Notice of Nominees for Directors (Resolution planned, June 19, 2019)

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May 15,2019

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (retire) a director and 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 19, 2019.

1. Change (Retirement) of Director

  • (1)
    Name and Title
NameNew TitleOld Title
Yuzo Ishikawa - Director [1]
  • [1]
    Directors with representative rights
  • (2)
    Reason to Retire
    Along with retirement of director, to retire as a director with representative rights
  • (3)
    Tentative Date of Retirement
    June 19, 2019

2. Members of Directors

  • (1)
    Nominees for Directors
NameTitle
Takashi Tanaka Chairman [2]
Hirofumi Morozumi Vice Chairman [2]
Makoto Takahashi President [2]
Yoshiaki Uchida Director [2]
Takashi Shoji Director
Shinichi Muramoto Director
Keiichi Mori Director
Kei Morita Director
Toshitake Amamiya Director (Newly-appointed)
Goro Yamaguchi Director
Keiji Yamamoto Director (Newly-appointed)
Yoshiaki Nemoto Director
Shigeo Ohyagi Director
Riyo Kano Director (Newly-appointed)
  • [2]
    Directors with representative rights
  • Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Yoshiaki Nemoto, Mr. Shigeo Ohyagi, and Ms. Riyo Kano are the nominees for the position for outside director. Mr. Yoshiaki Nemoto, Mr. Shigeo Ohyagi, and Ms. Riyo Kano 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 [3] Yuzo Ishikawa
    Director Tatsuro Ueda
    Director Kuniko Tanabe

    • [3]
      Directors with representative rights
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