Notice of Nominees for Directors (Resolution planned, June 7, 05)

May 12,2015

KDDI Corporation

KDDI Corporation resolved at a meeting of the Board of Directors held on May 12, 2015 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 17, 2015.

1. Change of Director (With Representative Rights)

(1) Reason to Change

In order to further strengthen KDDIs corporate governance by entrusting management with more executive duties and further clarifying the position of supervising executive duties.

(2) Name and Title of Director

Name: Tadashi Onodera

Title: Chairman

Change for the Director who do not possess representative authority

(3) Tentative Date of Appointment

June 17, 2015

2. Changes of Directors (1) Nominees for Directors

NameTitle

Tadashi Onodera Chairman

Takashi Tanaka President*

Hirofumi Morozumi Director*

Makoto Takahashi Director*

Yuzo Ishikawa Director*

Masahiro Inoue Director

Tsutomu Fukuzaki Director

Hidehiko Tajima Director

Yoshiaki Uchida Director

Tetsuo Kuba Director

Nobuyori Kodaira Director

Shinji Fukukawa Director

Kumiko Tanabe Director (Newly-appointed)

Directors with representative rights

Note:

Mr. Tetsuo Kuba, Mr. Nobuyori Kodaira, Mr. Shinji Fukukawa, and Ms. Kuniko Tanabe are the nominees for the position for outside auditor. Mr. Shinji Fukukawa and Ms. Kuniko Tanabe 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) Director Planning to Retire

Director Hideo Yuasa

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/2015/05/12/1110.ht...
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