Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities

1. NTT DATA Group Corporation

NTT DATA Group Corporation announced today the implementation of personnel change in executive officers to be appointed on June 16th, 2025 and new allocation of organizational responsibilities.

Name	To be
Yutaka Sasaki	Representative Director, President and CEO^*7
Kazuhiko Nakayama	Representative Director and Senior Executive Vice President Responsible for: ・Corporate Management^1 CFO^8
Asako Toyoda	Director and Executive Vice President Responsible for: ・General affairs, Legal and Risk Management^2 Head of Global Governance Headquarters CRO^9
Tadaoki Nishimura	Director and Executive Vice President Responsible for: ・Business Strategy^3 ・Consulting & Business Acceleration Head of Corporate Planning General Headquarters^4 CSO^*10
Mariko Fujii	Director
Fumihiko Ike	Director
Shigenao Ishiguro	Director
Eric Lamarre	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
Hiroshi Tomiyasu	Executive Vice President Responsible for: ・Technology Management^5 CTO^11 CDAIO^12 CISO^13 CIO^*14
Chie Aoki	Executive Vice President Responsible for: ・Human Resources Strategy^6 Head of HR Headquarters^4 CHRO^*15
Marvin Mouchawar	Executive Vice President Head of Global Innovation Headquarters, Corporate Planning General Headquarters^*4
Hidehiko Tanaka	Senior Vice President Head of Technology and Innovation General Headquarters
Minoru Umehara	Senior Vice President Head of Corporate Strategy Office, Corporate Planning General Headquarters^4 Head of Consulting & Business Acceleration Headquarters, Corporate Planning General Headquarters^4
Kyoko Sugiyama	Senior Vice President Head of Global Marketing & Communications Headquarters
Keisuke Kusakabe	Senior Vice President Head of Finance Headquarters^*4
David Costa	Senior Vice President Head of Sustainability Innovation Headquarters ,Corporate Planning General Headquarters^*4

*1 Corporate Management includes responsibilities for business strategy, general affairs, legal affairs, risk management, human resources, finance and investor relations, procurement, intellectual property, and public relations.
*2 Legal Risk Management includes responsibilities for General Affairs, legal, risk management.
*3 Business Strategy includes responsibilities for business strategy.
*4 To be assigned on July 1st. (To be assigned on role of the former organization from June 16th to 30th.)
*5 Technology Management includes responsibilities for technology development and research, digital strategy, security, internal systems, and quality assurance. This role encompasses the responsibilities of "Chief Technology Strategist," "Chief Security Strategist," and "Chief Quality Assurance Officer".
*6 Human Resources Strategy includes responsibilities for human resources.
*7 CEO stands for Chief Executive Officer
*8 CFO stands for Chief Financial Officer.
*9 CRO stands for Chief Risk Officer.
*10 CSO stands for Chief Strategy Officer.
*11 CTO stands for Chief Technical Officer.
*12 CDAIO stands for Chief Digital and AI Officer.
*13 CISO stands for Chief Information Security Officer.
*14 CIO stands for Chief Information Officer.
*15 CHRO stands for Chief Human Resource Officer.

Note1: Directors will be officially finalized at the 37th Ordinary General Meeting of Shareholders on June 16th 2025. Executive officers (including CEO) and Organizational Responsibilities will be officially finalized at the Board of Directors which will be held immediately after the general shareholders meeting.
The selection of representative director is determined by the Board of Directors after the general shareholders meeting.
Note2: As a result of this election, the number of directors will be 12.
Note3: Mariko Fujii, Fumihiko Ike, Shigenao Ishiguro, Eric Lamarre, Tomoko Hoshi, Nobuyuki Tainaka, and Mitsuko Inamasu are Independent Director 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 on the Board of Directors will be the majority.

Resigning Executive Officers

Name	Present
Patrizio Mapelli*¹⁶	Director
Robb Rasmussen	Executive Vice President Head of Global Marketing & Communications Headquarters
Yoshiko Ikeda	Senior Vice President Head of Sustainability Innovation Department, Corporate Headquarters
Satoru Yanagimachi*¹⁷	Senior Vice President Head of HR Headquarters, Corporate Headquarters

*16 Scheduled appointment as Director of Nippon Telegraph and Telephone Corporation.
*17 Scheduled appointment as Executive Officer of NTT DATA Corporation.

2. NTT DATA Japan Corporation

NTT DATA Japan Corporation announced today the implementation of personnel change in executive officers to be appointed on June 9th, 2025 and new allocation of organizational responsibilities.

Name	To be
Masanori Suzuki	Representative Director, President and CEO Responsible for: ・Public & Social Infrastructure Segment
Isao Arima	Representative Director and Senior Executive Vice President Responsible for: ・Enterprise Segment ・Consulting & Business Acceleration Segment
Hiroshi Tomiyasu^*7	Director and Senior Executive Vice President Responsible for: ・Technology Consulting & Solutions Segment
Shigeru Mitani	Director and Senior Executive Vice President Financial Segment
Tadaoki Nishimura	Director
Keiichi Kobayashi	Director
Takuya Yamada	Senior Vice President Head of First Financial Sector
Ryoichi Anchi	Senior Vice President Head of Industry Business Headquarters^*18
Tetsuya Shintani	Senior Vice President Head of Technology Consulting Sector
Satoru Yanagimachi	Senior Vice President Deputy Head of Public & Social Infrastructure Segment
Minoru Umehara	Senior Vice President Head of Consulting & Business Acceleration^*18
Masatoshi Murayama	Senior Vice President Responsible for: ・Strategy Office ・Corporate Services Head of Corporate Strategy Headquarters
Takashi Sakano	Senior Vice President Head of Social Infrastructure Solution Sector Head of Fourth Public Sector
Kotaro Moritani	Senior Vice President Head of Financial Innovation Headquarters Head of Advanced Technology Headquarters, Financial Segment
Tooru Mishima	Senior Vice President Head of Telecom & Utility Business Sector
Naoya Muramatsu	Senior Vice President Head of Second Financial Sector
Ken Ueda	Senior Vice President Head of First Public Sector
Manami Takehara	Senior Vice President Head of Third Financial Sector
Motonori Nakamura	Senior Vice President Head of Second Public Sector
Masanori Kurihara	Senior Vice President Head of Payments Services Sector
Sachihiko Okimura	Auditor
Reiko Kanbayashi	Auditor
Eiichi Sakamoto	Auditor

*18 To be assigned on July 1st. (To be assigned on role of the former organization from June 9th to 30th.)
*18 To be assigned on July 1st. This assignment requires serving as the Head of the Second Industry Headquarters from June 9th to June 30th.

Note: Directors will be officially finalized at the 3rd Ordinary General Meeting of Shareholders on June 9th 2025. Executive officers (including CEO) and Organizational Responsibilities will be officially finalized at the Board of Directors which will be held immediately after the general shareholders meeting.
The selection of representative director is determined by the Board of Directors after the general shareholders meeting.

Resigning Executive Officers

Name	Present
Yutaka Sasaki	Representative Director, President and CEO
Chie Aoki^*19	Senior Vice President Deput Public & Social Infrastructure Segment
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
Masao Furuta	Senior Vice President Head of Third Public Sector
Atsushi Seto^*20	Senior Vice President Head of Financial Innovation Headquarters
Tsuyoshi Kitani	Auditor

*19 Scheduled Appointment as Senior Executive Officer of NTT DATA Group Corporation.
*20 Scheduled Appointment as Executive Vice President of NTT DATA, Inc.

3. NTT DATA, Inc.

NTT DATA, Inc. announced today the implementation of personnel change in executive officers to be appointed on June 11th, 2025 and new allocation of organizational responsibilities.

Name	To be
Abhijit Dubey	Representative Director, President and CEO^21^27
Hideaki Ozaki	DirectorExecutive Vice President COO^22^27
Ken Katsuyama	Director
Marvin Mouchawar	Director
Vab Goel	Director
Alejandro Ferreiro Yazigi	Director
Suzanne Basalla	Director
Asako Toyoda	Director
Minoru Umehara	Director
Toshiaki Sakurai	Auditor
Naoki Wakai	Auditor
Tomoko Hoshi	Auditor
Shuichi Sasakura	Executive Vice President Data Centers and Connectivity CEO^27 Global Head - Digital Workplace Services^27
Takashi Taniyama	Executive Vice President APAC President^*27
Masahiro Yanagawa	Executive Vice President North America President^*27
Atsushi Seto	Executive Vice President Head of JMNC^*27
Taro Nagaoka	Executive Vice President CAO^23^27
Norbert Rotter	Executive Vice President NTT DATA Business Solutions CEO^27 Global head - SAP/ServiceNow for Large Enterprises^27
John Lombard	Executive Vice President APAC CEO^*27
Sudhir Chaturvedi	Executive Vice President North America CEO^27 CGO^24^*27
Miguel Teixeira	Executive Vice President IBIOL (Iberia, International Organizations & LATAM) CEO^*27
Stijn Nauwelaerts	Executive Vice President CPO^25^27
Juergen Puerzer	Executive Vice President CFO^26^27
Dilip Kumar	Executive Vice President Global Head - Technology Solutions^*27
Charlie Li	Executive Vice President Global Head - Cloud & Security^*27
Amir Durrani	Executive Vice President Global Head - Applications and Business Process Services^*27

*21 CEO stands for Chief Executive Officer
*22 COO stands for Chief Operating Officer
*23 CAO stands for Chief Administration Officer
*24 CGO stands for Global Chief Growth Officer
*25 CPO stands for Chief People Officer
*26 CFO stands for Chief Financial Officer.
*27 Position of NTT DATA, Inc. Group

Note: Directors will be officially finalized at the 31st Ordinary General Meeting of Shareholders on June 11th 2025. Executive officers (including CEO) and Organizational Responsibilities will be officially finalized at the Board of Directors which will be held immediately after the general shareholders meeting.

Resigning Director / Executive Officers / Auditor

Name	Present
Tadaoki Nishimura^*28	Director
Patrizio Mapelli^*29	Director
Robb Rasmussen	Director
Kanae Takahashi	Auditor
Chieri Kimura	Executive Vice President
Noriyuki Kaya	Executive Vice President

*28 Scheduled appointment as Director and Senior Executive Officer of NTT DATA Group Corporation, and Director of NTT DATA Corporation.
*29 Scheduled appointment as Director of Nippon Telegraph and Telephone Corporation.

Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities

1. NTT DATA Group Corporation

Resigning Executive Officers

2. NTT DATA Japan Corporation

Resigning Executive Officers

3. NTT DATA, Inc.

Resigning Director / Executive Officers / Auditor

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