Directors

Representative Member of the Board of Directors, President & Chief Executive Officer

Hidetaka Nakagita

June 2015

Senior Vice President and General Manager of Tokai Branch, NTT FACILITIES, INC.

June 2019

Senior Vice President and Senior Executive Manager of Solutions Headquarters, NTT FACILITIES, INC.

June 2020

Executive Vice President and Senior Executive Manager of Customer Solution Headquarters, NTT FACILITIES, INC

June 2022

Director, Senior Executive Vice President, General Manager of Tokyo Main Office, and General Manager of NTT Business Headquarters of Tokyo Main Office of the Company

June 2023

Representative Director, President & Chief Executive Officer of the Company (current position)

Representative Member of the Board of Directors, Senior Executive Vice President

Takanori Ashikawa

June 2018

Senior Vice President and General Manager of Consumer Business Department, NTT DOCOMO, INC.

June 2019

Senior Vice President and Executive General Manager of Tohoku Regional Office, NTT DOCOMO, INC.
Representative Director and President, DOCOMO CS Tohoku, Inc.

June 2022

Executive Vice President and Executive General Manager of Corporate Sales and Marketing Division, NTT DOCOMO, INC.

July 2022

Executive Vice President and Head of Solution & Marketing Division, NTT Communications Corporation

June 2024

Senior Managing Executive Officer in charge of Medium-term Strategy of the Company

June 2025

Representative Director, Senior Executive Vice President of the Company (current position)

Director and Managing Executive Officer, General Manager of LC Sales Administration Headquarters

Hirohiko Kyoho

June 2016

Executive Officer and Hiroshima (currently Chugoku) Branch Manager of the Company

June 2017

Executive Officer, Hiroshima (currently Chugoku) Branch Manager, and Deputy General Manager of West Japan Business Promotion Headquarters of the Company

June 2019

Senior Executive Officer and General Manager of LC Sales Administration Headquarters of the Company

June 2022

Director, Managing Executive Officer, General Manager of LC Sales Administration Headquarters, and General Manager of Urban Facilities Headquarters, Tokyo Main Office of the Company

June 2025

Director, Managing Executive Officer, and General Manager of LC Sales Administration Headquarters of the Company (current position)

Director, Senior Executive Officer

Yasuaki Hori

July 2016

General Manager of Planning Division, Solution Services Department, NTT Communications Corporation

July 2020

Senior Executive Officer, Deputy General Manager of Management Headquarters of the Company

June 2021

Senior Executive Officer, Deputy General Manager of Management Headquarters, and General Manager of ESG Promotion Office of the Company

June 2023

Director, Senior Executive Officer, General Manager of Management Headquarters, General Manager of Planning Department of Management Headquarters, and General Manager of ESG Promotion Office of the Company (current position)

Director, Senior Executive Officer

Yasunori Arai

June 2017

Executive Officer, General Manager of Engineering Service Division, Urban Facilities Headquarters, Tokyo Main Office of the Company

June 2019

Senior Executive Officer, Deputy General Manager of Engineering Administration Headquarters, General Manager of Engineering Service Division, and Senior Manager of Engineering Support Department, Urban Facilities Headquarters, Tokyo Main Office of the Company

June 2021

Senior Executive Officer, General Manager of West Japan Business Promotion Headquarters, and Kansai Branch Manager of the Company

June 2023

Director, Senior Executive Officer, and General Manager of Engineering Administration Headquarters of the Company (current position)

Director, Senior Executive Officer

Masashi Kaneko

June 2018

Executive Officer, General Manager of Sales Division, Urban Facilities Headquarters, Tokyo Main Office of the Company

June 2020

Executive Officer, Kyushu Branch Manager, and Deputy General Manager of West Japan Business Promotion Headquarters of the Company

June 2023

Senior Executive Officer, General Manager of West Japan Business Promotion Headquarters, and Kansai Branch Manager of the Company

June 2025

Director, Senior Executive Officer, General Manager of Tokyo Main Office, General Manager of Technology Strategy Headquarters, and General Manager of Urban Facilities Headquarters, Tokyo Main Office of the Company (current position)

Outside Director

Seiichi Hashimoto

Mar. 2011

Managing Director and General Manager of Corporate Planning Department, Kirin Brewery Company, Limited

Mar. 2012

Managing Director, Kirin Holdings Company, Limited

Mar. 2013

Managing Director and General Manager of CSV Division, Kirin Company, Limited

Mar. 2015

Senior Executive Officer, Kirin Holdings Company, Limited, and Director, Senior Executive Officer, General Manager of CSV Division, and CMO, Kirin Company, Limited 

June 2017

Outside Director of the Company (current position)

Outside Director

Masako Osuna

Feb. 2014

Professor of Management Systems Department, College of Informatics and Human Communication, Kanazawa Institute of Technology

June 2015

Outside Director (Audit and Supervisory Committee Member), The Hokkoku Bank, Ltd.

Apr. 2017

Professor, Office of Industry-University Collaboration, Organization for Research Support, Kanazawa Institute of Technology (current position)

June 2019

Outside Director of the Company (current position)

June 2020

Outside Auditor, C.I. TAKIRON Corporation

June 2022

Outside Director (Audit and Supervisory Committee Member) of EIZO Corporation (current position)

 Sep. 2024

Outside Director of SHIBUYA CORPORATION (current position)

Outside Director

Junko Ogushi

Jan. 2006

Senior Partner, Atsumi & Sakai (current position)

Oct. 2006

Secretary, Legislative Council of the Ministry of Justice

Dec. 2017

Admitted to the State Bar of California

Oct. 2020

Auditor, Tokyo Metropolitan Industrial Technology Research Institute (current position)

June 2021

Outside Director of the Company (current position)

Oct. 2022

Outside Audit & Supervisory Committee Member at Aflac Small-amount Short-term Insurance Company Limited (current position)

June 2023

Outside Director (Audit Committee Member) of Mitsubishi Motors Corporation (current position)

Apr. 2026

Partner, Kaname Partners (current position)

Audit & Supervisory Board Members

Outside Full-time Auditor

Takahiro Kawashima

Apr. 2016

Executive Officer, in charge of Internal Audit Division, Resona Bank, Limited
and Executive Officer in charge of Internal Audit Division, Resona Holdings, Inc.

Apr. 2018

Audit & Supervisory Board Member, Resona Bank, Limited

June 2019

Director, Audit & Supervisory Committee Member, Resona Bank, Limited

June 2020

Director and Audit Committee Member, Resona Holdings, Inc.

June 2022

Full-time Outside Audit & Supervisory Board Member of the Company (current position)

June 2023

Outside Auditor of Okura Yusoki Co., Ltd. (current position)

Full-time Auditor

Hiroshi Abe

June 2009

Senior Manager of Finance Department of the Company

July 2013

Senior Manager of General Affairs Department, Nagoya (currently Tokai) Branch of the Company

July 2016

Senior Manager, Human Resources Team, General Affairs Department, Management Headquarters of the Company

July 2020

Senior Manager, General Affairs Department, Kansai Branch of the Company

June 2023

Full-time Auditor of the Company (current position)

Outside Auditor

Shohei Harada

July 2017

Opened Harada Shohei Certified Public Accountant Office (currently Sengokuyama Joint Audit Office) (current position)
Auditor, The National Federation of Agricultural Cooperative Associations

Nov. 2018

Supervisory Officer of MUL Private REIT Investment Corporation (currently Mitsubishi HC Capital Private REIT Inc.) (current position)

June 2021

Outside Audit & Supervisory Board Member of the Company (current position)

Feb. 2022

Auditor, 100-Year Corporate Strategy Research Institute (current position)

Mar. 2025

Supervisory Officer of TODA Private Reit, Inc. (current position)

June 2025

Outside Director of AGP CORPORATION (current position)

Outside Auditor

Hirotaka Sato

June 2014

Member of the Board of Directors, Executive Vice President and General Manager of Accounts and Finance Department, Responsible for Finance and Business Alliance, NTT DOCOMO, INC

June 2018

Representative Director and President, Senior Executive Manager, Marketing & Sales Promotion Headquarters, Kyoritsu Construction Co., Ltd.

June 2019

Representative Director and President, Kyoritsu Construction Co., Ltd.

June 2024

Advisor to Kyoritsu Construction Co., Ltd. (current position) Outside Audit & Supervisory Board Member of the Company (current position)

Executive Officer

Senior Executive Officer

General Manager, Safety and Quality Management Headquarters

and Senior Manager of Safety Management Headquarters, Tokyo Main Office

Tadayuki Toyoda

Senior Executive Officer

Hokkaido Branch Manager

Koichi Inoue

Senior Executive Officer

Kyushu Branch Manager

and Deputy General Manager of West Japan Business Promotion Headquarters

Takayoshi Takano

Executive Officer

Tokai Branch Manager

and Deputy General Manager of West Japan Business Promotion Headquarters

Yasuhisa Miwa

Executive Officer

General Manager of IR and Public Relations Department of the Management Headquarters

Akira Domon

Executive Officer

Tohoku Branch Manager

Teruhiko Sakaguchi

Executive Officer

General Manager of Procurement Strategy Headquarters

and Senior Manager of Procurement Planning Department, Tokyo Main Office

Tadashi Arakawa

Executive Officer

Senior Manager of Design Department, Tokyo Main Office

Takashi Ota

Executive Officer

Deputy General Manager of LC Sales Administration Headquarters,

General Manager of NTT Business Headquarters of Tokyo Main Office

and General Manager of Sales Division of NTT Business Headquarters of Tokyo Main Office

Mitsuo Otsuka

Executive Officer

Chugoku Branch Manager

and Deputy General Manager of West Japan Business Promotion Headquarters

Yoshio Horiuchi

Executive Officer

General Manager of West Japan Business Promotion Headquarters

and Kansai Branch Manager

Katsuhisa Shimamura

Executive Officer

Deputy General Manager of LC Sales Administration Headquarters,

and Deputy General Manager of West Japan Business Promotion Headquarters

Manabu Kinoshita