Changes in Executive Officers

KDDI CORPORATION

January 31,2018

KDDI announces the following changing of officers effective as of April 01, 2018. These changes were finalized at todays meeting of the Board of Directors.

NameNew TitleCurrent Title

Tadashi Onodera Advisor (*) Chairman

Takashi Tanaka Chairman President, Representative Director

Hirofumi Morozumi Vice Chairman Executive Vice President, Representative Director

Makoto Takahashi President Executive Vice President, Representative Director

Tadashi Onodera will step down as Director and assume the post of Advisor (non executive) as of the Ordinary General Meeting of Shareholders scheduled to be held in June this year.

Please refer to the attachment for further details.

Attachment: Changes in Executive Officers

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Name

Makoto Takahashi

Date of Birth

October 24, 1961

Birthplace

Shiga Prefecture

Education History

March 1984

Graduated YOKOHAMA National University, College of Engineering, School of Metallurgy

Employment History

April 1984

Entered KYOCERA Corporation

June 1984

Entered DDI Corporation

June 2001

KDDI CORPORATION, au Product Planning Division, Mobile Internet Business Department Manager

April 2003

Executive Officer

June 2007

Managing Executive Officer, Director

June 2010

Senior Managing Executive Officer, Representative Director

June 2016

Executive Vice President, Representative Director (Current position)

April 2017

KDDI CORPORATION, Executive Vice President, Representative Director, Company Executive Director of Business Development Executive Director, Value-added Business Sector and Corporate Strategy Planning Division (Current position)

The information contained in the news releases 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.

LINK:	http://news.kddi.com/kddi/corporate/english/newsrelease/2018/01/31/293...
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