Notice of Nominees for Directors (Resolution planned, June 22, 2016)

May 12,2016

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on May 12, 2016 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 22, 2016.

  • 1.
    Nominees for Directors
    NameTitle
    Tadashi Onodera Chairman
    Takashi Tanaka President*
    Hirofumi Morozumi Director*
    Makoto Takahashi Director*
    Yuzo Ishikawa Director*
    Hidehiko Tajima Director
    Yoshiaki Uchida Director
    Takashi Shoji Director (Newly-appointed)
    Shinichi Muramoto Director (Newly-appointed)
    Tetsuo Kuba Director
    Nobuyori Kodaira Director
    Shinji Fukukawa Director
    Kuniko Tanabe Director
    Yoshiaki Nemoto Director (Newly-appointed)
    • *
      Directors with representative rights
    • Notes:
      Mr. Tetsuo Kuba, Mr. Nobuyori Kodaira, Mr. Shinji Fukukawa, Ms. Kuniko Tanabe, and Mr. Yoshiaki Nemoto are the nominees for the position for outside director.
      Mr. Shinji Fukukawa, Ms. Kuniko Tanabe, and Mr. Yoshiaki Nemoto are the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
  • 2.
    Directors Planning to Retire
    Director Masahiro Inoue
    Director Tsutomu Fukuzaki
  • 3.
    Nominees for Audit & Supervisory Board Members
    NameTitle
    Kouichi Ishizu Audit & Supervisory Board Member (Newly-appointed)
    Akira Yamashita Audit & Supervisory Board Member (Newly-appointed)
    Kakuji Takano Outside Audit & Supervisory Board Member (Newly-appointed)
    Nobuaki Katoh Outside Audit & Supervisory Board Member (Newly-appointed)
    • Notes:
      Mr. Akira Yamashita, Mr. Kakuji Takano, and Mr. Nobuaki Katoh are the nominees for the position for Outside Audit & Supervisory Board Member. They are the nominees for the position of independent auditor pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
  • 4.
    Audit & Supervisory Board Members Planning to Retire
    Audit & Supervisory Board Member Yoshinari Sanpei
    Outside Audit & Supervisory Board Member Takeshi Abe
    Outside Audit & Supervisory Board Member Kishichiro Amae
    Outside Audit & Supervisory Board Member Yukihisa Hirano

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