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MarketScreener Homepage  >  Equities  >  Tokyo Stock Exchange  >  NTT DATA Corporation    9613   JP3165700000

NTT DATA CORPORATION

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NTT DATA : Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities

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05/15/2020 | 02:15am EDT

NTT DATA Corporation announced today the implementation of personnel change in executive officers to be appointed on June 17, 2020 and new allocation of organizational responsibilities. As announced on March 27, 2020, the Company plans to shift to a company with an Audit and Supervisory Committee. This personnel change is subject to approval of related proposals at the 32nd Ordinary General Meeting of Shareholders.

Name To be Present
Yo Honma Representative Director, President and Chief Executive Officer Representative Director, President and Chief Executive Officer
Shigeki Yamaguchi Representative Director and Senior Executive Vice President
Responsible for:
  • Public & Social Infrastructure Segment
  • Enterprise & Solutions Segment
  • China & APAC Segment
Representative Director and Senior Executive Vice President
Responsible for:
  • Public & Social Infrastructure Segment
  • Enterprise & Solutions Segment
  • China & APAC Segment
Toshi Fujiwara Representative Director and Senior Executive Vice President
Head of HR Headquarters
Responsible for:
  • Corporate Management *1 (CFO, CHRO, CRO)
  • Technology Management *2 (CTO, CKO, CISO)
Representative Director and Senior Executive Vice President
Responsible for:
  • Americas & Europe Segment
  • Global Marketing
Kazuhiro Nishihata Representative Director and Senior Executive Vice President
Responsible for:
  • Americas & Europe Segment
  • Global Marketing
Executive Advisor
Hisashi Matsunaga Director and Executive Vice President
Head of Banking Headquarters *3
Responsible for:
Director and Executive Vice President
Head of Third Financial Sector *4
Responsible for:
Masanori Suzuki Director and Executive Vice President
Head of Strategy Headquarters *3
Head of Strategy Office, Strategy
Headquarters *3
Deputy responsible for:
Senior Vice President
Head of Strategy Office *4
Eiji Hirano Director Director
Mariko Fujii Director Director
Patrizio Mapelli Director (Eurotech S.p.A.Chairman of the Board of Directors,
Triboo S.p.A Board Member)
Takeshi Arimoto Director (Vice President of Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
Fumihiko Ike Director (Former Chairman and Representative Director, Honda Motor Co., Ltd.)
Tetsuro Yamaguchi Director, Audit and Supervisory Committee member Audit and Supervisory Board Member
Tetsuya Obata Director, Audit and Supervisory Committee member Audit and Supervisory Board Member
Katsura Sakurada Director, Audit and Supervisory Committee member Audit and Supervisory Board Member
Rieko Sato Director, Audit and Supervisory Committee member Audit and Supervisory Board Member
Yutaka Sasaki Executive Vice President
Head of Manufacturing IT Innovation Sector
Head of Business Solutions Sector
Senior Vice President
Head of Manufacturing IT Innovation Sector
Hidenori Chihara Executive Vice President
Head of Public Sector 2
Deputy responsible for:
  • Public & Social Infrastructure Segment
Senior Vice President
Head of Public Sector 2
Isao Arima Executive Vice President
Head of IT Services & Payments Services Sector
Head of Fourth Financial Sector
Senior Vice President
Head of IT Services & Payments Services Sector
Takashi Nakamura Senior Vice President
Head of Finance Department
Senior Vice President
Head of Finance Department
Ken Tsuchihashi Senior Vice President
Head of China & APAC Sector
Chairman & Chief Executive Officer, NTT DATA Asia Pacific Pte. Ltd.
Senior Vice President
Head of China & APAC Sector
Chairman & Chief Executive Officer,
NTT DATA Asia Pacific Pte. Ltd.
Yoshiharu Kouno Senior Vice President
Head of Telecom & Utility Business Sector
Senior Vice President
Head of Telecom & Utility Business Sector
Tomofumi Murayama Senior Vice President
Head of Public Sector 1
Senior Vice President
Head of Public Sector 1
Naoyuki Mori Senior Vice President
Head of First Financial Sector
Senior Vice President
Head of First Financial Sector
Kazuko Inamura Senior Vice President
Head of Second Financial Sector, Banking Headquarters *3
Senior Vice President
Head of Second Financial Sector *4
Koji Miyajima Senior Vice President
Chair of the Board, NTT DATA EMEA Ltd.
Senior Vice President
Chair of the Board, NTT DATA EMEA Ltd.
Bob Pryor Senior Vice President
NTT DATA Services Chief Executive Officer
Senior Vice President
NTT DATA Services Chief Executive Officer
Asako Toyoda Senior Vice President
Head of Global Strategy Office, Strategy Headquarters *3
Head of Global Accounts & Industries Division, Global Marketing Headquarters *4
Yoko Tomioka Senior Vice President
Head of ESG Promotion Department
President and Chief Executive Officer, NTT DATA UNIVERSITY CORPORATION
Katsufumi Fukunishi Senior Vice President
Head of Social Infrastructure Solution Sector
President and Chief Executive Officer, NTT DATA KANSAI CORPORATION
Chieri Kimura Senior Vice President
Head of North America Sector Head of EMEA & LATAM Sector
Deputy Head of Global Marketing Headquarters *4
Head of Strategy & Performance Division, Global Marketing Headquarters *4
Head of Global Offerings & Delivery Division, Global Marketing Headquarters *4
Hiroshi Tomiyasu Senior Vice President
Head of Technology and Innovation General Headquarters
Head of System Engineering Headquarters, Technology and Innovation General Headquarters *4
Kenji Nagai Senior Vice President
Chair of the Board, NTT DATA (CHINA) INVESTMENT Co., Ltd.
Chair of the Board, NTT DATA (CHINA) Co.,Ltd.
Chair of the Board, NTT DATA Taiwan Co., Ltd.
Head of Purchasing Department, Technology and Innovation General Headquarters *4
Shigeru Mitani Senior Vice President
Head of Third Financial Sector, Banking Headquarters *3
Head of e-Business Division, Fourth Financial Sector *4
Robb Rasmussen Senior Vice President
Head of Global Marketing Headquarters
Head of Global Marketing Headquarters

*1 Corporate Management includes responsibilities for business strategy, human resources (CHRO), finance and investor relations (CFO), ESG promotion, legal, risk management (CRO), and public relations.

*2 Technology Management includes responsibilities for technology development and research (CTO), purchasing, quality assurance, information management and intellectual property (CKO), information security (CISO), and IT systems.

*3 To be assigned on July 1st

*4 Current assignment continued until June 30th

Note1: Director will be officially finalized at the 32nd Ordinary General Meeting of Shareholders on June 17th 2020. Director and Executive Vice President (including CEO) 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 32 Ordinary General Meeting of Shareholders.

Note2: As a result of this election, the number of directors will be reduced to 15 as 4 corporate auditors will become directors in accordance with the transition to the Company with Audit and Supervisory Committee.

Note3: Eiji Hirano, Mariko Fujii, Katsura Sakurada and Rieko Sato are Independent Officers based on the rules of the Tokyo Stock Exchange. NTT DATA Corporation plans to register Fumihiko Ike 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 1/3.

Resigning Executive Officers

Name Present
Keiichiro Yanagi Representative Director and Senior Executive Vice President Head of HR Headquarters
Tsuyoshi Kitani Director and Executive Vice President
Head of Technology and Innovation General Headquarters
Shunichi Takeuchi Director and Executive Vice President
Koji Ito Director and Executive Vice President
Head of North America Sector
Head of EMEA & LATAM Sector
Takashi Ebihara Director
Tadashi Uhira Senior Vice President
Chair of the Board, NTT DATA(CHINA)INVESTMENT Co., Ltd.
Chair of the Board, NTT DATA(CHINA) Co., Ltd.
Chair of the Board, NTT DATA Taiwan Co., Ltd.
Shinichiro Miyake Senior Vice President
Head of Fourth Financial Sector
Miwako Akahane Senior Vice President
Head of ESG Promotion Department
Tomoaki Kitamura Senior Vice President
Head of Business Solutions Sector
Katsuichi Sonoda Senior Vice President
Head of Social Infrastructure Solution Sector

Note: Keiichiro Yanagi will become an Executive Advisor to the company.

For more information, please contact:
Public Relations Department
NTT DATA Corporation
Phone: +81-3-5546-8051

Disclaimer

NTT DATA Corporation published this content on 15 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2020 06:14:08 UTC

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Sales 2020 2 271 B 21 110 M 21 110 M
Net income 2020 91 704 M 852 M 852 M
Net Debt 2020 393 B 3 648 M 3 648 M
P/E ratio 2020 19,2x
Yield 2020 1,45%
Capitalization 1 746 B 16 213 M 16 228 M
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EV / Sales 2020 0,94x
Nbr of Employees 133 000
Free-Float 44,8%
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Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 1 492,50 JPY
Last Close Price 1 245,00 JPY
Spread / Highest target 60,6%
Spread / Average Target 19,9%
Spread / Lowest Target -19,7%
EPS Revisions
Managers
NameTitle
Yo Honma President & Representative Director
Tsuyoshi Kitani Director & Senior GM-Technological Innovation
Shigeki Yamaguchi Representative Director, EVP & Head-Corporate
Yukio Okamoto Independent Outside Director
Eiji Hirano Independent Outside Director
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