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About NTT DATA, Inc.: About Us|NTT DATA - NTT Data

1) Name NTT DATA, Inc.
2) Address 3-3, Toyosu 3-chome, Koto-ku, Tokyo
3) Title and Name of Representative Kazuhiro Nishihata, Representative Director, President and Chief Executive Officer
Tsunehisa Okuno, Representative Director, Senior Executive Vice President and Chief Operating Officer
4) Business Description NTT DATA group global business governance, strategy formulation, policy promotion, etc.
5) Shareholder NTT DATA Corporation: 55%
NTT Corporation: 45%
6) Stated Capital Amount Not yet fixed
7) Accounting Period March 31
8) Net Assets Not yet fixed
9) Total Assets Not yet fixed

Structure of Execution

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Organizational Responsibilities Name Position(s)
CEO (Chief Executive Officer) Kazuhiro Nishihata Representative Director,
President
COO (Chief Operating Officer)
CTO (Chief Transformation Officer)
Tsunehisa Okuno Representative Director,
Senior Executive Vice President
CBO (Chief Business Officer) Abhijit Dubey*1 NTT Ltd. CEO
Senior Vice President
Bob Pryor*1 NTT DATA Services CEO
Senior Vice President
Friedrich Hoderlein Cabistany*1 NTT DATA Europe & Latam CEO
Senior Vice President
Norbert Rotter*1 NTT DATA Business Solutions CEO
Senior Vice President
CAO(Chief Administration Officer)
CRO(Chief Risk Officer)
Shuichi Sasakura Senior Executive Vice President
CDSO (Chief Digital Strategy Officer) Hideki Kurihara Executive Vice President
CFO(Chief Financial Officer) Chieri Kimura Senior Vice President
CDAO(Chief Digital Assets Officer) Noriyuki Kaya Senior Vice President

*1 Newly appointed as Senior Vice President

Structure of Board of Directors

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Position(s) Name
Representative Director,
President and Chief Executive Officer
Kazuhiro Nishihata
Representative Director,
Senior Executive Vice President and
Chief Operating Officer and Chief Transformation Officer
Tsunehisa Okuno
Director Patrizio Mapelli
Director Marvin Mouchawar
Director Robb Rasmussen
Director Hideaki Ozaki
Director Vab Goel
Director*2 Shinsuke Sugiyama
Director*2 Alejandro Ferreiro Yazigi
Company Auditor Katsumi Nakata
Company Auditor Kanae Takahashi
Company Auditor Tomoko Hoshi

*2 Shinsuke Sugiyama and Alejandro Ferreiro Yazigi are outside directors.

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