Ntt Inc · TSE:9432
Ntt — Nippon Telegraph and Telephone — Shareholder Meeting (June 2013)
28 slides from Ntt's shareholder meeting presentation, Jun 3, 2013
Slide 1: Notice of Convocation of the 28th Ordinary General Meeting of Shareholders
Table of Contents (Code No.: 9432) June 3, 2013 To the Shareholders NIPPON TELEGRAPH AND TELEPHONE CORPORATION 3-1, Otemachi 2-chome, Chiyoda-ku, Tokyo 100-8116, Japan Hiroo Unoura President and Chief Executive Officer NOTICE OF CONVOCATION OF THE 28TH ORDINARY GENERAL MEETING OF SHAREHOLDERS You ar
Slide 2: Exercising Your Voting Rights
Gteence) Exercising Your Voting Rights You are requested to review the attached reference materials (page 5) before exercising your voting rights Shareholders may exercise their voting rights the folowing tree ways. ‘tng by tend DY ieaeite meting | Sag Voting via mat [et Voting via the internet Inpe
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. Absitstis websne 1 In order to prevent unauthorized access (*spooting") by persons other than (8 Baers of your voting rights via shareholders and faification of
Slide 4: Distribution of Retained Earnings
Per one share of common stock....................¥80 Total amount of dividends.........¥94,829,970,560 As the interim dividend of ¥80 per one share of common stock was already distributed, the annual dividend for the fiscal year will be ¥160 per one share of common stock. Date on which the dividend
Slide 5: (Reference) NTT Group CSR Charter
(Reference) A statement of our commitment and the ‘CSR goals of the NTT Group CSR Charter Sa Eee
Slide 6: Consolidated results for the fiscal year
As a result, NTT Group’s consolidated operating revenues for the fiscal year ended March 31, 2013 were 10,700.7 billion yen (an increase of 1.8% from the previous fiscal year). Consolidated operating expenses were 9,498.8 billion yen (an increase of 2.3% from the previous fiscal year). As a result,
Slide 7: Consolidated financial highlights, four fiscal years
25th fiscal year, ended March 31, 2010 26th fiscal year, ended March 31, 2011 27th fiscal year, ended March 31, 2012 28th fiscal year, ended March 31, 2013 Operating revenues (billion yen ) 10,181.4 10,305.0 10,507.4 10,700.7 Income before income taxes (billion yen ) 1,120.1 1,175.8 1,239.3 1,201.1
Slide 8: (Reference) Group Structure
(Reference) Group Structure ‘Main subsidiaries Nopon Telerph and Telephon at Corporation @©uytraes Nippon Tlergh and Telephone Wes Capea | @©yrraes a oe strane J wet oem Ceneten sa ATA ne NTT DATAEUROE Gti 8 KG | _ wrronta conponanion AIT OATA NTEMATONALLLC NTToKTARAM Se NTTDaTa ATT OATA tne NTTowa
Slide 9: Overview of NTT as holding company
n Overview In its capacity as the holding company of the NTT Group companies, during the past fiscal year, NTT continued working on the planning of group-wide strategies and a redistribution of managerial resources in line with changes in the business environment. NTT also conducted fundamental rese
Slide 10: Research and Development Corresponding to Societal Issues
l Research and Development Corresponding to Societal Issues — In order to promote good health and keep healthcare costs at reasonable levels, NTT Group began conducting demonstration experiments with NTT Group employees by utilizing ICT (Information Communication Technology) to support the self-sust
Slide 11: (Reference) A Lighter-weight and Smaller-diameter Optical Fiber Cable
(Reference) A Lighter-weight and Smaller-diameter Roughly Roughly 30% thinner 60% lighter rj ot ype pial erable ent deveepedable (e9,200hbes) (eg. 20s) Developed a thes andligher opal ber cable and eresied the ber density of the opal ber othe mar ee by eng the fundamental srctre of ening cables
Slide 12: (Reference) Compact Radio Equipment
(Reference) Compact Radio Equipment a: om Com Capable of restoring sre at an ety stage even in cases where ‘opts fers beeen the Bie
Slide 13: R&D expenditures and share ownership and voting rights
As a result of these research and development activities, NTT’s total expenditures on research and development during the fiscal year under review were 127.0 billion yen (an increase of 1.2% from the previous fiscal year), and NTT received basic research and development revenues of 120.9 billion yen
Slide 14: Non-consolidated financial highlights
25th fiscal year, ended March 31, 2010 26th fiscal year, ended March 31, 2011 27th fiscal year, ended March 31, 2012 28th fiscal year, ended March 31, 2013 Operating revenues (billion yen ) 379.0 390.3 411.3 432.7 Recurring profit (billion yen ) 215.5 227.8 259.3 274.4 Net income (billion yen ) 215.
Slide 15: Regional Communications Business: NTT East and NTT West
Note: The non-consolidated financial statements of NTT East and NTT West are prepared in accordance with Japanese Generally Accepted Accounting Principles. n Overview NTT East and NTT West, which are the main subsidiaries of NTT in the regional communications business segment, worked to secure solid
Slide 16: Long Distance and International Communications: NTT Communications
Note: The non-consolidated financial statements of NTT Communications are prepared in accordance with Japanese Generally Accepted Accounting Principles. n Overview Pursuant to its “Vision 2015” business strategy, NTT Communications worked to become the optimal business partner that global customers
Slide 17: Strengthening of Service Provision Systems
l Strengthening of Service Provision Systems NTT Communications acquired the following companies, making them new subsidiaries: Net-magic Solutions Private Limited, a provider of data center related services in India, Gyron Internet Limited, a provider of data center services in England, and Freedom
Slide 18: Data Communications Business: NTT DATA
Note: The consolidated financial statements of NTT DATA are prepared in accordance with Japanese Generally Accepted Accounting Principles. n Overview NTT DATA has evolved into a corporate group that provides a wide range of IT services efficiently on a global scale, and is working to achieve its bus
Slide 19: Mobile Communications Business: NTT DOCOMO
Note: The consolidated financial statements of NTT DOCOMO are prepared in accordance with U.S. Generally Accepted Accounting Principles. n Overview
Slide 20: (Reference) The Value Partner that customers continue to select
(Reference) The Value Partner” that customers continue to select The “Value Partner” that customers continue to select “Linking a wide range of services, connecting users and services” + Supporting business model transformation of our corporate customers (B2B2C business model) + Supporting the enric
Slide 21: Overseas sales target for Global Cloud Services
As a result of the above, NTT aims to reach US$20 billion in overseas sales by the fiscal year ending March 31, 2017 and to increase the proportion of corporate sales represented by overseas sales to 50% or more by setting “Global Cloud Services ” as the cornerstone of NTT’s business operations goin
Slide 22: (Reference) Expansion of Global Cloud Services
(Reference) Expansion of Global Cloud Services Acceleration of Global Development 1 Enhancement of Cloud Services [Medium-term Financial Targets} Proceeds from overseas sales of 1US$20.0 billion Proportion of corporate sales represented USS11.4 billion by overseas sales of 50% or more bby the fiscal
Slide 23: (Reference) Strengthen Network Service Competitiveness
(Reference) Strengthen Network Service Competitiveness ll Further Improvement of Facility Efficiency I Establishment of Simple and Highly Efficient Bu: to Future Market Changes [Medium-term Financial Targets} Cost reduction in fixed-line/mobile access networks (compared with the fiscal year ended Ma
Slide 24: EPS growth target of 60% or more
Through these efforts, NTT Group will work towards EPS growth of 60% or more (compared with the fiscal year ended March 31, 2012) by the fiscal year ending March 31, 2016.
Slide 25: Responding to Environmental Issues
Table of Contents n Responding to Environmental Issues l With respect to environmental issues, which are a global concern, NTT Group will bolster its efforts to reduce its environmental burden through the three initiatives below.
Slide 26: (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 for each category of shareholders. Treasury Shares 137,822(10.43) National and Local Governments individuals, etc 431,231 (32.63)
Slide 27: (Reference) Status of Corporate Governance
(Reference) Status of Corporate Governance ‘As the holding company of the NTT Group, NTT believes that it is important to enhance and improve effectiveness of corporate governance in order to meet the As the holding company of the NTT Group, NIT believes that raising the effectiveness of corporate g
Slide 28: Notes and Internet Disclosure Information
Notes 1. As traffic will be heavy in this area on the day of the meeting, it is recommended you do not come by car. 2. You are requested to leave hand baggage in the cloakroom. We appreciate your cooperation. Table of Contents Code No.: 9432 To Shareholders: INTERNET DISCLOSURE INFORMATION IN CONNEC
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