Notice Relating to Dividend of Retained Earnings

May 15,2019

KDDI Corporation

KDDI Corporation ("KDDI") resolved at a meeting of the Board of Directors held today to pay a dividend of retained earnings for the date of record on March 31, 2019 as follows.

1. Content of Resolution

	Resolved	Latest forecast (Announced on January 31, 2019)	Dividends paid for the year ended March 31, 2018
Date of record	March 31, 2019	March 31, 2019	March 31, 2018
Dividends per share	¥55.00	¥50.00	¥45.00
Total dividends	¥129,545 million	-	¥108,318 million
Effective date	June 20, 2019	-	June 21, 2018
Dividend resource	Retained earnings	-	Retained earnings

2. Reason

KDDI regards the return of profits to shareholders as one of its most important issues and will therefore maintain its basic policy to pay stable dividends well supported by sound financial results.
Accordingly, KDDI plans to increase dividend payment, as above, in order to enhance the return of profits to shareholders and give sincere appreciation for their continued support, with due considerations to business developments toward improved performance going forward.
This matter will be resolved at the 35th Annual Meeting of Shareholders scheduled for June 19, 2019.

(Reference) Detail of total annual dividends payment

	Dividends per share
Date of record	Interim	Year-end	Total
Payment for the year ended March 31, 2019 [1]	¥50	¥55	¥105
Payment for the year ended March 31, 2018	¥45	¥45	¥90

[1]

As stated above, year- end dividend figures for in the fiscal year ended March 31, 2019, are based on the assumption that approval will be received at the 35th Annual Meeting of Shareholders, scheduled for June 19, 2019.

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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