May 13, 2011Changes in Executive-Level Management

NTT DATA CORPORATION

NTT DATA CORPORATION is pleased to announce upcoming changes in executive-level management as outlined below.

Changes in Representative Directors and Other Directors

The Board of Directors of NTT DATA CORPORATION, at its meeting held today, named candidates for directorship to be submitted to the 23rd Ordinary General Meeting of Shareholders to be held on June 21, 2011.

1. Candidates for Directorship

   Name	Slated to Serve As	Currently Serving As	Remark
   Toru Yamashita	President and Chief Executive Officer	President and Chief Executive Officer
   Takashi Enomoto	Representative Director and Senior Executive Vice President	Representative Director and Senior Executive Vice President Company President, Global IT Services Company; CSO in charge of sales management; CRO in charge of risk management in charge of corporate governance and Corporate Section
   Toshio Iwamoto	Representative Director and Senior Executive Vice President	Representative Director and Senior Executive Vice President Company President, Public & Financial IT Services Company
   Satoshi Kurishima	Director and Executive Vice President	Director and Senior Vice President Senior Executive Manager, Group Strategy Headquarters; CIO in charge of information strategy
   Eiji Yamada	Director and Executive Vice President	Senior Vice President Senior Executive Manager, First Financial Sector	First-time director, if elected
   Yoshinori Hagino	Director and Executive Vice President	Senior Vice President Senior Executive Manager, Fourth Financial Sector	First-time director, if elected
   Masanori Shiina	Director and Senior Vice President	Senior Vice President Senior Executive Manager, Third Financial Sector	First-time director, if elected
   Hironobu Sagae	Director and Senior Vice President	Senior Executive Manager, Personnel Department	First-time director, if elected
   Toshiki Nakayama	Director	Vice Manager, Strategic Business Development Division, Nippon Telegraph and Telephone Corporation	Outside director

   * Representative Directors and Executive Officers will be appointed by the Board of Directors at a meeting to be held immediately after the conclusion of the 23rd Ordinary General Meeting of Shareholders.
2. Outgoing Directors

   Shinichi Yamada	Representative Director and Executive Vice President (slated to join a Group company)
   Naoto Shiotsuka	Director and Executive Vice President (slated to join a Group company)

Following the upcoming election of Directors, the Company will have nine (currently seven) Board Members.

Selection of Executive Officers

The Board of Directors of NTT DATA CORPORATION, at its meeting held today, selected the following persons for appointment as Corporate Officers on June 21, 2011.

Toru Yamashita

President and Chief Executive Officer
(Currently President and Chief Executive Officer)

Takashi Enomoto

Representative Director and Senior Executive Vice President
(Currently Representative Director and Senior Executive Vice President; Company President, Global IT Services Company; CSO in charge of sales management; CRO in charge of risk management in charge of corporate governance and Corporate Section)

Toshio Iwamoto

Representative Director and Senior Executive Vice President
(Currently Representative Director and Senior Executive Vice President; Company President, Public & Financial IT Services Company)

Satoshi Kurishima

Director and Executive Vice President
(Currently Director and Senior Vice President; Senior Executive Manager, Group Strategy Headquarters; CIO in charge of information strategy)

Eiji Yamada

Director and Executive Vice President
(Currently Senior Vice President; Senior Executive Manager, First Financial Sector)

Yoshinori Hagino

Director and Executive Vice President
(Currently Senior Vice President; Senior Executive Manager, Fourth Financial Sector)

Masanori Shiina

Director and Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Third Financial Sector)

Hironobu Sagae

Director and Senior Vice President
(Currently Senior Executive Manager, Personnel Department)

Kazuhiro Suda

Executive Vice President
(Currently Executive Vice President; in charge of Internal Audits)

Masashi Sogo

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, General Affairs Department)

Yuji Kawashima

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Regional Business Sector)

Mitsutaka Nakamura

Senior Vice President
(Currently Senior Vice President; President and CEO, NTT DATA TOKAI CORPORATION)

Kazuhiro Nishihata

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Global Business Sector)

Yo Honma

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Retail and Services Business Sector)

Isao Arai

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Manufacturing Business Sector)

Hiroshi Endo

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, System Platforms Sector)

Eiji Ueki

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Second Financial Sector)

Shigeyuki Onishi

Senior Vice President
(Currently Senior Vice President; Senior Executive Manager, Second Public Administration Systems Sector)

Yuichi Kazama

Senior Vice President (first-time executive officer)
(Currently Senior Executive Manager, Enterprise Systems Sector and Senior Executive Manager, Mobile Business Division, Enterprise Systems Sector)

Toshio Iwai

Senior Vice President (first-time executive officer)
(Currently President and CEO, NTT DATA KANSAI CORPORATION)

Katsumasa Ishikawa

Senior Vice President (first-time executive officer)
(Currently Senior Executive Manager, First Postal Service Systems Division, Fourth Financial Sector)

Hidenori Tsuzuki

Senior Vice President (first-time executive officer)
(Currently Senior Executive Manager, Telecom Business Division, Enterprise Systems Sector)

Masato Shibazaki

Senior Vice President (first-time executive officer)
(Currently Senior Executive Manager, Community Banking Division, Third Financial Sector)

Outgoing Executive Officers

(Date of termination of office: June 21, 2011)

Fumiharu Hanyuda	Executive Vice President; in charge of enterprise systems (NTT DATA Business Systems)
Yasushi Sasaki	Senior Vice President; Senior Executive Manager, First Public Administration Systems Sector (slated to join a Group firm)
Fumio Kanda	Senior Vice President; Senior Executive Manager, Business Solutions Sector (slated to join a Group firm)
Mitsuru Toyoda	Senior Vice President; Senior Executive Manager, Insurance & Healthcare IT Business Sector (slated to join a Group firm)

For more information, please contact:

Public Relations Department
NTT DATA CORPORATION
Tel: +81-3-5546-8051

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