Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities

May 10, 2024

NTT DATA Group Corporation
NTT DATA Japan Corporation
NTT DATA, Inc.

1.NTT DATA Group Corporation

NTT DATA Group Corporation announced today the implementation of personnel change in executive officers to be appointed on June 18, 2024 and new allocation of organizational responsibilities.

Name To be
Yutaka Sasaki Representative Director, President and CEO
Kazuhiko Nakayama

Representative Director and Senior Executive Vice President
Responsible for:

  • Corporate Management (CHRO, CFO)*1
Tadaoki Nishimura

Director and Senior Vice President
Responsible for:

  • Business Strategy (CSO)*2

Head of Corporate Headquarters
Head of Strategy Office, Corporate Headquarters

Mariko Fujii Director
Patrizio Mapelli Director
Fumihiko Ike Director
Shigenao Ishiguro Director
Tomoko Hoshi Director, Audit & Supervisory Committee Member
Nobuyuki Tainaka Director, Audit & Supervisory Committee Member
Eiichi Sakamoto Director, Audit & Supervisory Committee Member
Mitsuko Inamasu Director, Audit & Supervisory Committee Member
Asako Toyoda

Executive Vice President
Responsible for:

  • Legal Risk Management (CRO)*3

Head of Global Governance Headquarters

Hiroshi Tomiyasu*4

Executive Vice President
Responsible for:

  • Technology Management (CTO, CDAIO, CISO, CKO, CIO)*5
  • Consulting & Asset Business Transformation
Robb Rasmussen

Executive Vice President
Head of Global Marketing & Communications Headquarters

Marvin Mouchawar

Executive Vice President
Head of Global Innovation Headquarters

Yoshiko Ikeda

Senior Vice President
Head of Sustainability Innovation Department, Corporate Headquarters

Hidehiko Tanaka

Senior Vice President
Head of Technology and Innovation General Headquarters

Satoru Yanagimachi

Senior Vice President
Head of HR Headquarters, Corporate Headquarters

Minoru Umehara

Senior Vice President
Head of Consulting & Asset Business Transformation Headquarters*6

  • *1 Corporate Management includes responsibilities for business strategy, ESG promotion, legal, risk management, human resources (CHRO), finance and investor relations (CFO), purchasing, intellectual property and public relations.
  • *2 Business Strategy includes responsibilities for business strategy (CSO).
  • *3 Legal Risk Management includes responsibilities for legal, risk management (CRO).
  • *4 Hiroshi Tomiyasu will take Head of Consulting & Asset Business Transformation Headquarters until June 30th.
  • *5 Technology Management includes responsibilities for technology development and research (CTO), digital strategy (CDAIO), information security (CISO), information management (CKO), information security (CIO), and quality assurance.
  • *6 To be assigned on July 1st.
  • Note1: Directors will be officially finalized at the 36th Ordinary General Meeting of Shareholders on June 18th 2024. Director, Executive Vice Presidents (including CEO) and Organizational Responsibilities will be officially finalized at the board meeting which will be held immediately after the annual general shareholders meeting.
    The selection of representative directors and executive officers is determined by the Board of Directors after the 36th Ordinary General Meeting of Shareholders.
  • Note2: As a result of this election, the number of directors will be to 11.
  • Note3: Mariko Fujii, Fumihiko Ike, Shigenao Ishiguro, Tomoko Hoshi, Nobuyuki Tainaka and Mitsuko Inamasu are Independent Officers based on the rules of the Tokyo Stock Exchange. NTT DATA Group Corporation plans to register as Independent Director based on the rules of the Tokyo Stock Exchange. As a result, the ratio of independent outside directors in the Board of Directors is majority.

Resigning Director / Executive Officers

Name Present
Yo Honma Representative Director, President and CEO
Kazuhiro Nishihata

Director and Senior Executive Vice President
Responsible for:

  • Global Region
Eiji Hirano

Director

Akihiko Okada Director, Audit & Supervisory Committee Member
Kazuo Kakeya Senior Vice President
Head of Finance Department, Corporate Headquarters

2.NTT DATA Japan Corporation

NTT DATA Japan Corporation announced today the implementation of personnel change in executive officers to be appointed on June 11, 2024 and new allocation of organizational responsibilities.

Name To be
Yutaka Sasaki Representative Director, President and CEO
Masanori Suzuki

Director and Senior Executive Vice President
Responsible for:

  • Financial Segment
Isao Arima

Director and Senior Executive Vice President
Responsible for:

  • Enterprise Segment
Katsuichi Sonoda

Director and Senior Executive Vice President
Responsible for:

  • Public & Social Infrastructure Segment
Hiroshi Tomiyasu*7

Director and Executive Vice President
Responsible for:

  • Technology Consulting & Solutions Segment
  • Social Design
  • Consulting & Asset Business Transformation
Keiichi Kobayashi

Director

Shigeru Mitani

Executive Vice President
Head of Second Financial Sector

Chie Aoki

Senior Vice President
Head of Fourth Public Sector*8

Shuuichi Mochizuki

Senior Vice President
Head of System Integration Sector

Hiroshi Sugiyama

Senior Vice President
Head of First Industry Business Sector

Takashi Hosotani

Senior Vice President
Head of Third Financial Sector

Masafumi Hamaguchi

Senior Vice President
Head of Social Design Office

Takuya Yamada

Senior Vice President
Head of First Financial Sector

Masao Furuta

Senior Vice President
Head of Third Public Sector

Ryoichi Anchi

Senior Vice President
Head of Second Industry Business Sector

Tetsuya Shintani

Senior Vice President
Head of Technology Consulting & Solutions Segment*9

Minoru Umehara

Senior Vice President
Head of Consulting & Asset Business Transformation Headquarters*10

Masatoshi Murayama

Senior Vice President
Head of Telecom & Utility Business Sector

Takashi Sakano

Senior Vice President
Head of Social Infrastructure Solution Sector

Atsushi Seto

Senior Vice President
Head of Financial Innovation Headquarters

Kotaro Moritani

Senior Vice President
Responsible for:

  • Strategy Office
  • Corporate Services

Head of Corporate Strategy Headquarters

Manami Takehara

Senior Vice President
Head of Financial Strategy Headquarters
Head of Advanced Technology Headquarters, Financial Segment*10

Tsuyoshi Kitani Auditor
Reiko Kanbayashi Auditor
Eiichi Sakamoto Auditor
  • *7 Hiroshi Tomiyasu will take Head of Consulting & Asset Business Transformation Headquarters until June 30th.
  • *8 To be assigned on July 1st. Current assignment continued until June 30th.
  • *9 To be assigned on July 1st. Tetsuya Shintani will take Head of Solutions Sector until June 30th.
  • *10 To be assigned on July 1st.
  • Note1: Directors will be officially finalized at the 2nd Ordinary General Meeting of Shareholders on June 11th 2024. Director, Executive Vice Presidents (including CEO) and Organizational Responsibilities will be officially finalized at the board meeting which will be held immediately after the annual general shareholders meeting.
    The selection of representative directors and executive officers is determined by the Board of Directors after the 2nd Ordinary General Meeting of Shareholders.

Resigning Director / Executive Officers

Name Present
Kazuko Inamura

Senior Vice President
Responsible for:

  • Corporate Services

Head of Financial Strategy Headquarters

Katsufumi Fukunishi

Senior Vice President
Head of Telecom & Utility Business Sector

Hiroki Onodera

Senior Vice President
Head of Social Infrastructure Solution Sector, Public Headquarters

Akihiko Okada Auditor

3. NTT DATA, Inc.

NTT DATA, Inc. announced today the implementation of personnel change in executive officers to be appointed on June 6, 2024 and new allocation of organizational responsibilities.

Name Organizational Responsibilities
Abhijit Dubey Representative Director
President
Hideaki Ozaki Director
Executive Vice President
Ken Katsuyama Director
Tadaoki Nishimura Director
Patrizio Mapelli Director
Marvin Mouchawar Director
Robb Rasmussen Director
Vab Goel Director
Alejandro Ferreiro Yazigi Director
Suzanne Basalla Director
Naoki Wakai Auditor
Kanae Takahashi Auditor
Tomoko Hoshi Auditor
Chieri Kimura Executive Vice President
John Lombard Executive Vice President
Eric Clark Executive Vice President
Norbert Rotter Executive Vice President
Shuichi Sasakura Executive Vice President
Takashi Taniyama Executive Vice President
Noriyuki Kaya Executive Vice President
Masahiro Yanagawa Executive Vice President
Taro Nagaoka Executive Vice President
  • Note: Directors will be officially finalized at the 30th Ordinary General Meeting of Shareholders on June 6th 2024. Director, Executive Vice Presidents (including CEO) and Organizational Responsibilities will be officially finalized at the board meeting which will be held immediately after the annual general shareholder meeting.
    The selection of representative directors and executive officers is determined by the Board of Directors after the 30th Ordinary General Meeting of Shareholders.

Resigning Director / Executive Officers

Name Present
Kazuhiro Nishihata

Representative Director
President

Shinsuke Sugiyama

Director

Katsumi Nakata

Auditor

Hideki Kurihara Executive Vice President
Bob Pryor Executive Vice President

For more information, please contact:

NTT DATA Group Corporation
Public Relations Department

NTT DATA Japan Corporation
Public Relations Department
E-mail : nttdata-pr-inquiries@am.nttdata.co.jp

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