May 14,2025
KDDI CORPORATION
The Board of Directors of KDDI Corporation ("KDDI",) at its meeting held today, resolved that KDDI will cancel a portion of its treasury stock pursuant to Article 178 of the Companies Act of Japan, as stated below.
| (1) Type of shares to be cancelled | Shares of common stock |
|---|---|
| (2) Number of shares to be cancelled | 195,845,358 shares (4.47% of the total issued shares before cancellation) |
| (3) Date of Cancellation | May 22, 2025 |
| Total number of issued shares after the cancellation | 4,187,847,474 shares |
|---|---|
| The number of treasury stocks after the cancellation | 209,392,374 shares |
Disclosure Material:
Notice Regarding the Cancellation of Treasury Stock (110KB)