NTT DATA Corporation has announced the resignation of Director as follows:

1．Name of resigning Director

John McCain

2．Reason for resignation

Voluntary resignation

3．Effective date

November 5, 2019

4．Miscellaneous

Even after the resignation noted above, the remaining number of Directors will continue to satisfy the Articles of Incorporation as well as applicable laws.

For more information, please contact:

Public Relations Department
NTT DATA Corporation
Phone: +81-3-5546-8051

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