Notice Concerning Approval of Resolutions on Share Consolidation, Abolition of Share Unit, and Partial Amendment to Articles of Incorporation
August 29, 2025
NTT DATA Group Corporation
TOKYO - August 29, 2025 - NTT DATA Group Corporation hereby announces that, as previously announced in its "Notice of Extraordinary General Shareholders Meeting to Approve Share Consolidation, Abolition of Share Unit, and Partial Amendment to Articles of Incorporation" dated July 24, 2025, proposals regarding the share consolidation, the abolition of the share unit, and the partial amendment to the articles of incorporation were submitted for approval at the extraordinary general shareholders meeting held today, and that all proposals were approved as originally proposed, as set forth below.