Notice Regarding Partial Changes to Articles of Incorporation

May 10,2018

KDDI Corporation

KDDI Corporation ("KDDI") hereby announces that at the meeting of the Board of Directors held today, it resolved to submit the proposal "Partial Changes to the Articles of Incorporation" for approval at the Annual Meeting of Shareholders scheduled to be held on June 20, 2018.

• 1.

  Reason for Proposal
  The partial changes will be made to add "financial instruments intermediary service", to the business purpose listed in Article 2 in the current Articles of Incorporation of KDDI in order to prepare for our future financial business expansion.

• 2.

  Description of Changes
  The changes are as follows.

  (Changes are underlined.)

  Present	Proposed articles
  Article 1. (Details omitted)	Article 1. (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 (33) (Details omitted)	(1) to (33) (Not changed)
  (Newly established)	(34) Financial instruments intermediary service
  (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.	(35) 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 20, 2018 (planned)	Holding of the 34th 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.

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