March 14,2024
-- 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 19, 2024.
1. Change (Newly appointed) of Representative Director
(1)
Name, Title, Biography and Number of Share Held of Newly appointed Representative Director
Name Yasuaki Kuwahara
New Title Executive Vice President, Representative Director
Date of Birth October 25, 1962
Biography
Jun. 2023
Senior Managing Executive Officer, Director (Current position)
Apr. 2023
Executive Director, Solution Business Sector, and General Manager, KDDI Group Strategy Division (Current position)
Apr. 2022
Managing Executive Officer
Apr. 2018
Executive Officer
Number of Share Held [1] Number of common stock shares 7,200
(Number of potential shares 17,257)
[1]
As of March 31, 2023. 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, 2023.
(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 19, 2024
2. Change (Retirement) of Representative Director
(1)
Name and Title
NameNew TitleOld Title
Takashi Tanaka Chairman, Director Chairman, Representative Director
Toshitake Amamiya Executive Advisor Representative Director
(2)
Reason to Retire
In order to further strengthen KDDIs corporate governance by entrusting management with more executive duties and further clarifying the position of supervising executive duties.
And along with retirement of director, to retire as a director with representative rights.
(3)
Tentative Date of Retirement
June 19, 2024
3. Members of Directors
(1)
Nominees for Directors
NameTitle
Takashi Tanaka Chairman, Director
Makoto Takahashi President, Representative Director
Yasuaki Kuwahara Representative Director (Promotion)
Hiromichi Matsuda Director
Nanae Saishoji Director (Newly appointed)
Hiroshi Takezawa Director (Newly appointed)
Goro Yamaguchi Director
Keiji Yamamoto Director
Tsutomu Tannowa Director
Junko Okawa Director
Kyoko Okumiya Director
Makoto Ando Director (Newly appointed)
Mr. Goro Yamaguchi, Mr. Keiji Yamamoto, Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando are the nominees for the position for outside director.
Mr. Tsutomu Tannowa, Ms. Junko Okawa, Ms. Kyoko Okumiya and Mr. Makoto Ando 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
Toshitake Amamiya Executive Advisor Executive Vice President, Representative Director
Kazuyuki Yoshimura Senior Managing Executive Officer, CTO Senior Managing Executive Officer, Director, CTO
Shigeki Goto - Director
(3)
Nominees for Audit & Supervisory Board Member
NameTitle
Kazuyasu Yamashita Full-time Audit & Supervisory Board Member (Newly appointed)
Naoki Fukushima Full-time Audit & Supervisory Board Member (Newly appointed)
Kazutoshi Kogure Audit & Supervisory Board Member (Newly appointed)
Koji Arima Audit & Supervisory Board Member (Newly appointed)
Mr. Naoki Fukushima, Mr. Kazutoshi Kogure and Mr. Koji Arima are the nominees for the position for outside audit & supervisory board member, as well as the nominees for the position of independent director pursuant to Rule 436-2 of the Securities Listing Regulations of Tokyo Stock Exchange, Inc.
(4)
Audit & Supervisory Board Member Planning to Retire
NameNew TitleOld Title
Kenichiro Takagi - Full-time Audit & Supervisory Board Member
Yukihiro Asahina - Full-time Audit & Supervisory Board Member
Toshihiko Matsumiya - Audit & Supervisory Board Member
Jun Karube - Audit & Supervisory Board Member
(5)
Executive Officers (Promotion)
NameNew TitleOld Title
Yasuaki Kuwahara Executive Vice President Senior 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.
Asia, Australia & Oceanic Stories
07/07/2026
New appointments to Screen Australia board 7 July 2026
The Albanese Labor Government has made new appointments to the Screen Australia board.
Dr Tania Chamber...
07/07/2026
The right team. The right time.' How The Killings at Parrish Station stuck t...
06/07/2026
Techtel debuts insyght: making ST 2110 media discovery easy
intellisphereinsyght2026
6 July Written By Suzanne Costello
Sydney, Australia - 06 July 2026 T...
03/07/2026
Caden Pearson appointed new Commissioning Editor for NITV
3 July, 2026
Media releases
National Indigenous Television (NITV) has strengthened its commitment...
02/07/2026
Screen Australia backs audience-led filmmaking with new insight-driven initiativ...
02/07/2026
Screen Australia refines guidelines for Narrative Content Development and Docume...
01/07/2026
Groundbreaking First Nations Screen Business Accelerator launched through nation...
30/06/2026
Statement regarding GetUp Save Our SBS' campaign
30 June, 2026
Media releases
The GetUp Save Our SBS' campaign is an independent initiative. SBS ...
27/06/2026
A record 4.84 million Australians choose SBS as the Socceroos advance at FIFA Wo...
25/06/2026
The Name You Know, The Lineup You'll Love - SBS2 Returns
25 June, 2026
Media releases
SBS Viceland rebrands as SBS2 on Friday 21 August, bringing the c...
23/06/2026
Australians in Film and Screen Australia's talent development initiative UNT...
22/06/2026
FIFA World Cup 2026 fever grows, as more than one third of Australians tune in ...
18/06/2026
Techtel delivers Haivision live streaming system for TAFE NSW St Leonards, enabl...
16/06/2026
Australians place growing trust in SBS News
16 June, 2026
Media releases
SBS has been recognised as one of Australia's most trusted news providers, ran...
16/06/2026
Share your views on Screen Australia and the future of the industry 15 June 2026
Your feedback matters.
Following the instrumental insights provided in 2025,...
16/06/2026
Techtel Supports T-Motion RCCP-2A Controller Upgrade for Major Australian Broadc...
15/06/2026
4.78M AUSSIES TUNE IN FOR SOCCEROOS WIN OVER T RK YE ON SBS
15 June, 2026
Media releases
Match had a Total TV average audience of 3.035 million, with over ...
15/06/2026
SBS Head of Commissioning John Godfrey to depart after 18 years
15 June, 2026
Media releases
SBS Head of Commissioning John Godfrey will depart the broadca...
15/06/2026
Techtel Completes Media Production Setup for a major AFL sporting organisation
Sports
15 June Written By Suzanne Costello
(Sydney, Australia 15 June 2026)...
12/06/2026
How Aussie indie games and screen are levelling up with IP 11 June 2026
Ari Harrison, Pro Jank Footy
Head of Games Joey Egger and Ari Harrison of Umbrella sha...
11/06/2026
Australian Games Industry Glossary of Terms 10 June 2026
From DAU and EULA to COT and QADE, here's a list of game industry terms, industry jargon and their...
10/06/2026
Alone Australia Season 4: Meet the Cast
10 June, 2026
Media releases
WATCH THE TRAILER
Smash-hit survival series Alone Australia drops its highly anticipa...
10/06/2026
DEADLY THEN, DEADLY NOW, DEADLY ALWAYS: SBS & NITV IGNITE NAIDOC WEEK 2026 WITH ...
04/06/2026
Is Your Job Making You Work this June?
4 June, 2026
Media releases
SBS Launches the World Cup Watchers' Rights Association to Stand Up For Australians&...
04/06/2026
Statement regarding unauthorised use of SBS logos on third party social content
4 June, 2026
Media releases
SBS has become aware of social media posts in c...
03/06/2026
Clarification: SBS's position on definitions of antisemitism
3 June, 2026
Media releases
Statement by Mandi Wicks, SBS Director of News and Current Aff...
03/06/2026
Do not read this media release! Andy Lee's smash-hit show returns to ABC thi...
01/06/2026
SBS confirms its broadcast sponsors for FIFA World Cup 2026
1 June, 2026
Media releases
SBS has secured Hyundai, Hisense, Macca's, Rexona, bet365, Com...
28/05/2026
Get fit for the FIFA World Cup 2026 with new SBS On Demand features for the ult...
28/05/2026
Six films, one unmissable collection. First Facts documentaries debut on 10 Stre...
28/05/2026
Emma Watkins brings all-new Emma's Dance Club to ABC Kids 28 May 2026
Emmas Dance Club. Image credit: Sarah Wilson.
The ABC, Screen Australia and Screen N...
26/05/2026
Three new kids' digital series set to hatch from ACTF and Screen Australia i...
25/05/2026
SBS announces exclusive TV broadcast schedule for FIFA World Cup 2026
21 May, 2026
Media releases
Luke Wilkshire, Tommy Oar, Andrew Redmayne, Sarah Walsh ...
22/05/2026
Statement regarding 2026 National NAIDOC Lifetime Achievement Award for the late...
21/05/2026
2026 delegation for Partner with Australia (UK) initiative announced 21 May 2026
Screen Australia and Ausfilm have today announced the delegation for the 2026 ...
20/05/2026
From Gulkula to the nation: Yothu Yindi Foundation and NITV deepen national acce...
20/05/2026
SBS appoints David Fernandez as National Manager, Digital & TV Sales
20 May, 2026
Media releases
SBS has appointed David Fernandez as National Manager, Dig...
20/05/2026
First Nations Factual Co-production Development Fund launched to elevate Indigen...
18/05/2026
Delta Goodrem shines for SBS as more than 3.27 million Australians tune in for E...
17/05/2026
Delta Goodrem's Eurovision Eclipse marks end of a stellar run
17 May, 2026
Media releases
Bulgaria wins Eurovision 2026
Relive every spellbinding mome...
15/05/2026
Joint Statement: News Bargaining Incentive
28 April, 2026
Media releases
The vibrancy of Australian democracy relies on the robust and open exchange of new...
15/05/2026
Call it Deltavision, Australia's through to the Grand Final of this year'...
14/05/2026
SBS Board appoints Jane Palfreyman Managing Director
13 May, 2026
Media releases
The Special Broadcasting Service (SBS) Board of Directors is pleased to an...
14/05/2026
Transforming bold ideas into market-ready productions: Digital Originals returns
14 May, 2026
Media releases
SBS, NITV and Screen Australia have announced ...
14/05/2026
Australia Uncovered Returns to SBS with Bold New Season Featuring John Safran on...
14/05/2026
Transforming bold ideas into market-ready productions: Digital Originals returns 14 May 2026
Top (L-R): Bronte Gosper (Musket), Mema Munro (Rogue One), Nathan ...
12/05/2026
One month to go! SBS reveals expansive FIFA World Cup 2026 lineup beyond the pi...
11/05/2026
You're not meant to look at an Eclipse, but you won't be able to take yo...
04/05/2026
It's Andrew! stomps onto screens this June 4 May 2026
The ABC and Screen Australia are delighted to announce that brand new preschool series, It's Andr...
March 14,2024
