Notice of Nominees for Directors (Resolution planned, June 17, 2020)

May 14,2020

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly-appointed, retirement) 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 17, 2019.

1. Change (Newly-appointed) of Director

• (1)

  Reason to Change
  Along with newly-appointed director, to respond to changes in the environment surrounding the Company and the Group, and to make appropriate management decisions in a flexible, smooth, prompt manner.

• (2)

  Name, Title, Biography and Number of Share Held of Newly-appointed Director

1.

Name	Takashi Shoji
New Title	Executive Vice President, Representative Director
Date of Birth	September 26, 1958
Biography	Oct. 2019 Executive Director, Personal Business and Global Consumer Business Sector (Current position) Jun. 2018 Senior Managing Executive Officer, Director (Current position) Jun. 2016 Managing Executive Officer, Director Apr. 2014 Managing Executive Officer Oct. 2010 Executive Officer
Number of Share Held	Number of common stock shares 12,400 (Number of potential shares [1] 13,047)

2.

Name	Shinichi Muramoto
New Title	Executive Vice President, Representative Director
Date of Birth	March 2, 1960
Biography	Jun. 2018 Senior Managing Executive Officer, Director (Current position) Apr. 2018 Executive Director, Corporate Sector (Current position) Jun. 2016 Managing Executive Officer, Director Apr. 2016 Managing Executive Officer Oct. 2010 Executive Officer
Number of Share Held	Number of common stock shares 10,200 (Number of potential shares [1] 12,652)

• [1]

  With regard to potential shares, the number indicated is equivalent to the number of vested points in the stock compensation plan utilizing the trust as of March 31, 2020.

• (3)

  Tentative Date of Newly-appointed
  June 17, 2020

2. Change (Retirement) of Director

• (1)

  Reason to Retire
  Along with retirement of director, to retire as a director with representative rights

• (2)

  Name and Title of Retired Director

1.

Name	Title
Hirofumi Morozumi	Vice Chairman, Representative Director

2.

Name	Title
Yoshiaki Uchida	Executive Vice President, Representative Director

• (3)

  Tentative Date of Retirement
  June 17, 2020

3. Members of Directors

• (1)

  Nominees for Directors

Name	Title
Takashi Tanaka	Chairman, Representative Director
Makoto Takahashi	President, Representative Director
Takashi Shoji	Representative Director (Promotion) * re-posted
Shinichi Muramoto	Representative Director (Promotion) * re-posted
Keiichi Mori	Director
Kei Morita	Director
Toshitake Amamiya	Director
Hirokuni Takeyama	Director (Newly-appointed)
Kazuyuki Yoshimura	Director (Newly-appointed)
Goro Yamaguchi	Director
Keiji Yamamoto	Director
Shigeo Ohyagi	Director
Riyo Kano	Director
Shigeki Goto	Director (Newly-appointed)

• Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Shigeo Ohyagi, Ms. Riyo Kano and Mr. Shigeki Goto are the nominees for the position for outside director.
  Mr. Shigeo Ohyagi, Ms. Riyo Kano and Mr. Shigeki Goto 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 [2]

    Hirofumi Morozumi

  • Director [2]

    Yoshiaki Uchida

  • Director

    Yoshiaki Nemoto

  • [2]

    Directors with representative rights

• (3)

  Nominees for Audit & Supervisory Board Members

Kenichiro Takagi	Full-time Audit & Supervisory Board Member (Newly-appointed)
Shin Honto	Full-time Audit & Supervisory Board Member (Newly-appointed)
Toshihiko Matsumiya	Audit & Supervisory Board Member (Newly-appointed)
Jun Karube	Audit & Supervisory Board Member (Newly-appointed)

• Mr. Shin Honto, Mr. Toshihiko Matsumiya, and Mr. Jun Karube are the nominees for the position for outside audit & supervisory board members, as well as the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

• (4)

  Audit & Supervisory Board Members Planning to Retire

  • Full-time Audit & Supervisory Board Member

    Koichi Ishizu

  • Full-time Audit & Supervisory Board Member

    Akira Yamashita

  • Audit & Supervisory Board Member

    Kakuji Takano

  • Audit & Supervisory Board Member

    Nobuaki Katoh

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