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.
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May 14,2020
