Notice of Nominees for Directors (Resolution planned, June 17, 2015)

May 12,2015

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on May 12, 2015 to nominate following members for directors.
This subject is to be resolved at the annual meeting of Shareholders, and the meeting of the Board of Directors scheduled on June 17, 2015.

1. Change of Director (With Representative Rights)

1. (1) Reason to Change
   In order to further strengthen KDDI's corporate governance by entrusting management with more executive duties and further clarifying the position of supervising executive duties.

2. (2) Name and Title of Director
   Name: Tadashi Onodera
   Title: Chairman

   • Change for the Director who do not possess representative authority

3. (3) Tentative Date of Appointment
   June 17, 2015

2. Changes of Directors

(1) Nominees for Directors

• Directors with representative rights

• Note:

  Mr. Tetsuo Kuba, Mr. Nobuyori Kodaira, Mr. Shinji Fukukawa, and Ms. Kuniko Tanabe are the nominees for the position for outside auditor. Mr. Shinji Fukukawa and Ms. Kuniko Tanabe are the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

1. (2) Director Planning to Retire
   Director Hideo Yuasa

• The information contained in the articles is current at the time of publication.
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