Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities (NTT DATA Corporation)
May 12, 2023
NTT DATA Corporation
NTT DATA Corporation announced today the implementation of personnel change in executive officers to be appointed on June 20, 2023 and new allocation of organizational responsibilities.
| Name | To be |
|---|---|
| Yo Honma | Representative Director, President and Chief Executive Officer |
| Yutaka Sasaki*1 | Representative Director and Senior Executive Vice President Responsible for: ・Japan Region*2 ・Technology Management*3 (CTO, CDO, CISO, CKO, CIO) Representative Director, President, NTT DATA JAPAN CORPORATION*2 |
| Kazuhiro Nishihata | Director and Senior Executive Vice President Responsible for: ・Global Region*4 Representative Director, President, NTT DATA, Inc. |
| Kazuhiko Nakayama | Director and Senior Executive Vice President Responsible for: ・Corporate Management*5 (CRO, CHRO, CFO) |
| Eiji Hirano | Director |
| Mariko Fujii | Director |
| Patrizio Mapelli | Director |
| Fumihiko Ike | Director |
| Shigenao Ishiguro | Director |
| Akihiko Okada | Director, Audit & Supervisory Committee Member |
| Nobuyuki Tainaka | Director, Audit & Supervisory Committee Member |
| Tomoko Hoshi | Director, Audit & Supervisory Committee Member |
| Mitsuko Inamasu | Director, Audit & Supervisory Committee Member |
| Masanori Suzuki*6 | Executive Vice President Responsible for: ・Financial Segment |
| Isao Arima*6 | Executive Vice President Responsible for: ・Enterprise Segment |
| Katsuichi Sonoda*6 | Executive Vice President Responsible for: ・Public & Social Infrastructure Segment Head of Public Headquarters Head of Third Public Sector, Public Headquarters |
| Asako Toyoda | Executive Vice President Head of Global Governance Headquarters |
| Hiroshi Tomiyasu*1 | Executive Vice President Responsible for: ・Technology Consulting & Solutions Segment ・Consulting & Asset Business Transformation ・Social Design Deputy responsible for: ・Technology Management*7 (DCTO, DCDO, DCISO,DCKO, DCIO) Head of Consulting & Asset Business Transformation Headquarters |
| Robb Rasmussen | Executive Vice President Head of Global Marketing & Communications Headquarters*4 |
| Marvin Mouchawar | Executive Vice President Head of Global Innovation Headquarters |
| Kazuko Inamura*6 | Senior Vice President Head of Financial Strategy Headquarters |
| Katsufumi Fukunishi*6 | Senior Vice President Head of Telecom & Utility Business Sector |
| Shigeru Mitani*6 | Senior Vice President Head of Second Financial Sector |
| Kazuo Kakeya | Senior Vice President Head of Finance Department, Corporate Headquarters |
| Chie Aoki*6 | Senior Vice President Head of Second Public Sector, Public Headquarters |
| Shuuichi Mochizuki*6 | Senior Vice President Head of System Integration Sector Head of Payments Services Sector |
| Hiroshi Sugiyama*6 | Senior Vice President Head of Industry Business Sector Head of Consulting & Marketing Sector, Enterprise Segment |
| Takashi Hosotani*6 | Senior Vice President Head of Third Financial Sector |
| Masafumi Hamaguchi*6 | Senior Vice President Head of Social Design Office |
| Tadaoki Nishimura | Senior Vice President*8 Head of Corporate Headquarters Head of Strategy Office, Corporate Headquarters |
| Yoshiko Ikeda | Senior Vice President Head of Sustainability Innovation Department, Corporate Headquarters |
| Hidehiko Tanaka | Senior Vice President*8 Head of Technology and Innovation General Headquarters |
| Satoru Yanagimachi | Senior Vice President Head of HR Headquarters, Corporate Headquarters |
- *1 To be assigned as executive officers of NTT DATA JAPAN CORPORATION on July 1st.
- *2 To be assigned on July 1st.
- *3 Technology Management includes responsibilities for technology development and research (CTO), digital strategy (CDO), information security (CISO), information management (CKO), IT systems (CIO), and quality assurance.
- *4 To be assigned on July 1st. Current assignment continued until June 30th.
- *5 Corporate Management includes responsibilities for business strategy, ESG promotion, legal, risk management (CRO), human resources (CHRO), finance and investor relations (CFO), purchasing, intellectual property, and public relations.
- *6 Current assignment continued until June 30th. To be assigned as executive officers of NTT DATA JAPAN CORPORATION on July 1st.
- *7 Deputy Technology Management includes responsibilities for technology development and research (DCTO), digital strategy (DCDO), information security (DCISO), information management (DCKO), IT systems (DCIO), and quality assurance.
- *8 Current assignment continued until June 30th.
-
Note1:
Directors will be officially finalized at the 35th Ordinary General Meeting of Shareholders on June 20th 2023. Director, Executive Vice Presidents (including CEO) and Organizational Responsibilities will be officially finalized at the board meeting which will be held immediately after the annual general shareholder meeting.
The selection of representative directors and executive officers is determined by the Board of Directors after the 35th Ordinary General Meeting of Shareholders. - Note2: As a result of this election, the number of directors will be to 13.
- Note3: Eiji Hirano, Mariko Fujii, Fumihiko Ike, Shigenao Ishiguro, Nobuyuki Tainaka, Tomoko Hoshi and Mitsuko Inamasu are Independent Officers based on the rules of the Tokyo Stock Exchange. NTT DATA Corporation plans to register as Independent Director based on the rules of the Tokyo Stock Exchange. As a result, the ratio of independent outside directors in the Board of Directors is majority.
Resigning Director / Executive Officers
| Name | Present |
|---|---|
| Shigeki Yamaguchi | Representative Director and Senior Executive Vice President Responsible for: ・Technology Consulting & Solutions Segment ・Social Design Head of Consulting & Asset Business Transformation Headquarters |
| Toshi Fujiwara | Representative Director and Senior Executive Vice President Responsible for: ・Corporate Management*11 (CRO, CKO, CHRO, CFO, CIO) ・Technology Management*12 (CTO, CISO) Head of HR Headquarters, Corporate Headquarters |
| Katsura Sakurada | Director, Audit & Supervisory Committee Member |
| Hidenori Chihara | Executive Vice President Responsible for: ・Public & Social Infrastructure Segment Head of Public Headquarters |
| Naoyuki Mori | Executive Vice President Head of Financial Innovation Headquarters |
| Yoko Tomioka | Senior Vice President Head of Sustainability Innovation Department, Corporate Headquarters |
- *11 Corporate Management includes responsibilities for business strategy, digital strategy, public relations, ESG promotion, legal, risk management (CRO), information management and intellectual property (CKO), human resources (CHRO), finance and investor relations (CFO), purchasing, and IT systems (CIO).
- *12 Technology Management includes responsibilities for technology development and research (CTO), quality assurance, and information security (CISO).
For more information, please contact:
Public Relations Department
NTT DATA Corporation
Phone: +81-3-5546-8051