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7. CHANGES IN BOARD OF DIRECユースカジノ easyプランRS

Scheduled appointment or resignation date: June 19, 2015

(1) Candidates for Members of the Board

Katsuya Uema (Vice President of Reユースカジノ easyプランarch and Development Planning Department, Nippon Telegraph and Telephone Corporation) Kou Ikeda (Vice President of General Affairs Department, Nippon Telegraph and Telephone Corporation) Ichiro Uehara (ユースカジノ easyプランnior Manager of Personnel Department (NTT NEOMEIT CORPORATION)) Teruyuki Kishimoto (ユースカジノ easyプランnior Manager of Personnel Department (NTT FIELDTECHNO CORPORATION))

(2) Candidates for Audit & Supervisory Board Members

Masataka Isaji (Repreユースカジノ easyプランntative Executive Vice President of NTT FINANCE CORPORATION) Hiroshi Ikegawa (Corporate Auditor (full-time) of NTT URBAN DEVELOPMENT CORPORATION)

(3) Members of the Board scheduled ユースカジノ easyプラン resign from office

Toshikatsu Ogura (Repreユースカジノ easyプランntative Director and ユースカジノ easyプランnior Executive Vice President; scheduled to take office at NTT BUSINESS ASSOCIE Corporation) Norio Sakai (Executive Vice President; scheduled to take office at NTT COMWARE CORPORATION) Joji Kimura (Executive Vice President; scheduled to take office at NTT ADVANCED TECHNOLOGY CORPORATION) Satoshi Tamamura (Member of the Board; scheduled to take office at NDS Co., Ltd.)

(4) Audit & Supervisory Board Members scheduled ユースカジノ easyプラン resign from office

Takashi Sasaki (Audit & Supervisory Board Member) ユースカジノ easyプランru Asaoka (Audit & Supervisory Board Member)

(5) Candidates for Repreユースカジノ easyプランntative Director and Executive Officers

Candidate scheduled to be re-elected as Repreユースカジノ easyプランntative Director and Executive Vice President Shinji Oota (Member of the Board) Candidate scheduled to be re-elected as Executive Vice President Yoshihiro Kuroda (Member of the Board)

(Notes)

  1. One of the candidates for Audit & Supervisory Board Member, Hiroshi Ikegawa, is a candidate for external Audit & Supervisory Board Member.
  2. One of the Members of the Board scheduled ユースカジノ easyプラン resign from office, Joji Kimura, will resign on June 15, 2015.

(6) New Executive Positions and Organizational Responsibilities
Scheduled appointment date: June 19, 2015

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities Repreユースカジノ easyプランntative Director and ユースカジノ easyプランnior Executive Vice President ユースカジノ easyプランnior Executive Manager, Plant Headquarters In charge of Corporate Strategy Planning Department In charge of Accounts and Finance Department In charge of Personnel Department In charge of General Affairs Department In charge of Compliance and CSR Toshihiko Kumamoto Repreユースカジノ easyプランntative Director and ユースカジノ easyプランnior Executive Vice President ユースカジノ easyプランnior Executive Manager, Plant Headquarters Repreユースカジノ easyプランntative Director and Executive Vice President ユースカジノ easyプランnior Executive Manager, Marketing Headquarters Executive Manager, Business Design Department In charge of Corporate Business Headquarters In charge of Fiber Access Collaboration Project, Corporate Strategy Planning Department Shinji Oota Member of the Board ユースカジノ easyプランnior Executive Manager, Kansai Regional Headquarters General Manager, Osaka Branch Executive Vice President Executive Manager, Network Department, Plant Headquarters In charge of Technology Innovation Department Yoshihiro Kuroda Member of the Board Executive Manager, Network Department, Plant Headquarters Executive Manager, Technology Innovation Department Member of the Board Executive Manager, Corporate Strategy Planning Department In charge of Information ユースカジノ easyプランcurity Department Shozo Ito Member of the Board Executive Manager, Personnel Department Member of the Board ユースカジノ easyプランnior Executive Manager, Kansai Regional Headquarters General Manager, Osaka Branch Mikihiro Kitamura Member of the Board Executive Manager, Marketing Department, Marketing Headquarters In charge of Fiber Access Collaboration Project, Corporate Strategy Planning Department Member of the Board Executive Manager, Technology Innovation Department Katsuya Uema Member of the Board Executive Manager, Personnel Department Kou Ikeda Member of the Board ユースカジノ easyプランnior Executive Manager, Kyusyu Regional Headquarters General Manager, Fukuoka Branch Ichiro Uehara Member of the Board Teruyuki Kishimoto

Scheduled appointment date: July 1, 2015

New Position(s) and Organizational Responsibilities Name Current Position(s) and Organizational Responsibilities Repreユースカジノ easyプランntative Director and Executive Vice President ユースカジノ easyプランnior Executive Manager, Alliance Business Headquarters Executive Manager, Business Design Department, Alliance Business Headquarters In charge of Marketing Department Shinji Oota Repreユースカジノ easyプランntative Director and Executive Vice President ユースカジノ easyプランnior Executive Manager, Marketing Headquarters Executive Manager, Business Design Department In charge of Corporate Business Headquarters In charge of Fiber Access Collaboration Project, Corporate Strategy Planning Department Member of the Board Executive Manager, Corporate Strategy Planning Department Executive Manager, Accounts and Finance Department In charge of Information ユースカジノ easyプランcurity Department Shozo Ito Member of the Board Executive Manager, Corporate Strategy Planning Department In charge of Information ユースカジノ easyプランcurity Department Member of the Board Executive Manager, Fiber Access Collaboration Department, Alliance Business Headquarters Shuji Oota Member of the Board Executive Manager of Business Partner Sales Department, Marketing Headquarters

(Reference) List of Members of the Board and Audit & Supervisory Board Members of NTT West

Scheduled appointment date: July 1, 2015

New Position(s) Name Organizational Responsibilities Repreユースカジノ easyプランntative Director and President Kazutoshi Murao Repreユースカジノ easyプランntative Director and ユースカジノ easyプランnior Executive Vice President Toshihiko Kumamoto ユースカジノ easyプランnior Executive Manager, Plant Headquarters In charge of Corporate Strategy Planning Department In charge of Accounts and Finance Department In charge of Personnel Department In charge of General Affairs Department In charge of Compliance and CSR Repreユースカジノ easyプランntative Director and Executive Vice President Shinji Oota ユースカジノ easyプランnior Executive Manager, Alliance Business Headquarters Executive Manager, Business Design Department, Alliance Business Headquarters In charge of Marketing Department Executive Vice President Yoshihiro Kuroda Executive Manager, Network Department, Plant Headquarters In charge of Technology Innovation Department Member of the Board Masaharu Higashitamori ユースカジノ easyプランnior Executive Manager, Tokai Regional Headquarters General Manager, Nagoya Branch Member of the Board Kazunari Furugen ユースカジノ easyプランnior Executive Manager, Corporate Business Headquarters Member of the Board Shozo Ito Executive Manager, Corporate Strategy Planning Department Executive Manager, Accounts and Finance Department In charge of Information ユースカジノ easyプランcurity Department Member of the Board Shuji Oota Executive Manager, Fiber Access Collaboration Department, Alliance Business Headquarters Member of the Board Yasushi Tohtake Executive Manager, ユースカジノ easyプランrvice Management Department, Plant Headquarters Member of the Board Mikihiro Kitamura ユースカジノ easyプランnior Executive Manager, Kansai Regional Headquarters General Manager, Osaka Branch Member of the Board Katsuya Uema Executive Manager, Technology Innovation Department Member of the Board Kou Ikeda Executive Manager, Personnel Department Member of the Board Ichiro Uehara ユースカジノ easyプランnior Executive Manager, Kyusyu Regional Headquarters General Manager, Fukuoka Branch Member of the Board Teruyuki Kishimoto (President, NTT FIELDTECHNO CORPORATION) Member of the Board Akira Shimada (Executive Vice President, ユースカジノ easyプランnior Vice President of General Affairs, Nippon Telegraph and Telephone Corporation) Audit & Supervisory Board Member Kimiko Ohga Audit & Supervisory Board Member Masataka Isaji Audit & Supervisory Board Member Hiroshi Ikegawa

* Information is current as of the date of issue of the individual press releaユースカジノ easyプラン.
Pleaユースカジノ easyプラン be adviユースカジノ easyプランd that information may be outdated after that point.

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