Announcement Regarding Personnel Change in Executive Officers and Organizational Responsibilities
May 10, 2024
NTT DATA Group Corporation
NTT DATA Japan Corporation
NTT DATA, Inc.
1.NTT DATA Group Corporation
NTT DATA Group Corporation announced today the implementation of personnel change in executive officers to be appointed on June 18, 2024 and new allocation of organizational responsibilities.
Name | To be |
---|---|
Yutaka Sasaki | Representative Director, President and CEO |
Kazuhiko Nakayama |
Representative Director and Senior Executive Vice President
|
Tadaoki Nishimura |
Director and Senior Vice President
Head of Corporate Headquarters |
Mariko Fujii | Director |
Patrizio Mapelli | Director |
Fumihiko Ike | Director |
Shigenao Ishiguro | Director |
Tomoko Hoshi | Director, Audit & Supervisory Committee Member |
Nobuyuki Tainaka | Director, Audit & Supervisory Committee Member |
Eiichi Sakamoto | Director, Audit & Supervisory Committee Member |
Mitsuko Inamasu | Director, Audit & Supervisory Committee Member |
Asako Toyoda |
Executive Vice President
Head of Global Governance Headquarters |
Hiroshi Tomiyasu*4 |
Executive Vice President
|
Robb Rasmussen |
Executive Vice President |
Marvin Mouchawar |
Executive Vice President |
Yoshiko Ikeda |
Senior Vice President |
Hidehiko Tanaka |
Senior Vice President |
Satoru Yanagimachi |
Senior Vice President |
Minoru Umehara |
Senior Vice President |
- *1 Corporate Management includes responsibilities for business strategy, ESG promotion, legal, risk management, human resources (CHRO), finance and investor relations (CFO), purchasing, intellectual property and public relations.
- *2 Business Strategy includes responsibilities for business strategy (CSO).
- *3 Legal Risk Management includes responsibilities for legal, risk management (CRO).
- *4 Hiroshi Tomiyasu will take Head of Consulting & Asset Business Transformation Headquarters until June 30th.
- *5 Technology Management includes responsibilities for technology development and research (CTO), digital strategy (CDAIO), information security (CISO), information management (CKO), information security (CIO), and quality assurance.
- *6 To be assigned on July 1st.
-
Note1:
Directors will be officially finalized at the 36th Ordinary General Meeting of Shareholders on June 18th 2024. 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 shareholders meeting.
The selection of representative directors and executive officers is determined by the Board of Directors after the 36th Ordinary General Meeting of Shareholders. - Note2: As a result of this election, the number of directors will be to 11.
- Note3: Mariko Fujii, Fumihiko Ike, Shigenao Ishiguro, Tomoko Hoshi, Nobuyuki Tainaka and Mitsuko Inamasu are Independent Officers based on the rules of the Tokyo Stock Exchange. NTT DATA Group 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 |
---|---|
Yo Honma | Representative Director, President and CEO |
Kazuhiro Nishihata |
Director and Senior Executive Vice President
|
Eiji Hirano |
Director |
Akihiko Okada | Director, Audit & Supervisory Committee Member |
Kazuo Kakeya | Senior Vice President Head of Finance Department, Corporate Headquarters |
2.NTT DATA Japan Corporation
NTT DATA Japan Corporation announced today the implementation of personnel change in executive officers to be appointed on June 11, 2024 and new allocation of organizational responsibilities.
Name | To be |
---|---|
Yutaka Sasaki | Representative Director, President and CEO |
Masanori Suzuki |
Director and Senior Executive Vice President
|
Isao Arima |
Director and Senior Executive Vice President
|
Katsuichi Sonoda |
Director and Senior Executive Vice President
|
Hiroshi Tomiyasu*7 |
Director and Executive Vice President
|
Keiichi Kobayashi |
Director |
Shigeru Mitani |
Executive Vice President |
Chie Aoki |
Senior Vice President |
Shuuichi Mochizuki |
Senior Vice President |
Hiroshi Sugiyama |
Senior Vice President |
Takashi Hosotani |
Senior Vice President |
Masafumi Hamaguchi |
Senior Vice President |
Takuya Yamada |
Senior Vice President |
Masao Furuta |
Senior Vice President |
Ryoichi Anchi |
Senior Vice President |
Tetsuya Shintani |
Senior Vice President |
Minoru Umehara |
Senior Vice President |
Masatoshi Murayama |
Senior Vice President |
Takashi Sakano |
Senior Vice President |
Atsushi Seto |
Senior Vice President |
Kotaro Moritani |
Senior Vice President
Head of Corporate Strategy Headquarters |
Manami Takehara |
Senior Vice President |
Tsuyoshi Kitani | Auditor |
Reiko Kanbayashi | Auditor |
Eiichi Sakamoto | Auditor |
- *7 Hiroshi Tomiyasu will take Head of Consulting & Asset Business Transformation Headquarters until June 30th.
- *8 To be assigned on July 1st. Current assignment continued until June 30th.
- *9 To be assigned on July 1st. Tetsuya Shintani will take Head of Solutions Sector until June 30th.
- *10 To be assigned on July 1st.
-
Note1:
Directors will be officially finalized at the 2nd Ordinary General Meeting of Shareholders on June 11th 2024. 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 shareholders meeting.
The selection of representative directors and executive officers is determined by the Board of Directors after the 2nd Ordinary General Meeting of Shareholders.
Resigning Director / Executive Officers
Name | Present |
---|---|
Kazuko Inamura |
Senior Vice President
Head of Financial Strategy Headquarters |
Katsufumi Fukunishi |
Senior Vice President |
Hiroki Onodera |
Senior Vice President |
Akihiko Okada | Auditor |
3. NTT DATA, Inc.
NTT DATA, Inc. announced today the implementation of personnel change in executive officers to be appointed on June 6, 2024 and new allocation of organizational responsibilities.
Name | Organizational Responsibilities |
---|---|
Abhijit Dubey | Representative Director President |
Hideaki Ozaki | Director Executive Vice President |
Ken Katsuyama | Director |
Tadaoki Nishimura | Director |
Patrizio Mapelli | Director |
Marvin Mouchawar | Director |
Robb Rasmussen | Director |
Vab Goel | Director |
Alejandro Ferreiro Yazigi | Director |
Suzanne Basalla | Director |
Naoki Wakai | Auditor |
Kanae Takahashi | Auditor |
Tomoko Hoshi | Auditor |
Chieri Kimura | Executive Vice President |
John Lombard | Executive Vice President |
Eric Clark | Executive Vice President |
Norbert Rotter | Executive Vice President |
Shuichi Sasakura | Executive Vice President |
Takashi Taniyama | Executive Vice President |
Noriyuki Kaya | Executive Vice President |
Masahiro Yanagawa | Executive Vice President |
Taro Nagaoka | Executive Vice President |
-
Note:
Directors will be officially finalized at the 30th Ordinary General Meeting of Shareholders on June 6th 2024. 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 30th Ordinary General Meeting of Shareholders.
Resigning Director / Executive Officers
Name | Present |
---|---|
Kazuhiro Nishihata |
Representative Director |
Shinsuke Sugiyama |
Director |
Katsumi Nakata |
Auditor |
Hideki Kurihara | Executive Vice President |
Bob Pryor | Executive Vice President |
For more information, please contact:
NTT DATA Group Corporation
Public Relations Department
NTT DATA Japan Corporation
Public Relations Department
E-mail : nttdata-pr-inquiries@am.nttdata.co.jp