Notice of Nominees for Directors (Resolution planned, June 8, 04)

April 30,2014

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on April 30, 2014 to 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 18, 2014.

1. Change of Director (With Representative Rights)

(1) Reason to change

The reason for the change is to enable the Company to make management decisions and practice management in a more appropriate, flexible, smooth, and swift manner that is more responsive to changes in the operating environment that impact the Company and the Group as a whole.

(2) Name and Title of Director

Name: Yuzo Ishikawa

Title: Senior Vice President, Director

Scheduled to be promoted to the position of director with representative rights on June 18, 2014.

(3) Biography of Director

Date of Birth: October 19, 1956

Biography

September 1985

Joined the Company

June 2000

Director

June 2001

Vice President

June 2010

Associate Senior Vice President, Director

June 2011

Senior Vice President, Director (Current position)

April 2012

Senior Vice President, General Manager, Consumer Business, Solution Business, Global Business and Product Sector, Director (Current position)

Shares of the Companys stock held: 11,400 shares

(4) Tentative Date of Appointment

June 18, 2014

2. Changes of Directors (1) Nominees for Directors

NameTitle

Tadashi Onodera Chairman*

Takashi Tanaka President*

Hirofumi Morozumi Director*

Makoto Takahashi Director*

Yuzo Ishikawa Director* (Promoted)

Masahiro Inoue Director

Hideo Yuasa Director

Tsutomu Fukuzaki Director

Hidehiko Tajima Director

Yoshiaki Uchida Director (Newly-appointed)

Tetsuo Kuba Director

Nobuyori Kodaira Director

Shinji Fukukawa Director (Newly-appointed)

Directors with representative rights

Note:

Mr. Tetsuo Kuba, Mr. Nobuyori Kodaira, and Mr. Shinji Fukukawa are the nominees for the position for outside auditor. Mr. Shinji Fukukawa is the nominee for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.

(2) Director Planning to Retire

Director Yoshiharu Shimatani

(3) Nominee for Auditor

NameTitle

Hiroshi Kobayashi Audit & Supervisory Board Member (Newly-appointed)

(4) Auditor Planning to Retire

Audit & Supervisory Board Member Masataka Iki

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:	http://news.kddi.com/kddi/corporate/english/ir-news/2014/04/30/304.htm...
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