Notice of Nominees for Directors (Resolution planned, June 21, 2017)

May 11,2017

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on May 11, 2017 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 21, 2017.

• 1.

  Nominees for Directors

  Name	Title
  Tadashi Onodera	Chairman
  Takashi Tanaka	President*
  Hirofumi Morozumi	Director*
  Makoto Takahashi	Director*
  Yuzo Ishikawa	Director*
  Yoshiaki Uchida	Director
  Takashi Shoji	Director
  Shinichi Muramoto	Director
  Keiichi Mori	Director (Newly-appointed)
  Goro Yamaguchi	Director (Newly-appointed)
  Nobuyori Kodaira	Director
  Shinji Fukukawa	Director
  Kuniko Tanabe	Director
  Yoshiaki Nemoto	Director

  • *

    Directors with representative rights

  • Note

    Mr. Goro Yamaguchi, 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	Hidehiko Tajima
  Director	Tetsuo Kuba

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