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 ,
- E&B APAC
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Jun SAWADA
Chair
Since over 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.8 years for elected by shareholders

Directors
average age 67.4 years
67.6 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 3 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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