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Notice of Nominees for Directors (Resolution planned, June 21, 2023)

09/03/2023

March 9,2023

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (newly appointed, retire) 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 21, 2023.

1. Change (Newly appointed) of Representative Director

(1)

Name, Title, Biography and Number of Share Held of Newly appointed Representative Director

Name Toshitake Amamiya

New Title Executive Vice President, Representative Director

Date of Birth June 26, 1960

Biography Jun. 2022

Executive Vice President, Director (Current position)

Apr. 2022

Executive Director, Personal Business and Global Consumer Business Sector (Current position)

Jun. 2019

Managing Executive Officer, Director

Apr. 2019

Managing Executive Officer

Apr. 2012

Executive Officer

Number of Share Held [1] Number of common stock shares 41,300

(Number of potential shares 13,731)

[1]

As of March 31, 2022. 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, 2022.

(2)

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.

(3)

Tentative Date of Newly appointed

June 21, 2023

2. Change (Retirement) of Representative Director

(1)

Name and Title

NameNew TitleOld Title

Shinichi Muramoto - Representative Director

(2)

Reason to Retire

Along with retirement of director, to retire as a director with representative rights

(3)

Tentative Date of Retirement

June 21, 2023

3. Members of Directors

(1)

Nominees for Directors

NameTitle

Takashi Tanaka Chairman, Representative Director

Makoto Takahashi President, Representative Director

Toshitake Amamiya Representative Director (Promotion)

Kazuyuki Yoshimura Director

Yasuaki Kuwahara Director (Newly appointed)

Hiromichi Matsuda Director (Newly appointed)

Goro Yamaguchi Director

Keiji Yamamoto Director

Shigeki Goto Director

Tsutomu Tannowa Director

Junko Okawa Director

Kyoko Okumiya Director (Newly appointed)

Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Shigeki Goto, Mr. Tsutomu Tannowa Ms. Junko Okawa and Ms. Kyoko Okumiya are the nominees for the position for outside director.

Mr. Shigeki Goto, Mr. Tsutomu Tannowa, Ms. Junko Okawa and Ms. Kyoko Okumiya 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

Shinichi Muramoto Executive Advisor Executive Vice President, Representative Director

Keiichi Mori Executive Advisor Executive Vice President, Director

Riyo Kano - Director

(3)

Executive Officers (Promotion)

NameNew TitleOld Title

Yasuaki Kuwahara Senior Managing Executive Officer Managing Executive Officer

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.
LINK: https://news.kddi.com/kddi/corporate/english/ir-news/2023/03/09/6586.h...
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