Notice of Nominees for Directors (Resolution planned, June 22, 2022)

April 7,2022

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 22, 2022.

1. Change (Retirement) of Director

• (1)

  Name and Title

  Name	New Title	Old Title
  Takashi Shoji	-	Representative Director

• (2)

  Reason to Retire

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

• (3)

  Tentative Date of Retirement

  June 22, 2022

  • Mr. Takashi Shoji will be appointed chairman of KDDI Evolva, Inc.

2. Members of Directors

• (1)

  Nominees for Directors

  Name	Title
  Takashi Tanaka	Chairman, Representative Director
  Makoto Takahashi	President, Representative Director
  Shinichi Muramoto	Representative Director
  Keiichi Mori	Director
  Toshitake Amamiya	Director
  Kazuyuki Yoshimura	Director
  Goro Yamaguchi	Director
  Keiji Yamamoto	Director
  Riyo Kano	Director
  Shigeki Goto	Director
  Tannowa Tsutomu	Director (Newly-appointed)
  Junko Okawa	Director (Newly-appointed)

  • Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Ms. Riyo Kano, Mr. Shigeki Goto, Mr. Tannowa Tsutomu and Ms. Junko Okawa are the nominees for the position for outside director.
    Ms. Riyo Kano, Mr. Shigeki Goto, Mr. Tannowa Tsutomu and Ms. Junko Okawa 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

  Representative Director Takashi Shoji
  Director Kei Morita
  Director Hirokuni Takeyama
  Director Shigeo Ohyagi

• (3)

  Nominees for Audit & Supervisory Board Member

  Name	Title
  Noboru Edagawa	Full-time Audit & Supervisory Board Member (Newly-appointed)

• (4)

  Audit & Supervisory Board Member Planning to Retire

  Full-time Audit & Supervisory Board Member Yasuhide Yamamoto

• (5)

  Executive Officers (Promotion)

  Name	New Title	Old Title
  Keiichi Mori	Executive Vice President	Senior Managing Executive Officer
  Toshitake Amamiya	Executive Vice President	Managing Executive Officer
  Kazuyuki Yoshimura	Senior Managing Executive Officer	Managing Executive Officer
  Kei Morita	Senior Managing Executive Officer	Managing Executive Officer
  Hirokuni Takeyama	Senior Managing Executive Officer	Managing Executive Officer

• KDDI Evolva merged with Relia, Inc. on September 1, 2023 to form Altius Link, Inc.

• 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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