![](//www.4rfv.com/images/no_image.jpg)
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
25/07/2024
Julia Zemiro, Gina Chick and Susie Youssef team up to explore more Great Austral...
24/07/2024
NITV to share the culture, ceremony and critical conversations of the Garma Fest...
24/07/2024
More than 5.7 million viewers tune into SBS's coverage as Slovenian Tadej Po...
22/07/2024
Medical Misogyny: Unpacking Gender Bias in Healthcare with SBS News Hysterical&...
17/07/2024
17 07 2024 - Media release Screen Australia and YouTube Australia announce Onlin...
15/07/2024
Tour de France 2024: Viewership reach on SBS surpasses 5 million Australians
15 July, 2024
Media releases
More than 5 million Australians have tuned into t...
12/07/2024
12 07 2024 - Media release Screen Australia and ABC announce new comedy series Optics
Optics. Photo credit: Joel Pratley
ABC and Screen Australia have annou...
11/07/2024
Australia's beloved journalist takes a deep dive into one of the nation'...
10/07/2024
10 07 2024 - Media release Shipwreck Hunters Australia back on the water for Season 2
Shipwreck Hunters Australia
Screen Australia and The Walt Disney Compan...
09/07/2024
Three new ground-breaking dramas coming to screens with fresh collection of Digi...
09/07/2024
Tour de France 2024 captivates Australians with almost 4 million viewers tuning ...
09/07/2024
09 07 2024 - Media release Applications Open for Digital Originals, and three new dramas coming to screens
(L-R) Moonbird director, co-creator and co-writer N...
05/07/2024
New NITV Radio podcast: Ngiyang. Meet the people reclaiming the Wiradyuri langua...
27/06/2024
SBS produced Arabic and Mandarin news bulletins move to regular digital news vid...
25/06/2024
SBS and SBS On Demand will simulcast the CNN Presidential Debate LIVE this Frida...
20/06/2024
New podcast Grand Gestures is the nonna bear hug we all need
20 June, 2024
Media releases
**INTERVIEWS AVAILABLE**
IMAGES HERE
Get to the heart of our de...
20/06/2024
SBS to air special program to commemorate the life of Dr Michael Mosley
20 June, 2024
Media releases
Michael Mosley: The Doctor Who Changed Britain premier...
20/06/2024
(Sydney, Australia, 20th June 2024) Techtel, the creators of inflo , today announced the release of a comprehensive Dashboard module that will form part of the ...
17/06/2024
Explore the strength and vitality of Aboriginal and Torres Strait Islander cultu...
17/06/2024
SBS News named Australia's most trusted news brand
17 June, 2024
Media releases
University of Canberra's preeminent annual report on trust in the n...
14/06/2024
NITV and SBS announce extensive line-up of music, news, entertainment, comedy an...
11/06/2024
Little J & Big Cuz returns for season four this July
11 June, 2024
Media releases
*First look here*
Award-winning animated children's series Little J ...
06/06/2024
Alone Australia confirms its place as one of 2024's biggest TV hits
6 June, 2024
Media releases
More than 4.3 million Australians tuned into Alone Aust...
05/06/2024
The pure drama of the world's biggest annual sporting event is set to be unl...
30/05/2024
After 64 days, the winner of Alone Australia has been revealed
29 May, 2024
Media releases
*Contains Spoilers*
After 64 days alone in the extreme and wild...
30/05/2024
Alone Australia finale delivers strongly as SBS confirms it will join VOZ stream...
30/05/2024
Alone Australia finale delivers strongly for national broadcaster SBS with 4.2m ...
30/05/2024
30 05 2024 - Media release Screen Australia, Australians in Film and VicScreen announce FUTURE VISION
Lee Sung Jin and Joanna Calo
Australians in Film, Scree...
24/05/2024
Alone Australia continues to build as it moves towards finale
23 May, 2024
Media releases
The program continues to deliver for SBS with significant uplifts...
23/05/2024
Alone Australia continues to build as it movies towards finale
23 May, 2024
Media releases
The program continues to deliver for SBS with significant uplift...
20/05/2024
Hamish Blake to host Alone Australia Season 2: The Reunion on 29 May
20 May, 2024
Media releases
As the season nears its end, SBS's hit series cements ...
16/05/2024
ABC and SBS bring digital radio (DAB ) services to the Gold Coast
15 May, 2024
Media releases
ABC and SBS today announced that audiences on the Gold Coast ...
15/05/2024
SBS Audio marketing campaign tells the stories of new Australians, with multilin...
13/05/2024
Eurovision delivers strong Total TV audiences for SBS, with more than 2.2 millio...
10/05/2024
SBS announces Voyager lead singer Danny Estrin as Australia's spokesperson f...
09/05/2024
Join Costa Georgiadis, Melissa Leong & Samuel Johnson For New Ground-breaking Se...
09/05/2024
Alone Australia audience continues to grow
9 May, 2024
Media releases
The program continues to deliver for SBS with significant uplifts in digital BVOD vie...
08/05/2024
The results are in from Malm Arena as Semi Final 1 participants move through to...
08/05/2024
Powerful NITV documentary Kindred to premiere during Reconciliation Week
8 May, 2024
Media releases
A journey of family, friendship and home *Watch the tr...
08/05/2024
08 05 2024 - Media release Olivia Colman and John Lithgow Star in Sophie Hyde's New Project JIMPA
Olivia Colman and John Lithgow in JIMPA. Photo credit: M...
07/05/2024
NITV appoints Michael Rennie as Presenter and Senior Producer for NITV News
7 May, 2024
Media releases
NITV has announced the appointment of Michael Rennie...
06/05/2024
Get Ready to join Dan Hong as he hits the streets in his ultimate culinary journ...
02/05/2024
Gear up for the 2024 Cycling Grand Tours on Australia's Home of Cycling, SBS
11 April, 2024
Media releases
All of the rivalry begins with the Giro d...
02/05/2024
New SBS documentary dives into one of Australia's greatest underdog stories ...
02/05/2024
Alone Australia cements its place as one of Australia's biggest hits of 2024
2 May, 2024
Media releases
Alone Australia has cemented its place as one o...
30/04/2024
Launch of SBS South Asian channel and SBS Spice, a new English language offering...
29/04/2024
29 04 2024 - Media release Screen Australia announces James J. Robinson's debut feature First Light
First Light
Principal Photography is underway on Firs...