Notice of Change for Representative Director

June 20,2018

KDDI Corporation

KDDI Corporation announces that at the meeting of the Board of Directors held today, it resolved to change the following member for representative director.

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. Name and Title of Representative Director (as of June 20, 2018)

3. Biography of Representative Director Newly-appointed

• Name:

  Yoshiaki Uchida

• Date of Birth:

  September 14, 1956

• Shares of the Company's Stock Held:

  14,300 shares

• Biography:

  April 2013 Executive Officer
  April 2014 Managing Executive Officer
  June 2014 Managing Executive Officer, Director
  April 2016 Executive Director, Technology Sector (Current Position)
  June 2016 Senior Managing Executive Officer, Director
  June 2018 Executive Vice President, Representative Director (Newly-appointed)

• 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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