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.
|Name||New Title||Old Title|
|Yuzo Ishikawa||-||Director |
|Takashi Tanaka||Chairman |
|Hirofumi Morozumi||Vice Chairman |
|Makoto Takahashi||President |
|Yoshiaki Uchida||Director |
|Toshitake Amamiya||Director (Newly-appointed)|
|Keiji Yamamoto||Director (Newly-appointed)|
|Riyo Kano||Director (Newly-appointed)|