Notice of Nominees for Directors (Resolution planned, June 18, 2014)

April 30,2014

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on April 30, 2014 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 18, 2014.

1. Change of Director (With Representative Rights)

1. (1) Reason to change
   The reason for the change is to enable the Company to make management decisions and practice management in a more appropriate, flexible, smooth, and swift manner that is more responsive to changes in the operating environment that impact the Company and the Group as a whole.

2. (2) Name and Title of Director
   Name: Yuzo Ishikawa
   Title: Senior Vice President, Director

   • Scheduled to be promoted to the position of director with representative rights on June 18, 2014.

3. (3) Biography of Director
   Date of Birth: October 19, 1956

Shares of the Company's stock held: 11,400 shares

1. (4) Tentative Date of Appointment
   June 18, 2014

2. Changes of Directors

(1) Nominees for Directors

• Directors with representative rights

• Note:

  Mr. Tetsuo Kuba, Mr. Nobuyori Kodaira, and Mr. Shinji Fukukawa are the nominees for the position for outside auditor. Mr. Shinji Fukukawa is the nominee 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 Yoshiharu Shimatani

(3) Nominee for Auditor

1. (4) Auditor Planning to Retire
   Audit & Supervisory Board Member Masataka Iki

• The information contained in the articles is current at the time of publication.
  Products, service fees, service content and specifications, contact information, and other details are subject to change without notice.

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