Nippon Telegraph and Telephone : Changes in NTT Communications Directors(Subject to Shareholders' Approval)

1. Candidates scheduled to take office as Directors

Ikuko Suzuki	Executive Producer, International Production Department, NHK Foundation
Naoki Nakaminami	Senior Manager, Corporate Strategy & Planning Department, NTT DOCOMO, INC.

2. Candidate scheduled to take office as Audit & Supervisory

Masanori Ozawa

Member of the Board Executive Officer, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION

3. Candidates scheduled to take office as Executive Officers

Executive Vice President	Katsushige Kojima	Senior Vice President Head of Fourth Business Solutions, Business Solution Division
Senior Vice President	Katsunori Yamashita	General Manager of Business Strategy Office, Corporate Strategy & Planning Department, NTT DOCOMO, INC.
Senior Vice President	Daisuke Fujioka	Deputy Senior Vice President, Second Business Solutions, Business Solution Division
Senior Vice President	Kazuo Komine	Vice President of Technology Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Senior Vice President	Takeshi Tomochika	Vice President of Technology Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Senior Vice President	Satoko Takahashi	Senior Vice President, Head of Communication & Application Services, Platform Service Division
Senior Vice President	Akiko Fukuda	Vice President of Digital Solutions, Solution Services, Business Solution Division

4. Director scheduled to resign

Sadaaki Yokouchi

Member of the Board

5. Audit & Supervisory Board Member scheduled to resign

Kazuhiko Aramoto

Audit & Supervisory Board Members

6. Executive Officers scheduled to resign

Shuji Inaba	Senior Vice President (scheduled to transfer to NTT Smart Trade Inc.)
Sachiko Oonishi	Senior Vice President (scheduled to transfer to NIPPON TELEGRAPH AND TELEPHONE CORPORATION)
Yoshiyuki Kobayashi	Senior Vice President (scheduled to transfer to NTT Anode Energy Corporation)
Shinsuke Mitsui	Senior Vice President (scheduled to transfer to NTTCom Online Marketing Solutions Corporation)
Muneharu Ura	Senior Vice President (scheduled to transfer to NTT BizLink, Inc.)

7. New Executive Positions and Organizational Responsibilities

Effective as of June 14, 2023

Board of Directors

Position(s)	Name	Organizational Responsibilities
President and CEO Representative Member of the Board of the Company	Toru Maruoka
Senior Executive Vice President Representative Member of the Board of the Company	Hidemune Sugahara	In charge of Sales In charge of Global Business In charge of Digital Transformation
Senior Executive Vice President Representative Member of the Board of the Company	Keigo Kajimura	Head of Platform Service Division In charge of Corporate In charge of Technology & Innovation In charge of Information Security
Senior Vice President Member of the Board	Hisashi Fujishima	Head of Corporate Planning
Member of the Board	Masaaki Shintaku
Member of the Board	Ikuko Suzuki
Member of the Board	Minako Tsumenaga
Member of the Board	Naoki Nakaminami
Audit & Supervisory Board Members	Sakuo Sakamoto
Audit & Supervisory Board Members	Shuji Ota
Audit & Supervisory Board Members	Masanori Ozawa

Executive Officers

Position(s)	Name	Organizational Responsibilities
Representative Member of the Board President and CEO	Toru Maruoka
Representative Member of the Board Senior Executive Vice President	Hidemune Sugahara	In charge of Sales In charge of Global Business In charge of Digital Transformation
Representative Member of the Board Senior Executive Vice President	Keigo Kajimura	Head of Platform Service Division In charge of Corporate In charge of Technology & Innovation In charge of Information Security
Executive Vice President	Tomohiro Ando	In charge of CSR
Executive Vice President	Takanori Ashikawa	Head of Solution & Marketing Division
Executive Vice President	Katsushige Kojima	Head of Business Solution Division
Senior Vice President	Toshio Kanai	Head of Cloud & Network Services, Platform Service Division
Senior Vice President	Shinji Kume	Head of Fifth Business Solutions, Business Solution Division
Senior Vice President	Hiraku Otsuchi	Head of Third Business Solutions, Business Solution Division
Senior Vice President	Satoshi Daimon	Head of Digital Marketing, Solution & Marketing Division
Senior Vice President	Naoki Wakai	Head of Global Business, Business Solution Division
Senior Vice President	Kazunobu Arimura	Head of Tokai Regional Office
Member of the Board Senior Vice President	Hisashi Fujishima	Head of Corporate Planning
Senior Vice President	Taichi Hiramatsu	China business(NTT Com Asia Ltd. CEO)
Senior Vice President	Yoshiharu Hamashima	Head of First Business Solutions, Business Solution Division
Senior Vice President	Kengo Nagase	Head of Managed & Security Services, Platform Service Division
Senior Vice President	Mutsuhiro Inoue	Head of Kansai Regional Office
Senior Vice President	Yoshiki Fujima	Head of 5G & IoT Services, Platform Service Division
Senior Vice President	Katsunori Yamashita	Head of Solution Services, Business Solution Division
Senior Vice President	Daisuke Fujioka	Head of Second Business Solutions, Business Solution Division
Senior Vice President	Kazuo Komine	Head of Digital Transformation
Senior Vice President	Takeshi Tomochika	Head of Innovation Center
Senior Vice President	Satoko Takahashi	Head of Communication & Application Services, Platform Service Division
Senior Vice President	Akiko Fukuda	Head of Smart World Business, Business Solution Division Vice President of Digital Solutions, Solution Services, Business Solution Division

Note:

• Ikuko Suzuki is a candidate scheduled to take office as Outside Member of the Board of Directors.
• Sadaaki Yokouchi is expected to resign on June 14, 2023.
• Kazuhiko Aramoto is expected to resign at the close of the 24rd Annual General Shareholders' Meeting (to be held on June 14, 2023).
• Shuji Inaba, Sachiko Oonishi, Yoshiyuki Kobayashi, Shinsuke Mitsui and Muneharu Ura are expected to resign on June 14, 2023.

About NTT Communications

NTT Communications solves global technology challenges by helping enterprises utilize managed IT-infrastructure solutions to overcome complexity and risk in their IT environments. These solutions are backed by our worldwide infrastructure, including industry-leading, global tier-1 public and private networks reaching over 190 countries/regions, and more than 500,000m² of the world's most advanced data-center facilities. As the core provider of the DOCOMO group's enterprise-business services and solutions, we create value by providing global-scale support for restructuring in industry and society, new workstyles and digital transformation in communities. Together with NTT Ltd., NTT Data and NTT DOCOMO, we are the NTT Group.
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