NIPPON TELEGRAPH AND TELEPHONE CORPORATION — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 20, 2024
- NIKKEI 30
- E&B Telecommunication Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jun SAWADA
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4 years for elected by shareholders

Directors
average age 66.7 years
66.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

15 members

Executive Committee

Akira SHIMADA
President and Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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