May 14,2020
KDDI Corporation
KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly-appointed, retirement) 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 17, 2019.
1. Change (Newly-appointed) of Director
(1)
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.
(2)
Name, Title, Biography and Number of Share Held of Newly-appointed Director
1.
Name Takashi Shoji
New Title Executive Vice President, Representative Director
Date of Birth September 26, 1958
Biography Oct. 2019
Executive Director, Personal Business and Global Consumer Business Sector (Current position)
Jun. 2018
Senior Managing Executive Officer, Director (Current position)
Jun. 2016
Managing Executive Officer, Director
Apr. 2014
Managing Executive Officer
Oct. 2010
Executive Officer
Number of Share Held Number of common stock shares 12,400
(Number of potential shares [1] 13,047)
2.
Name Shinichi Muramoto
New Title Executive Vice President, Representative Director
Date of Birth March 2, 1960
Biography Jun. 2018
Senior Managing Executive Officer, Director (Current position)
Apr. 2018
Executive Director, Corporate Sector (Current position)
Jun. 2016
Managing Executive Officer, Director
Apr. 2016
Managing Executive Officer
Oct. 2010
Executive Officer
Number of Share Held Number of common stock shares 10,200
(Number of potential shares [1] 12,652)
[1]
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, 2020.
(3)
Tentative Date of Newly-appointed
June 17, 2020
2. Change (Retirement) of Director
(1)
Reason to Retire
Along with retirement of director, to retire as a director with representative rights
(2)
Name and Title of Retired Director
1.
NameTitle
Hirofumi Morozumi Vice Chairman,
Representative Director
2.
NameTitle
Yoshiaki Uchida Executive Vice President,
Representative Director
(3)
Tentative Date of Retirement
June 17, 2020
3. Members of Directors
(1)
Nominees for Directors
NameTitle
Takashi Tanaka Chairman, Representative Director
Makoto Takahashi President, Representative Director
Takashi Shoji Representative Director (Promotion) * re-posted
Shinichi Muramoto Representative Director (Promotion) * re-posted
Keiichi Mori Director
Kei Morita Director
Toshitake Amamiya Director
Hirokuni Takeyama Director (Newly-appointed)
Kazuyuki Yoshimura Director (Newly-appointed)
Goro Yamaguchi Director
Keiji Yamamoto Director
Shigeo Ohyagi Director
Riyo Kano Director
Shigeki Goto Director (Newly-appointed)
Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Shigeo Ohyagi, Ms. Riyo Kano and Mr. Shigeki Goto are the nominees for the position for outside director.
Mr. Shigeo Ohyagi, Ms. Riyo Kano and Mr. Shigeki Goto 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
Director [2]
Hirofumi Morozumi
Director [2]
Yoshiaki Uchida
Director
Yoshiaki Nemoto
[2]
Directors with representative rights
(3)
Nominees for Audit & Supervisory Board Members
Kenichiro Takagi Full-time Audit & Supervisory Board Member
(Newly-appointed)
Shin Honto Full-time Audit & Supervisory Board Member
(Newly-appointed)
Toshihiko Matsumiya Audit & Supervisory Board Member
(Newly-appointed)
Jun Karube Audit & Supervisory Board Member
(Newly-appointed)
Mr. Shin Honto, Mr. Toshihiko Matsumiya, and Mr. Jun Karube are the nominees for the position for outside audit & supervisory board members, as well as the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
(4)
Audit & Supervisory Board Members Planning to Retire
--
Full-time Audit & Supervisory Board Member
Koichi Ishizu
Full-time Audit & Supervisory Board Member
Akira Yamashita
Audit & Supervisory Board Member
Kakuji Takano
Audit & Supervisory Board Member
Nobuaki Katoh
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.
Asia, Australia & Oceanic Stories
11/09/2025
SBS shares Australian National Anthem in over 60 languages to foster belonging a...
05/09/2025
SBS kicks off a confident slate with the 2026 FIFA World Cup 2026 , premium dram...
05/09/2025
Today's Historic Settlement Underscores SBS's Powerful New Series The Pe...
04/09/2025
SBS kicks off a confident slate with the 2026 FIFA World Cup2026 , premium drama...
04/09/2025
Watch the Record-breaking Koori Knockout 2025 LIVE and EXCLUSIVE on NITV and SBS...
03/09/2025
World-first opt-out function to become full feature on SBS On Demand
3 September, 2025
Media releases
National broadcaster SBS will elevate the world-class...
03/09/2025
SBS On Demand to take consumer experience to next level with introduction of res...
03/09/2025
SBS highlights effectiveness of advertising in uncluttered environments
3 September, 2025
Media releases
New market-first research, done in conjunction wit...
03/09/2025
SBS extends exclusive Tour de France Femmes Avec Zwift free-to-air broadcast dea...
03/09/2025
Record number of brands driving investment in NITV and First Nations media
3 September, 2025
Media releases
Beyond 3% continues to support the growth of Na...
03/09/2025
SBS declares FIFA World Cup 2026 Will be biggest TV audience event of 2026'
3 September, 2025
FIFA World Cup
SBS names Hyundai, Macca's, Rexona, ...
03/09/2025
SBS continues to lead Australian media in sustainability with launch of SBS Brie...
03/09/2025
SBS unifies data offering with launch of SBS Data Lab
3 September, 2025
Media releases
SBS brings together multiple audience initiatives together in one un...
03/09/2025
Turbulence, Heart and Humanity: SBS Unveils High-Flying New Airport Drama The Ch...
29/08/2025
Australian Red Cross and SBS launch training to help workplaces in the fight aga...
27/08/2025
27 08 2025 - Media release ABC, Screen Australia and ACTF unveil two new original children's series
Happy House.
The ABC, Screen Australia and the Austra...
25/08/2025
Watch SBS as 49 World Champions are crowned in nine days at the World Athletics ...
25/08/2025
Got a podcast idea? SBS Audio opens annual pitch season
25 August, 2025
Media releases
Three-time Australian Podcast Publisher of the Year, SBS, invites th...
21/08/2025
Statement on Acting Managing Director arrangements at SBS
21 August, 2025
Insights & articles
The SBS Board of Directors has today confirmed it will appoin...
20/08/2025
SBS unleashes landmark docu-drama The People vs Robodebt
20 August, 2025
Media releases
Our Government. Half a Million Victims [1]. Zero Accountability Un...
20/08/2025
Dan Bourchier appointed General Manager of NITV
20 August, 2025
Media releases
The respected journalist, presenter and accomplished leader will join Nation...
14/08/2025
Statement on the passing of David Stratton
14 August, 2025
Insights & articles
Statement by SBS Managing Director, James Taylor
SBS is deeply saddened by...
12/08/2025
SBS Managing Director James Taylor steps down
12 August, 2025
Media releases
SBS Managing Director will depart the organisation later this year
SBS Managi...
12/08/2025
Millions join SBS for a month of Tour de France and Tour de France Femmes action
12 August, 2025
Media releases
Total TV Reach of 5.57 million, including 1...
11/08/2025
11 08 2025 - Media release Screen Australia celebrates emerging creatives and cu...
07/08/2025
A bold new sporting documentary series celebrating First Nations athletes, cultu...
06/08/2025
SBS heralds sweeping historical drama King & Conqueror coming soon
5 August, 2025
Media releases
James Norton and Nikolaj Coster-Waldau star as the rivals ...
31/07/2025
31 07 2025 - Media release The Creators 2025 Participants Announced
Top (L-R): Tamara Asmar, Anna Barnes and Sarah Bassiuoni.
Bottom (L-R): Glen Dolman, Mich...
24/07/2025
NITV and SBS to celebrate the significance and spectacle of the 25th Garma Festi...
24/07/2025
Pure Drama continues with the Tour de France Femmes avec Zwift hot on the wheels...
23/07/2025
SBS shortlists proponents to proceed to next stage for Western Sydney production...
21/07/2025
SBS reveals expert commentary team for the World Athletics Championships in Toky...
21/07/2025
21 07 2025 - Media release Australian gamemakers level-up with major funding from Screen Australia
Retopia
New games capture distinctive stories, landscapes ...
09/07/2025
Explore Love Without Limits in a bold, funny and unapologetic SBS Audio podcast ...
08/07/2025
SBS strengthens commitment to inclusion with new commissioning guidelines
8 July, 2025
Media releases
SBS has launched new Commissioning Inclusion Guidelin...
08/07/2025
Secrets, Spies and Sabotage: 40 years on, SBS podcast investigates historic bomb...
07/07/2025
SBS Farewells Chair George Savvides AM
7 July, 2025
Media releases
Born of Greek Cypriot parents, Mr Savvides joined the SBS Board as Deputy Chair in Febru...
30/06/2025
SBS On Demand boosts global news offering with launch of France 24 FAST Channel
30 June, 2025
Media releases
SBS is expanding its international news offeri...
27/06/2025
27 06 2025 - Media release Game, set, action! Screen Australia and ABC announce new mini-series Goolagong
Marton Csokas and Lila McGuire of Goolagong. Image c...
26/06/2025
Buckle up for Great Australian Road Trips launching 31 July on SBS and SBS On De...
20/06/2025
Hit, run, oh sh#t: NITV and SBS get RECKLESS with filming underway in Western Au...
13/06/2025
Pure Drama and Fierce Rivalries set to dominate the world's most iconic spor...
12/06/2025
50 Years Strong: SBS and NITV Supercharge NAIDOC Week 2025 in a joint 50th celeb...
06/06/2025
06 06 2025 - Media release Award-Winning TV Creators Richard Gadd, Sally Wainwri...
03/06/2025
Stories of love, loyalty and self-discovery among six shortlisted Digital Origin...
28/05/2025
SBS celebrates 50 years of reflecting a diverse and contemporary Australia
28 May, 2025
Media releases
Marking 50 years of broadcasting on 9 June 2025, SBS...
28/05/2025
ABS and Verticloud announce a Strategic Partnership to accelerate Digital Transf...
22/05/2025
SBS and Screen Australia showcase the next wave of Australian storytellers with ...
22/05/2025
Rune Pedersen unpacks How Humans Talk in new SBS Audio podcast
22 May, 2025
Media releases
Ever caught yourself using baby talk with your pet and wondered ...
May 14,2020
