Governance Data

(as of June,2022)

NTT DATA Corporation's executive leadership team.

The ratio of executives' gender composition is as follows.

Male 10 Female3 (23.07% of women out of officers)
Please see here for NTT DATA Corporation's executive leadership team.

Board Effectiveness

Board Meeting Attendance (FY2021) *The schedule has been adjusted from one year before to achieve 100% attendance. 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 57,438
Representative Director and Senior Executive Vice President Shigeki Yamaguchi 28,882
Representative Director and Senior Executive Vice President Toshi Fujiwara 30,882
Representative Director and Senior Executive Vice President Kazuhiro Nishihata 40,682
Director Eiji Hirano 9,300
Director Mariko Fujii 6,100
Director Patrizio Mapelli 0
Director Fumihiko Ike 14,000
Director Shigenao Ishiguro 0
Director, Audit & Supervisory Committee member Katsura Sakurada 7,900
Director, Audit & Supervisory Committee member Akihiko Okada 700
Director, Audit & Supervisory Committee member Tomoko Hoshi 0
Director, Audit & Supervisory Committee member Mitsuko Inamasu 0

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

The compensation per director : The compensation per employee = 4.9 : 1

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