Ministry of Internal Affairs and Communications

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Press Release

June 22, 2012

Approval of Appointment of Directors and Auditors and Resolution for Disposal of Profits of Nippon Telegraph and Telephone Corporation

  On June 22, 2012, the Minister for Internal Affairs and Communications approved the appointment of directors and auditors and the resolution for disposal of profits as applied by Nippon Telegraph and Telephone Corporation (Director and Chairman: Satoshi Miura) based on the provisions of Article 10, Paragraph 2 and Article 11, Paragraph 1 of the Act Concerning Nippon Telegraph and Telephone Corporation, Etc. (Act No.85 of 1984).

1.Disposal of profits

  Total amount of disposal of profits: Approximately 85.6 billion yen

  (Reference)
  Act Concerning Nippon Telegraph and Telephone Corporation, Etc. (Act No.85 of 1984) (Excerpt)

  (Directors and Auditors)
  Article 10 (omission)
  2. Any resolution for the appointment or dismissal of directors or auditors of the Company shall not take effect unless authorized by the Minister.

  (Change in Articles of Incorporation, etc.)
  Article 11 Any resolution for change in the articles of incorporation, or for merger, partition or dissolution of the Company and the Regional Companies or for disposal of profits (excluding disposal of losses) of the Company shall not take effect unless authorized by the Minister.
  2. (Omission)
 
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For further information about this press release, please fill in the inquiry form and submit it to MIC on the website
https://www.soumu.go.jp/common/english_opinions.html

International Policy Division,
Global ICT Strategy Bureau, MIC
TEL: +81 3 5253 5920 / FAX: +81 3 5253 5924

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