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

1. Candidates scheduled to take office as Directors

Katsushige Kojima	Executive Vice President, Head of Business Solution Division
Toshio Kanai	Senior Vice President, Head of Cloud & Network Services, Platform Service Division
Akiko Kudo	Senior Vice President, Head of Alliance Department, Research and Development Market Strategy Division, Member of the Board of the Company (present post), NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Hiraku Otsuchi	Senior Vice President, Head of Third Business Solutions, Business Solution Division
Shinya Okuzawa	Senior Vice President, Head of Business Planning, Business Solution Division
Kaoru Asakura	Vice President, Head of Sustainability Office, Corporate Strategy Planning Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Takeshi Fujita	Senior Manager, Corporate Strategy & Planning Department, NTT DOCOMO, INC.

2. Candidate scheduled to take office as Audit & Supervisory

Haruka Saito

Consultant to the President

3. Director scheduled to resign

Toru Maruoka	President and CEO Representative Member of the Board of the Company (scheduled to remain as NTT Communications' Corporate Advisor)
Hidemune Sugahara	Senior Executive Vice President Representative Member of the Board of the Company (scheduled to transfer to MIRAIT ONE Corporation)
Keigo Kajimura	Senior Executive Vice President Representative Member of the Board of the Company (scheduled to transfer to EXEO Group, Inc.)
Hisashi Fujishima	Senior Vice President Member of the Board (scheduled to take office as NTT Communications' Senior Vice President)
Minako Tsumenaga	Member of the Board
Naoki Nakaminami	Member of the Board

4. Audit & Supervisory Board Member scheduled to resign

Sakuo Sakamoto

Audit & Supervisory Board Members

5. Candidates scheduled to take office as Representative Member of the Board of the Company

ⅰ. Candidate scheduled to take office as Representative Member of the Board, President
Katsushige Kojima	Executive Vice President
ⅱ. Candidates scheduled to take office as Representative Member of the Board, Senior Executive Vice President
Toshio Kanai Akiko Kudo	Senior Vice President
Hiraku Otsuchi	Senior Vice President

6. Candidates scheduled to take office as Executive Officers

Executive Vice President	Mutsuhiro Inoue	Senior Vice President, Head of Kansai Regional Office
Executive Vice President	Shoichi Motodaka	Senior Vice President, Executive General Manager of Kanto-Shinetsu Regional Office, NTT DOCOMO, INC. Executive Vice President, DOCOMO CS, Inc.
Executive Vice President	Yuji Sasaki	Advisor, Mitsui Sumitomo Insurance Company, Limited
Senior Vice President	Takashi Yamaguchi	Deputy Senior Vice President, Third Business Solutions, Business Solution Division
Senior Vice President	Takahide Ogawa	Deputy Senior Vice President, Fifth Business Solutions, Business Solution Division
Senior Vice President	Satoshi Watanabe	Senior Vice President, Solution Consulting, Solution & Marketing Division

7. Executive Officers scheduled to resign

Tomohiro Ando	Executive Vice President
Takanori Ashikawa	Executive Vice President (scheduled to transfer to Hibiya Engineering, Ltd.)
Shinji Kume	Senior Vice President (scheduled to transfer to NTT FACILITIES, INC.)
Satoshi Daimon	Senior Vice President (scheduled to transfer to DOCOMO Business Solutions, Inc)
Naoki Wakai	Senior Vice President (scheduled to transfer to NTT DATA, Inc.)

8. New Executive Positions and Organizational Responsibilities

Effective as of June 13, 2024

Board of Directors

Position(s)	Name	Organizational Responsibilities
President Representative Member of the Board of the Company	Katsushige Kojima	CEO (Chief Executive Officer)
Senior Executive Vice President Representative Member of the Board of the Company	Toshio Kanai	Head of Platform Service Division
Senior Executive Vice President Representative Member of the Board of the Company	Akiko Kudo	In charge of Sales CCXO(Chief Customer Experience Officer)
Senior Executive Vice President Representative Member of the Board of the Company	Hiraku Otsuchi	In charge of Corporate & Group Management In charge of Global Business In charge of Innovation CAIO(Chief AI Officer) CTO(Chief Technology Officer) CIO(Chief Information Officer) CISO(Chief Information Security Officer) CRO(Chief Risk Officer)
Senior Vice President Member of the Board	Shinya Okuzawa	Head of Corporate Planning
Member of the Board	Masaaki Shintaku
Member of the Board	Ikuko Suzuki
Member of the Board	Kaoru Asakura
Member of the Board	Takeshi Fujita
Audit & Supervisory Board Members	Shuji Ota
Audit & Supervisory Board Members	Masanori Ozawa
Audit & Supervisory Board Members	Haruka Saito

Executive Officers

Position(s)	Name	Organizational Responsibilities
Representative Member of the Board President	Katsushige Kojima	CEO (Chief Executive Officer)
Representative Member of the Board Senior Executive Vice President	Toshio Kanai	Head of Platform Service Division
Representative Member of the Board Senior Executive Vice President	Akiko Kudo	In charge of Sales CCXO(Chief Customer Experience Officer)
Representative Member of the Board Senior Executive Vice President	Hiraku Otsuchi	In charge of Corporate & Group Management In charge of Global Business In charge of Innovation CAIO(Chief AI Officer) CTO(Chief Technology Officer) CIO(Chief Information Officer) CISO(Chief Information Security Officer) CRO(Chief Risk Officer)
Executive Vice President	Mutsuhiro Inoue	Head of Business Solution Division
Executive Vice President	Shoichi Motodaka	Head of Solution & Marketing Division
Executive Vice President	Yuji Sasaki	In charge of Sustainability
Senior Vice President	Kazunobu Arimura	Head of Tokai Regional Office
Senior Vice President	Hisashi Fujishima	Head of Cloud & Network Services, Platform Service Division
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	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
Senior Vice President	Takashi Yamaguchi	Head of Third Business Solutions, Business Solution Division
Senior Vice President	Takahide Ogawa	Head of Fifth Business Solutions, Business Solution Division
Senior Vice President	Satoshi Watanabe	Head of Solution Consulting, Solution & Marketing Division
Member of the Board Senior Vice President	Shinya Okuzawa	Head of Corporate Planning

Note:

• Katsushige Kojima is expected to be appointed as President, Representative Member of the Board of the Company on June 13, 2024 and to concurrently serve as Member of the Board of NTT DOCOMO, INC. on June 14, 2024.
• Directors, Audit & Supervisory Board Members and Executive Officers, who are scheduled to resign, will resign on June 13, 2024.

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, the world's most advanced data-center facilities (more than 500,000m²) and cutting-edge technologies for cloud, security and AI. 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, leveraging 5G, IoT and other technologies under the "docomo business" brand. Together with NTT Ltd., NTT Data and NTT DOCOMO, we are the NTT Group.
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