki | Senior Vice President |
| Masanori Suzuki | Senior Vice President |
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 |
| Toshi 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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