NTT Data Corp : Report of the 25th Ordinary General Meeting of Shareholders
June 20, 2013 at 01:28 pm IST
By
Share
Date and Time
June 19, 2013, Wednesday, 10:00 - 11:58
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 25th Ordinary General Meeting of Shareholders held on the date and time hereof.
Matters reported
Item 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 25th fiscal year (from April 1, 2012 to March 31, 2013)
Item 2
The non-consolidated financial statements for the 25th fiscal year (from April 1, 2012 to March 31, 2013)
Matter resolved
Item 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: Partial Amendment to the Articles of Incorporation
The proposed partial amendment to the articles of incorporation was approved at this meeting.
The contents of changes, please refer to " Notice of Convocation of the 25th Ordinary General Meeting of Shareholders " 38 page.
The proposed election of 9 directors was approved at this meeting, and it was decided that 9 directors, Toshio Iwamoto, Eiji Yamada, Yoshinori Hagino, Satoshi Kurishima, Masanori Shiina, Hironobu Sagae, Eiji Ueki, Toru Yamashita and Yoichiro Takaya were elected and appointed.
Of the directors, Yoichiro Takaya is an outside director.
At the meeting of the Board of Directors held after the close of the 25th Ordinary General Meeiting of Shareholders, Representative Directors were elected and appointed as follows.
President and Chief Executive Officer : Toshio Iwamoto
Representative Director and Senior Executive Vice President : Eiji Yamada
Representative Director and Senior Executive Vice President : Yoshinori Hagino
Representative Director and Executive Vice President : Satoshi Kurishima
Notice of Convocation of the 25th Ordinary General Meeting of Shareholders
NTT Data Corporation specializes in consulting services and computing services. The activity is organized primarily around 2 areas:
- development and integration of information systems. The group also offers network services (primarily Internet access and data processing services);
- consulting services. NTT Data Corporation also provides installation, maintenance services, etc.
Net sales by market break down between finance (22.3%), retail and manufacturing industries (18.9%), public institutions (18.3%) and other (2.2%).
The remaining sales (38.3%) are from activities in Europe/Middle East/Africa and North America.
NTT DATA CORPORATION 
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