Ntt Inc · TSE:9432
Ntt — Nippon Telegraph and Telephone — Shareholder Meeting (May 2016)
25 slides from Ntt's shareholder meeting presentation, May 17, 2016
Slide 1: Notice of the 31st Ordinary General Meeting of Shareholders
NTT NOTICE OF THE 31ST ORDINARY GENERAL Meerine oF sHareHo.vers CONVOCATION Date and Time: Friday, June 24,2016 10.00 am. (Regisvation vl sta at 8:30 am) Venue: Intemational Convention Center PAMIR Grand Pine Hotel New Takanawa 1341, Takanawa 3chome, Minato-ku, Tyo Matters to be resolved: FiestItem
Slide 2: Date, Venue and Purpose of the Meeting
1 Date and Time: Friday, June 24, 2016 10:00 a.m. (Registration will start at 8:30 a.m.) 2 Venue: International Convention Center PAMIR Grand Prince Hotel New Takanawa 13-1, Takanawa 3-chome, Minato-ku, Tokyo 3 Purpose of the Meeting: Matters to be reported Report on the business report, Consolidate
Slide 3: Notes on attending and reference materials
1. When attending the meeting in person, you are kindly requested to submit the enclosed voting rights exercise form to the receptionist at the meeting site. 2. When exercising your voting rights, you are kindly requested to read the information entitled “(Reference) Exercising Your Voting Rights” o
Slide 4: Methods of exercising voting rights
Saree) Voting via the internet a Pease submit the enclosed voting |} Piease indicate your approval or J] Please access the designated rights exercise form to the |] disapproval ofthe resolutions on |] website for shareholder voting receptionist at the meeting ste. the encloted voting rights exerce |
Slide 5: Exercising Your Voting Rights via the Internet
Exercising Your Voting Rights via the Interne ‘When you exercise your voting rights via the Internet, please be aware of the following. ‘About the Website @ If you access the website for shareholder voting through a smartphone, you willbe directed to the PC- compatible website. How to vote © At the
Slide 6: Financial targets with FY 2011 as benchmark
*1 FY 2011 as benchmark *2 In addition to continuing and strengthening initiatives pursuant to its Medium-Term Management Strategy “Towards the Next Stage 2.0,” we reviewed the financial targets of its medium-term management strategies to reflect the impact of adopting the straight-line method, effe
Slide 7: Towards the Next Stage 2.0 medium-term strategy
EPS Atleast 400 yen End of the fiscal year ending March 31, 2018 Stock Repurchases Pro} h Expand Global Business Increase Overseas Profit Generation Expand Improve Efficiency and Enhance Profitability k Businesses Red Expand B2B2X Busi Towards the Next Stage 2.0°” Announced May 2015
Slide 8: Regarding the Contents of the Business Report
(Regarding the Contents of the Business Report) ● In this business report, “NTT East,” “NTT West,” “NTT Communications,” and “NTT DOCOMO” refer to Nippon Telegraph and Telephone East Corporation, Nippon Telegraph and Telephone West Corporation, NTT Communications Corporation and NTT DOCOMO, INC., re
Slide 9: Initiatives to support group management and cost reduction
In addition, in order to support the above initiatives, we worked to increase the transparency of information regarding group management, further standardize the group’s accounting principles, and bolster cash management including overseas subsidiaries. Furthermore, project teams were formed to revi
Slide 10: "2020" and Vitalization of Local Economies Initiatives
(Reference) "2020" and “Vitalzation of Local Economies” Initiatives Solving social and Supporting local economic issues development Economic Disaster prevention! Smarter public development Disaster mitigation infrastructure Sapporo Cit ‘Comprehensive partnershi agreement Fukuoka City ‘Comprehensive
Slide 11: Status by Segment
| Status by Segment (eference) Group Structure © NTT Group Operating Revenues (FY2015 Result) ¥11,541.0 billion Operating Income (72015 Result ¥1,348.1 billion Regional Communications Business Ovrrest|] © ervwes Long Distance and International Communications Business Mobile Communications Business d
Slide 12: Segment business descriptions and composition
\We provide fired line communications services centered around “FLET’s Hikari” and work to promote 8282X busines by deploying the “Hikari Colaboration Mode”. For corporate clients, we provide global ICT services to seamlessly support the expansion of business, while for Individual customers, we prov
Slide 13: Regional Communications Business Overview
Overview In the Regional Communications Business Segment, we worked to develop our B2B2X business through the “Hikari Collaboration Model,” the wholesale provision of fiber-optic access infrastructure services to various service providers. ¡ Details of Main Initiatives n With regard to the “Hikari C
Slide 14: Collaborative Project with Iida Cable Television
(Reference) Collaborative Project with lida Cable Television Co., Ltd. NIT East and lida Cable Television Co., Ltd. have agreed to develop a collaborative project aimed at promoting local region vitalization through full fiber-optic rollout to service areas with fiber-optic access services utilizing
Slide 15: Long Distance and International Communications Overview
Overview In the Long Distance and International Communications Business Segment, in addition to expanding our cloud computing platforms and enhancing our provision of seamless ICT solutions combining network and security, etc., we worked to enhance our service provision in growth areas such as cloud
Slide 16: Strengthening the Framework for Data Center Provision
(Reference) Strengthening the Framework for Data Center Provision Star of service in December 2015 Start of service in December 2015 ‘Start of service Start of service Start of service inApril2015 indune 2015, in Oeober 2015,
Slide 17: Mobile Communications Business Overview
Overview In the Mobile Communications Business Segment, we have worked toward the promotion of sales of the new billing plan, “Kake-hodai & Pake-aeru,” and “docomo Hikari,” promoting collaboration with various businesses partners and providing new value-added services to enhance profitability in the
Slide 18: Data Communications Business Overview
Overview In the Data Communications Business Segment, we responded to the acceleration of our customers’ expansion in the global market and the diversification and increased sophistication of their needs by working to expand our business in the global market and to expand and reliably provide a rang
Slide 19: Other Business Overview
Overview In the Other Business Segment, we mainly provided services related to the real estate business, finance business, construction and electric power business, and system development business. ¡ Real Estate Business ¢ We pursued our real estate leasing operations centered on office buildings an
Slide 20: Overview of Cloud-responsive Interaction Control Technology
(Reference) Overview of Cloud-responsive Interaction Control Technology “R-env:™"” ‘* Mutually connecting the various IoT devices such as robots that are all around people * Creating comfortable lifestyle by flexibly combining various applications and devices * Support tailored to individuals by acc
Slide 21: Demonstration of the crashless car and future applications
Slide 22: Promoting Cutting-edge Research
Promoting Cutting-edge Research ¢ We were recognized as number one worldwide in recognition precision in an international technological evaluation of mobile voice recognition technology in noisy public areas such as an urban district. ¢ Aiming to realize AI that interprets mental indicators and phys
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Slide 24: Annual Dividend per Share and Stock Repurchases
‘= m Annual Dividend per Share of Common Stock ren) "= Divdend Payout Ratio 110 a ee ee Cr Ts) Note: NTT implemented a 1004or-one stock spit of common stock with an effective date of January 4, 2009 and a two-forone stock spit of ‘common stock with an effective date of July 1, 2015, Figures for annu
Slide 25: Internet Disclosure Information Table of Contents
Code No.: 9432 To Shareholders: INTERNET DISCLOSURE INFORMATION IN CONNECTION WITH THE NOTICE OF CONVOCATION OF THE 31ST ORDINARY GENERAL MEETING OF SHAREHOLDERS Table of Contents Business Report Outline of the Business of NTT Group Main Businesses of NTT Group Main Locations, etc. of NTT Group NTT
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