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.
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March 9,2023
