Ntt Inc · TSE:9432
Ntt — Nippon Telegraph and Telephone — Shareholder Meeting (May 2015)
24 slides from Ntt's shareholder meeting presentation, May 26, 2015
Slide 1: Notice of Convocation of the 30th Ordinary General Meeting of Shareholders
(Code No: 9432) June 1, 2015 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 30TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You are hereby notified t
Slide 2: Exercising Your Voting Rights
Geteron) Exercising Your Voting Rights You are requested 1 rte the tached eerence Mata te Ordrary Geel Newing of Shakes (pages 5-11) before exercising your voting rights. Shareholders may exercise ther voting rights inthe folowing three ways FN yee aennt og | [a Yotnaviamal [@) Voting wa the interne
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 the following About the Website 2. How to vote ‘At the website for shareholder voting, please use the "Voting Code” and “Password” ‘ven on the voting rights exercise form, and
Slide 4: Strengthening of Data Center Services
(Reference) Strengthening of Data Center Services Strengthened framework for providing data center services in Asia ‘Osaka 5 Data Center Japan oer | Shinagawa Data Center ‘cyberiaya 4 Data Center Mumbai 5 Data Center ai. Strengthened framework for providing data center services in Europe by acquirin
Slide 5: Consolidated results for the fiscal year ended March 31, 2015
As a result of the above efforts, NTT Group’s consolidated operating revenues for the fiscal year ended March 31, 2015 were 11,095.3 billion yen (an increase of 1.6% from the previous fiscal year). Consolidated operating expenses were 10,010.8 billion yen (an increase of 3.1% from the previous fisca
Slide 6: Operating Revenues, Operating Income, Net Income
Operating Revenues Fr2014 Resits--¥1 1,095.3 batons ners) vosora rarer vans2 11,095.3 Operating Income Fr2014 Resats--¥ 1,084.6 tations rset) ume ane an? Net Income Pr2014 Resuts--¥518, te 1 ill 518.1 i Saas CRGEG? en aumeak pr ne og ory
Slide 7: Overseas sales goal
As a result of the above initiatives, NTT Group’s goal for overseas sales, which reached US$15 billion as of the end of the fiscal year ended March 31, 2015, is to reach US$20 billion in overseas sales by the end of the fiscal year ending March 31, 2017 and to increase the proportion of corporate sa
Slide 8: Medium-Term Management Strategy targets and cost reduction
As a result of the above efforts, NTT Group expects to achieve its Medium-Term Management Strategy targets and to further reduce costs related to fixed-line and mobile communications services, which, as of the end of the fiscal year ended March 31, 2015, NTT Group had reduced by 651.0 billion yen co
Slide 9: Progress on Medium-Term Management Strategy
Through these efforts, while continuing to make steady progress with the reform of its business structure based on its Medium-Term Management Strategy, NTT Group will further strengthen initiatives toward achieving the strategy’s objectives by addressing the delays that have arisen in progressing bo
Slide 10: Group Structure
(Reference) Group Structure 8 eS a g ‘Main subsidiaries Nippon Telegraph and Telephone East Corporation Ourtrsas Nippon Telegraph and Telephone West Corporation © yrTaes NTT Communications Corporation Crm NTT DATA CORPORATION NTTDaTa Tr DoCoMo, Inc décomo Other principal subsidiaries Dimension Data
Slide 11: Overview
n Overview In its capacity as the holding company of the NTT Group companies, during the past fiscal year, NTT continued work on the planning of group-wide strategies and redistribution of managerial resources in line with changes in the business environment. NTT also conducted fundamental research
Slide 12: Stock Repurchases
(Reference) Stock Repurchases mAggregate Repurchased Amount (Bains of yen) soa as 338.1 200 i 100 ous vao03 Fr2004 —FY2005 F006 —«FYDW07 | ~FY2ODR F009 ~FYZOI.—FY2OIT i prog FYa0N8
Slide 13: Provision of Advice and Intermediary Services to Group Companies
n Provision of Advice and Intermediary Services to Group Companies NTT continues to provide appropriate and timely advice and intermediary services to group companies to facilitate the performance of their business activities in accordance with group policies and objectives. Specifically, NTT Group
Slide 14: How the Compact Intelligent Microphone Works
(Reference) How the Compact Intelligent Microphone Works Reduces the level of surrounding noise down to 1/10,000 ‘Applies to phone: «alls and voice Processed by [Rmemttey intelligent —> microphone Frequency modulation Frequency modulation
Slide 15: Diagram Showing Tourism Navigation Service in Action
(Reference) Diagram Showing Tourism Navigation Service in Action Provides guidance for that personvthat place Users discover things from what
Slide 16: Overview (NTT East and NTT West)
n Overview NTT East and NTT West, NTT’s main subsidiaries in the regional communications business segment, worked to secure solid revenue streams by collaborating with other business operators, expanding their respective FLET’S Hikari service offerings, promoting fiber-optic and IP-related services
Slide 17: Overview (NTT Communications)
n Overview Pursuant to its “Vision 2015” business strategy, NTT Communications, NTT’s main subsidiary in the long-distance and international communications business segment, worked to become the optimal business partner that global customers choose to work with and a true leading global player (Glob
Slide 18: Status of NTT Communications Data Center Provision
(Reference) Status of NTT Communications Data Center Provision Total of 130 worldwide locations
Slide 19: Overview (NTT DATA)
n Overview NTT DATA has evolved into a corporate group that efficiently provides a wide range of ICT services on a global scale, and is working to achieve its business goals of “Global Top 5 (Revenue over 1,500 billion yen)” and “EPS (Earnings Per Share) of 200 yen.” NTT DATA’s Medium-Term Managemen
Slide 20: Trade Processing and Customs Clearance Systems for Myanmar
(Reference) Trade Processing and Customs Clearance Systems/Overview of Related Customs Intelligence Database ‘System for Myanmar “rade Processing and Customs Clearance Systems/Overview ‘of Related Customs Intelligence Database System for Myanmar
Slide 21: Overview (NTT DOCOMO)
n Overview NTT DOCOMO, NTT’s major subsidiary in the mobile communications business segment, undertook various initiatives to reinforce its competitiveness in the mobile area, including the launch of a new billing plan, the enhancement of networks using LTE services and the introduction of highly fu
Slide 22: 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 78,097 (652) National and Local Governments individuals, etc. ———!
Slide 23: 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 custo
Slide 24: Internet Disclosure Information: Notes to Financial Statements
Code No.: 9432 To Shareholders: INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 30TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Table of Contents CONSOLIDATED FINANCIAL STATEMENTS NOTES TO CONSOLIDATED FINANCIAL STATEMENTS NON-CONSOLIDATED FINANCIAL STATEMENTS NOTES
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