Ntt Inc · TSE:9432
Ntt — Nippon Telegraph and Telephone — Shareholder Meeting (June 2014)
24 slides from Ntt's shareholder meeting presentation, Jun 2, 2014
Slide 1: Notice of Convocation of the 29th Ordinary General Meeting of Shareholders
(Code No.: 9432) June 2, 2014 To the Shareholders NIPPON TELEGRAPH AND TELEPHONE CORPORATION 5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-8116, Japan Hiroo Unoura President and Chief Executive Officer NOTICE OF CONVOCATION OF THE 29TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You are hereby notified
Slide 2: Exercising Your Voting Rights
Geteren) Exercising Your Voting Rights You are requested to review the attached reference materials (pages 5-12) before exercising your voting rights. Shareholders may exercise thei voting rights in the folowing three ways. ‘tng by tend DY ea eticies meeting | fag Voting viarmat [et Voting via the i
Slide 3: Exercising Your Voting Rights via the Internet
Exercising Your Voting Rights via the Internet"? ‘When you exercise your voting rights via the Internet, please be aware of te following ‘About the Website ‘In order to prevent unauthorized access (*spooting") by persons other than ‘© Exercise of your voting rights via shareholders and falfiation of
Slide 4: Slide 4
Slide 5: FY2013 consolidated operating results
As a result of the above efforts, NTT Group’s consolidated operating revenues for the fiscal year ended March 31, 2014 were 10,925.2 billion yen (an increase of 2.1% from the previous fiscal year). Consolidated operating expenses were 9,711.5 billion yen (an increase of 2.2% from the previous fiscal
Slide 6: Target of US$20 billion in overseas sales
As a result of the above, NTT aims to reach US$20 billion in overseas sales by the end of the fiscal year ending March 31, 2017, which reached US$12.2 billion by the end of the fiscal year ended March 31, 2014, and to increase the proportion of corporate sales represented by overseas sales, which re
Slide 7: Capex to Sales ratio reduction target
In addition, NTT Group aims to reduce its Capex to Sales ratio, which was 16.7% at the end of the fiscal year ended March 31, 2014, to 15% by the fiscal year ending March 31, 2016 through drastic streamlining of capital investments. NTT Group will aim to effectively utilize the funds generated throu
Slide 8: EPS growth target of 60% or more
Through these efforts, NTT Group will work toward EPS growth of 60% or more (compared with the fiscal year ended March 31, 2012) by the fiscal year ending March 31, 2016.
Slide 9: FY 2013 Results
FY 2013 Results. ‘Compared to FY 2011 -.- Approx. ¥509 Approx. +39% png 15 roth ate computed to FY 201 ¥587 Popo 1357 ‘Approx. ¥509_+60% or more Approx. +39% ope v1 op. il. ome oo raain oe
Slide 10: (Reference) Group Structure
(Reference) Group Structure ‘Main substararies ‘Nippon Telegraph and Telephone East Corporation [ @©vwyrrses ‘ppon Telegraph an Telephone Wer Crporaton ;— @©yrrass veroine NT eon TT Communion Corporation Wien ecaagy Sever incporated NTF AUSRALAPTY. TO. — Faginive Ota Center ne Akan enna SAS was ne N
Slide 11: Overview (NTT holding company)
n Overview In its capacity as the holding company of the NTT Group companies, during the past fiscal year, NTT continued work on planning of group-wide strategies and redistribution of managerial resources in line with changes in the business environment. NTT also conducted fundamental research and
Slide 12: Aggregate Repurchased Amount
sem Aggregate Repurchased Amount eins ote) a 406.5 20 v2 Yo 20052006 —«~FY20O7 «FY 2OCB—«FYDOI —FYZOIO. FIONA FYION
Slide 13: Share repurchases and dividends
During fiscal 2013, NTT repurchased 48,737,200 shares of its common stock for an aggregate amount of 250 billion yen pursuant to a resolution passed at its board of directors’ meeting held on May 10, 2013. In addition, on November 15, 2013, NTT cancelled 186,500,000 shares held as treasury stock pur
Slide 14: (Reference) Structure of Secure Computation Technology
(Reference) Structure of Secure Computation Technology ‘The result is generated without the original data being seen by anyone ‘Original Data Results of ‘Analysis
Slide 15: (Reference) "hitoe" Fiber Material
(Reference) “hitoe" Fiber Material Clothing for measuring biometic data that utlzes “hito,” a nanofber material that can continuous meas the heartate and electrodiagram Information ofthe wearer, making th product makiale in numerous fl, including sper nd meine ‘oa = om ap ORME, cot carnicorcen BRR e
Slide 16: Overview (NTT East and NTT West)
n Overview NTT East and NTT West worked to secure solid revenue streams with collaborating with other business operators, expanding their respective “ FLET’S Hikari ” service offerings, promoting fiber-optic and IP -related services through the expansion of their “ FLET’S Hikari ” services and oppor
Slide 17: Overview (NTT Communications)
n Overview Pursuant to its “Vision 2015” business strategy, NTT Communications worked to become a true leading global player (Global ICT Partner) that global customers select as their optimal business partner. For corporate clients, NTT Communications worked to provide total global ICT outsourcing s
Slide 18: (Reference) Global IP Network Diagram
(Reference) Global IP Network Diagram Europe Area Asia Area North America
Slide 19: Overview (NTT DATA)
n Overview NTT DATA formulated the Medium-Term Management Plan for the fiscal years 2012 to 2015, with the aim of “becoming a Global Top 5 player (over 1.5 trillion yen in net sales)” and “achieving EPS of 200 yen”* by evolving into a corporate group that can efficiently provide diverse ICT services
Slide 20: (Reference) Digital Archive of Historical Handwritten Manuscripts in the Vatican Library
(Reference) Digital Archive of Historical Handwritten Manuscripts in the Vatican Apostolic Library Bt j Fund View promotional and archival mages iar =. i is — paca Gag ns g 2 2
Slide 21: Overview (NTT DOCOMO)
n Overview Based on its medium-term management policy, “Medium-Term Vision 2015: Shaping a Smart Life,” NTT DOCOMO strove to boost its comprehensive strengths by focusing on the four key areas of “devices (handsets),” “network,” “services” and “billing plans and sales channels,” and to expand new se
Slide 22: (Reference) Breakdown of shares by shareholder
(Reference) Breakdown of shares by shareholder The number of shares is rounded down to the nearest thousand. The figures in parentheses represent ‘ownership percentage of total shares for each category of shareholders Treasury Stock 26,650 (2.35) {National and Local Governments individuals, etc 405,
Slide 23: (Reference) Status of Corporate Governance
(Reference) Status of Corporate Governance ‘As the holding company of the NTT Group, NTT believes that raising the effectiveness of corporate ‘governance is an important management issue for meeting the expectations of various stakeholders, including shareholders and other investors, as well as cust
Slide 24: Revision to the Notice of Convocation
Code No.: 9432 June 2, 2014 To Shareholders: 5-1, Otemachi 1-Chome Chiyoda-ku, Tokyo 100-8116 Japan Nippon Telegraph and Telephone Corporation Hiroo Unoura, President and Chief Executive Officer REVISION TO THE NOTICE OF CONVOCATION OF THE 29TH ORDINARY GENERAL MEETING OF SHAREHOLDERS (BUSINESS REPO
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