Notice of Nominees for Directors (Resolution planned, June 21, 2023)

March 9,2023

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly appointed, 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 21, 2023.

1. Change (Newly appointed) of Representative Director

• (1)

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

  Name	Toshitake Amamiya
  New Title	Executive Vice President, Representative Director
  Date of Birth	June 26, 1960
  Biography	Jun. 2022 Executive Vice President, Director (Current position) Apr. 2022 Executive Director, Personal Business and Global Consumer Business Sector (Current position) Jun. 2019 Managing Executive Officer, Director Apr. 2019 Managing Executive Officer Apr. 2012 Executive Officer
  Number of Share Held [1]	Number of common stock shares 41,300 (Number of potential shares 13,731)

  • [1]

    As of March 31, 2022. 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, 2022.

• (2)

  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.

• (3)

  Tentative Date of Newly appointed

  June 21, 2023

2. Change (Retirement) of Representative Director

• (1)

  Name and Title

  Name	New Title	Old Title
  Shinichi Muramoto	-	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 21, 2023

3. Members of Directors

• (1)

  Nominees for Directors

  Name	Title
  Takashi Tanaka	Chairman, Representative Director
  Makoto Takahashi	President, Representative Director
  Toshitake Amamiya	Representative Director (Promotion)
  Kazuyuki Yoshimura	Director
  Yasuaki Kuwahara	Director (Newly appointed)
  Hiromichi Matsuda	Director (Newly appointed)
  Goro Yamaguchi	Director
  Keiji Yamamoto	Director
  Shigeki Goto	Director
  Tsutomu Tannowa	Director
  Junko Okawa	Director
  Kyoko Okumiya	Director (Newly appointed)

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

  Name	New Title	Old Title
  Shinichi Muramoto	Executive Advisor	Executive Vice President, Representative Director
  Keiichi Mori	Executive Advisor	Executive Vice President, Director
  Riyo Kano	-	Director

• (3)

  Executive Officers (Promotion)

  Name	New Title	Old Title
  Yasuaki Kuwahara	Senior Managing Executive Officer	Managing Executive Officer

• The information contained in the articles is current at the time of publication.
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