Notice of Nominees for Directors (Resolution planned, June 20, 2018)

May 10,2018

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today 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 20, 2018.

• 1.

  Nominees for Directors

  Name	Title
  Takashi Tanaka	Chairman [1]
  Hirofumi Morozumi	Vice Chairman [1]
  Makoto Takahashi	President [1]
  Yuzo Ishikawa	Director [1]
  Yoshiaki Uchida	Director
  Takashi Shoji	Director
  Shinichi Muramoto	Director
  Keiichi Mori	Director
  Kei Morita	Director (Newly-appointed)
  Goro Yamaguchi	Director
  Tatsuro Ueda	Director (Newly-appointed)
  Kuniko Tanabe	Director
  Yoshiaki Nemoto	Director
  Shigeo Ohyagi	Director (Newly-appointed)

  • [1]

    Directors with representative rights

  • Note:

    Mr. Goro Yamaguchi, Mr. Tatsuro Ueda, Ms. Kuniko Tanabe, Mr. Yoshiaki Nemoto, and Mr. Shigeo Ohyagi are the nominees for the position for outside director.
    Ms. Kuniko Tanabe, Mr. Yoshiaki Nemoto, and Mr. Shigeo Ohyagi 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	Tadashi Onodera
  Director	Nobuyori Kodaira
  Director	Shinji Fukukawa

• 3.

  Nominees for Audit & Supervisory Board Member

  Name	Title
  Yasuhide Yamamoto	Audit & Supervisory Board Member (Newly-appointed)

• 4.

  Audit & Supervisory Board Member Planning to Retire

  Audit & Supervisory Board Member

  Hiroshi Kobayashi

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