Notice of Nominees for Directors (Resolution planned, June 18, 2025)

March 13,2025

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to 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 18, 2025.

1. Members of Directors

  • (1)

    Nominees for Directors

    NameTitle
    Makoto Takahashi Chairman, Representative Director
    Hiromichi Matsuda President, Representative Director
    Yasuaki Kuwahara Representative Director
    Nanae Saishoji Director
    Hiroshi Takezawa Director
    Tomohiko Katsuki Director (Newly appointed)
    Goro Yamaguchi Director
    Keiji Yamamoto Director
    Tsutomu Tannowa Director
    Junko Okawa Director
    Kyoko Okumiya Director
    Makoto Ando Director
    • Effective April 1, 2025, Mr. Makoto Takahashi will assume the post of Chairman, Representative Director and Mr. Hiromichi Matsuda will assume the post of President, Representative Director.
    • Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position for outside director.
      Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando 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

    NameNew TitleOld Title
    Takashi Tanaka Senior Advisor
    (non- executive)
    Chairman, Director
    • Effective April 1, 2025, Mr. Takashi Tanaka will assume the post of Senior Advisor (non- executive).
  • (3)

    Executive Officers (Promotion)

    NameNew TitleOld Title
    Nanae Saishoji Senior Managing Executive Officer Managing Executive Officer
    Hiroshi Takezawa Senior Managing Executive Officer Managing Executive Officer

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