Governance Data
(as of June,2024)
NTT DATA Corporation's executive leadership team.
The ratio of executives' gender composition is as follows.
Male 8 Female 3 (27.27% of women out of officers)
https://www.nttdata.com/global/en/news/press-release/2024/june/announcement-of-new-executive-leadership-team
Board Effectiveness
| Board Meeting Attendance (FY2023) | Average board meeting attendance of all directors : 99.6% |
|---|---|
|
Board Mandates Number of other mandates for non-executive/independent directors restricted to: |
4 |
Management Ownership
| Title | Name | Number of holdings shares |
|---|---|---|
| Representative Director, President and Chief Executive Officer | Yutaka Sasaki | 30,470 |
| Representative Director and Senior Executive Vice President | Kazuhiko Nakayama | 5,341 |
| Director and Senior Vice President | Tadaoki Nishimura | 6,768 |
| Director | Mariko Fujii | 9,700 |
| Director | Patrizio Mapelli | 0 |
| Director | Fumihiko Ike | 14,000 |
| Director | Shigenao Ishiguro | 2,000 |
| Director, Audit & Supervisory Committee member | Tomoko Hoshi | 2,000 |
| Director, Audit & Supervisory Committee member | Nobuyuki Tainaka | 1,200 |
| Director, Audit & Supervisory Committee member | Eiichi Sakamoto | 0 |
| Director, Audit & Supervisory Committee member | Mitsuko Inamasu | 1,000 |
The ratio of the compensation per CEO to the compensation per employee
The compensation per CEO : The compensation per employee = 11.2 : 1
Base salary of CEO
| Total amount of fixed remuneration (monthly remuneration) (Yen) | 44,000,000 |
|---|
For more information:
https://www.nttdata.com/global/ja/investors/library/asr/
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