Notice Regarding Partial Changes to Articles of Incorporation

May 12,2016

KDDI Corporation

KDDI Corporation ("KDDI") hereby announces that at the meeting of the Board of Directors held on May 12, 2016, it resolved to submit the proposal "Partial Changes to the Articles of Incorporation" for approval at the 32nd Annual Meeting of Shareholders scheduled to be held on June 22, 2016. The details are as follows.

  • 1.
    Reason for Proposal
    The partial changes will be made to add the sale of alcohol, to the business purpose listed in Article 2 in the current Articles of Incorporation of KDDI in order to prepare for our future commerce business expansion.
  • 2.
    Description of Changes
    The changes are as follows.
    (Changes are underlined.)
    PresentProposed articles
    (Details omitted) (Not changed)

    Article 2. (Purpose)
    The purpose of the Company shall be to engage in the following businesses:

    Article 2. (Purpose)
    The purpose of the Company shall be to engage in the following businesses:

    (1) to (32) (Details omitted)

    (1) to (32) (Not changed)

    (Newly established)

    (33) Sale of alcohol

    (33) All business that are incidental to or related to those mentioned in the preceding items, and other necessary business to achieve the purpose for each of the foregoing items.

    (34) All business that are incidental to or related to those mentioned in the preceding items, and other necessary business to achieve the purpose for each of the foregoing items.

    Article 3. to 41. (Details omitted)

    Article 3. to 41. (Not changed)

  • 3.
    Schedule
    June 22, 2016 (planned) Holding of the 32nd Annual Meeting of Shareholders
    Same day Effective date of the changes to the Articles of Incorporation

  • 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.