Report of the 23rd Ordinary General Meeting of Shareholders| Date and Time | June 21, 2011, Tuesday, 10:00 - 11:45 |
| Venue | Large Hall, 5th floor Tokyo Conference Center Shinagawa NTT DATA Shinagawa Building (A,RE,A Shinagawa) |
We inform you of the outcome of our 23rd Ordinary General Meeting of Shareholders held on the date and time hereof.
Matters reportedItem 1: The business report, the consolidated financial statements, and the audit results of the consolidated financial statements by the independent auditor and the Board of Corporate Auditors for the 23rd fiscal year (from April 1, 2010 to March 31, 2011) Item 2: The non-consolidated financial statements for the 23rd fiscal year (from April 1, 2010 to March 31, 2011)
Matter resolvedItem 1: Appropriation of Retained Earnings The proposed appropriation of retained earnings was approved at this meeting, and it was decided to distribute a year-end cash dividend of 3,000 yen per share. Item 2: Election of 9 Directors The proposed election of 9 directors was approved at this meeting, and it was decided that 9 directors, Toru Yamashita, Takashi Enomoto, Toshio Iwamoto, Satoshi Kurishima, Eiji Yamada, Yoshinori Hagino, Masanori Shiina, Hironobu Sagae and Toshiki Nakayama were elected and appointed.
Of the directors, Toshiki Nakayama is an outside director.
At the meeting of the Board of Directors held after the close of the 23rd Ordinary General Meeiting of Shareholders, Representative Directors were elected and appointed as follows.
| President and Chief Executive Officer | Toru Yamashita |
| Representative Director and Senior Executive Vice President | Takashi Enomoto |
| Representative Director and Senior Executive Vice President | Toshio Iwamoto |
NTT DATA CORPORATION 
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