Nippon Telegraph and Telephone : Change of Company Name and Management Team (80KB)

August 25, 2022

Change of Company Name and Management Team

NTT, Inc.

NTT, Inc. announces that the change of its company name, location of the head office and the new management team has been determined by its Board of Directors and at a General meeting of Shareholders, which will be implemented on the effective date of the Absorption-type company split (October 1, 2022), subject to the absorption-type company split agreement dated May 9, 2022 between NTT DATA and the Company (hereinafter "the Absorption-type Company Split") becoming effective.

1.	Change of company name
	Before			After
	NTT, Inc.			NTT DATA, Inc.
2.	Location of head office
	Before			After
	5-1 Otemachi 1-Chome,Chiyoda-ku, Tokyo		3-3 Toyosu 3-Chome,Koto-ku, Tokyo
3.	New Director
	Alejandro Ferreiro Yazigi			(former Minister of Economy, Chile)
	(He is an outside director.)
4.	New Company Auditor
	Tomoko Hoshi	(Director, Audit & Supervisory Committee Member of NTT DATA)
5.	Resigning Director
	Representative Director, President and Chief Executive Officer	Akira Shimada
	Director			Yo Honma

6. Candidate for a Representative Director, President and Chief Executive Officer Kazuhiro Nishihata

Note: The Representative Director, President and Chief Executive Officer will be officially determined at a meeting of the Board of Directors to be held after the effective date of the Absorption-type Company Split. No change in the Representative Director, Senior Executive Vice President and Chief Operating Officer.

7.	New Management Team
		Position	Name
		Representative Director, President	Kazuhiro Nishihata
		and Chief Executive Officer
		Representative Director, Senior
		Executive Vice President and Chief	Tsunehisa Okuno
		Operating Officer
		Director	Patrizio Mapelli
		Director	Marvin Mouchawar
		Director	Robb Rasmussen
		Director	Hideaki Ozaki
		Director	Vab Goel
		Director (*)	Shinsuke Sugiyama
		Director (*)	Alejandro Ferreiro Yazigi
		Company Auditor	Katsumi Nakata
		Company Auditor	Kanae Takahashi
		Company Auditor	Tomoko Hoshi
		(*) Outside Director
8.	Logo

The logo will be officially determined by the time the use of the logo commences after adjusting its balance, size, and the like.

End