Notice of Nominees for Directors (Resolution planned, June 19, 2019)

May 15,2019

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held today to change (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 19, 2019.

1. Change (Retirement) of Director

(1)

Name and Title

NameNew TitleOld Title

Yuzo Ishikawa - Director [1]

[1]

Directors with representative rights

(2)

Reason to Retire

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

(3)

Tentative Date of Retirement

June 19, 2019

2. Members of Directors

(1)

Nominees for Directors

NameTitle

Takashi Tanaka Chairman [2]

Hirofumi Morozumi Vice Chairman [2]

Makoto Takahashi President [2]

Yoshiaki Uchida Director [2]

Takashi Shoji Director

Shinichi Muramoto Director

Keiichi Mori Director

Kei Morita Director

Toshitake Amamiya Director (Newly-appointed)

Goro Yamaguchi Director

Keiji Yamamoto Director (Newly-appointed)

Yoshiaki Nemoto Director

Shigeo Ohyagi Director

Riyo Kano Director (Newly-appointed)

[2]

Directors with representative rights

Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Yoshiaki Nemoto, Mr. Shigeo Ohyagi, and Ms. Riyo Kano are the nominees for the position for outside director. Mr. Yoshiaki Nemoto, Mr. Shigeo Ohyagi, and Ms. Riyo Kano 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 [3] Yuzo Ishikawa

Director Tatsuro Ueda

Director Kuniko Tanabe

[3]

Directors with representative rights

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/2019/05/15/3774.h...
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