Governance Data

(as of June,2021)

NTT DATA Corporation’s executive leadership team.

The ratio of executives' gender composition is as follows.

Male 13 Female2 (13.3% of women out of officers)
Please see here for NTT DATA Corporation’s executive leadership team.

Board Effectiveness

Board Meeting Attendance(FY2020) Average board meeting attendance of all directors :100%
Board Mandates
Number of other mandates for non-executive/independent
directors restricted to:
4

Management Ownership

Title Name Number of holdings shares
Representative Director, President and Chief Executive Officer Yo Honma 47,200
Representative Director and Senior Executive Vice President Shigeki Yamaguchi 22,000
Representative Director and Senior Executive Vice President Toshi Fujiwara 24,500
Representative Director and Senior Executive Vice President Kazuhiro Nishihata 34,600
Director and Executive Vice President Masanori Suzuki 10,700
Director and Executive Vice President Yutaka Sasaki 15,500
Director Eiji Hirano  7,700
Director Mariko Fujii  4,200
Director Patrizio Mapelli 0
Director Takeshi Arimoto 500
Director Fumihiko Ike  14,000
Director, Audit and Supervisory Committee member (Full-Time) Tetsuya Obata 8,400
Director, Audit and Supervisory Committee member (Full-Time) Katsura Sakurada  6,000
Director, Audit and Supervisory Committee member(Full-Time)  Akihiko Okada 0
Director, Audit and Supervisory Committee member Rieko Sato  10,700

The ratio of the compensation per director to the compensation per employee

The compensation per director : The compensation per employee = 2.8 : 1

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